开普云: 监事会关于2025年股票期权激励计划预留授予激励对象名单的核查意见

Group 1 - The company has conducted a review of the list of incentive recipients for the 2025 stock option incentive plan, ensuring compliance with relevant laws and regulations [1][2] - The review confirmed that the selected incentive recipients meet the criteria set forth in the company's incentive plan draft and applicable regulations [2] - The company plans to grant 300,000 stock options to 5 incentive recipients on August 25, 2025, with an exercise price of 57.689 yuan per share [2] Group 2 - The monitoring committee outlined specific disqualifications for incentive recipients, including recent inappropriate designations by the stock exchange or regulatory bodies, and legal restrictions [1] - The committee's opinion supports the alignment of the incentive recipients with the standards approved in the company's first extraordinary general meeting of 2025 [2]