Core Viewpoint - The company has approved the 2025 Restricted Stock Incentive Plan and has publicly disclosed the list of incentive recipients, ensuring compliance with relevant regulations and internal procedures [1][2]. Disclosure and Verification - The company disclosed the draft of the 2025 Restricted Stock Incentive Plan and the list of incentive recipients on August 16, 2025, and conducted an internal public notice from August 16 to August 25, 2025, allowing employees to provide feedback [1][2]. - No objections were raised by employees during the public notice period, and the supervisory board verified the eligibility of the incentive recipients based on their identification, employment contracts, and positions held [2]. Supervisory Board's Review - The supervisory board confirmed that the incentive recipients meet the qualifications set forth in the relevant laws and regulations, including the Company Law and the Stock Listing Rules of the Shanghai Stock Exchange [2][3]. - The incentive plan includes the company's actual controller, Jiang Mingwu, who plays a significant role in the company's management and strategic decision-making [3]. - The plan excludes foreign employees, independent directors, supervisors, and shareholders holding more than 5% of the company's shares along with their immediate family members [3].
光格科技: 关于公司2025年限制性股票激励计划激励对象名单的审核意见及公示情况说明