柏楚电子: 监事会关于2024年限制性股票激励计划授予预留部分的激励对象名单的核查意见（截至授予日）

Group 1 - The core viewpoint of the news is the approval of the reserved portion of the 2024 restricted stock incentive plan by the Supervisory Board of Shanghai Bichu Electronic Technology Co., Ltd, confirming the eligibility of the incentive recipients [1][2] - The incentive recipients include key technical (business) personnel and other individuals deemed necessary for motivation by the board, excluding independent directors, supervisors, and major shareholders [2] - The plan specifies a grant date of August 25, 2025, with a grant price of 65.05 yuan per share for a total of 298,500 restricted shares to be awarded to 10 recipients [2] Group 2 - The Supervisory Board's review confirms that the incentive recipients meet the qualifications set forth by relevant laws, regulations, and the company's articles of association [1][2] - The recipients do not fall under any disqualifying conditions as outlined in the management regulations, ensuring compliance with the incentive plan's objectives [1][2]