Core Viewpoint - The announcement details the verification opinions and public disclosure regarding the reserved portion of the 2024 restricted stock incentive plan for Suzhou Haocen Software Co., Ltd, confirming that all listed incentive objects meet the necessary qualifications and legal requirements [1][2][3] Group 1: Public Disclosure and Verification Process - The company publicly disclosed the list of reserved incentive objects for the 2024 restricted stock incentive plan for a period of 10 days, during which no objections were raised by employees [2] - The supervisory board verified the list of reserved incentive objects, including their identification documents and employment contracts, ensuring compliance with relevant regulations [2] Group 2: Supervisory Board's Verification Opinions - The supervisory board confirmed that all reserved incentive objects meet the qualifications stipulated by the Company Law and other relevant regulations [3] - None of the reserved incentive objects fall under the disqualifying conditions outlined in the management regulations, such as being subject to market entry bans [3] - The reserved incentive objects consist of senior management and key employees, excluding shareholders or actual controllers holding more than 5% of the company's shares, as well as independent directors and foreign personnel [2][3]
浩辰软件: 监事会关于2024年限制性股票激励计划预留部分授予激励对象名单的核查意见及公示情况说明