聚和材料: 董事会薪酬与考核委员会关于2024年限制性股票激励计划预留授予部分第一个归属期归属名单的核查意见

Core Points - The company has verified the list of eligible participants for the first vesting period of the 2024 restricted stock incentive plan, confirming that all 9 participants meet the necessary qualifications as per relevant laws and regulations [1][2] - The total number of restricted stocks that can be vested for the eligible participants is 43,800 shares, which aligns with the legal and regulatory requirements [2] Summary by Sections - Eligibility Verification - The board's remuneration and assessment committee has confirmed that the 9 incentive participants comply with the qualifications set forth in the Company Law, Securities Law, and other relevant regulations [1] - The participants are deemed legally and effectively qualified for the incentive plan, and the vesting conditions for the first period have been met [1] - Stock Allocation - The committee has agreed to process the vesting for the 9 eligible participants, with a total of 43,800 restricted stocks available for vesting [2] - The actions taken are in accordance with relevant laws and do not harm the interests of the company or its shareholders [2]