Group 1 - The company approved the grant of reserved restricted stock to incentive objects under the 2024 restricted stock incentive plan during the board and supervisory board meetings held on August 15, 2025 [1][4] - The list of reserved incentive objects was publicly disclosed internally from August 16 to August 25, 2025, with no objections received from employees [2][3] - The supervisory board verified the qualifications of the reserved incentive objects, confirming they meet the necessary legal and regulatory requirements [4][5] Group 2 - The reserved incentive objects include senior management and key employees, excluding shareholders or actual controllers holding more than 5% of the company's shares, independent directors, supervisors, and foreign personnel [6] - The supervisory board concluded that the qualifications of the listed incentive objects are legitimate and comply with relevant regulations and the incentive plan [6][4] Group 3 - The company announced a half-year performance briefing scheduled for September 4, 2025, to discuss the 2025 half-year report and address investor inquiries [8][10] - The briefing will be conducted via video recording and online interaction, allowing investors to submit questions in advance [10][12] - Key personnel, including the general manager and financial director, will participate in the briefing [12]
苏州浩辰软件股份有限公司 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