Core Viewpoint - The company has conducted a review of the reserved grant list for its 2024 restricted stock incentive plan, confirming compliance with relevant laws and regulations [1][2][3] Summary by Sections Compliance with Regulations - The review was based on the Company Law, Securities Law, and other relevant regulations, ensuring that the incentive plan adheres to legal requirements [2][3] - The committee confirmed that the proposed incentive objects meet the conditions outlined in the incentive plan draft [3] Exclusions from Incentive Plan - The incentive plan does not include independent directors, shareholders holding more than 5% of shares, and the actual controllers and their immediate family members [3] - Specific disqualifications for incentive objects include being recognized as inappropriate candidates by the stock exchange or the China Securities Regulatory Commission (CSRC) within the last 12 months, or having been penalized for major violations [2][3] Grant Details - The reserved grant date for the incentive plan is set for August 29, 2025, with a grant price of 36.18 yuan per share for 26,976 shares to three incentive objects [3]
中望软件: 第六届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激励对象名单的核查意见(截至授予日)