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美信科技: 董事会薪酬与考核委员会关于2025年限制性股票激励计划首次授予激励对象名单的公示情况说明及核查意见

Core Viewpoint - The company has publicly disclosed the list of individuals eligible for the initial grant under the 2025 Restricted Stock Incentive Plan, ensuring compliance with relevant regulations and guidelines [1][2][3] Disclosure and Verification - The company published the draft of the 2025 Restricted Stock Incentive Plan and the list of initial grant recipients on August 16, 2025, with a public notice period from August 16 to August 25, 2025, lasting at least 10 days [1] - No objections were received regarding the proposed recipients during the public notice period [2] - The Compensation and Assessment Committee verified the eligibility of the proposed recipients, including their identification, employment contracts, and positions held within the company [2] Committee Review and Opinions - The Compensation and Assessment Committee confirmed that all proposed recipients meet the conditions set forth in relevant laws, regulations, and the company's articles of association [3] - The committee's review included checks against disqualifications such as being deemed inappropriate candidates by the stock exchange or regulatory authorities within the last 12 months [2][3]