Core Points - The company has announced its 2024 restricted stock incentive plan, which includes a public disclosure of the list of recipients for the reserved portion of the plan [1][2] - The remuneration and assessment committee has verified that all proposed recipients meet the eligibility criteria set forth in relevant regulations [2][3] - The grant date for the reserved stock is set for August 29, 2025, with a grant price of 6.90 yuan per share for 621,750 shares allocated to 30 eligible recipients [3] Disclosure and Verification - The company publicly disclosed the names and positions of the incentive plan recipients from August 19 to August 28, 2025, with no objections received during the public notice period [1] - The committee verified the identities and employment contracts of the proposed recipients, ensuring compliance with the incentive plan's requirements [1][2] Eligibility and Compliance - All proposed recipients do not fall under any disqualifying conditions as per the management regulations, including no penalties or market entry bans [2] - The list of recipients excludes independent directors and major shareholders, ensuring compliance with legal stipulations [2] - The conditions for granting restricted stock have been met, and the grant date aligns with the regulations [2][3] Adjustment of Grant Price - The grant price for the restricted stock has been adjusted in accordance with the company's annual equity distribution plan, ensuring compliance with relevant regulations [3] - The adjustment process is deemed legal and does not harm the interests of the company or its shareholders [3]
汇得科技: 汇得科技董事会薪酬与考核委员会关于公司2024年限制性股票激励计划预留部分授予激励对象的公示情况说明及核查意见