Core Viewpoint - The board of directors' remuneration and assessment committee of Suzhou Guangge Technology Co., Ltd. has verified the conditions for the initial grant of the 2025 restricted stock incentive plan, confirming that the plan meets legal and regulatory requirements and is set to grant 617,200 shares at a price of 15.00 yuan per share to 51 eligible recipients on September 1, 2025 [1][2]. Group 1 - The remuneration and assessment committee believes that all individuals included in the initial grant of the 2025 restricted stock incentive plan meet the necessary qualifications as per relevant laws and regulations [1]. - The initial grant conditions of the incentive plan have been fulfilled, and the committee has approved the grant of 617,200 restricted shares to 51 eligible recipients [1][2]. - The grant price is set at 15.00 yuan per share, with the initial grant date confirmed as September 1, 2025 [1][2]. Group 2 - The initial grant recipients possess the qualifications stipulated by the Company Law and other relevant regulations, ensuring their eligibility under the incentive plan [2]. - None of the initial grant recipients fall under the disqualifying conditions outlined in the management measures, such as being subject to penalties or market entry bans [2]. - The list of initial grant recipients includes the actual controller, Mr. Jiang Mingwu, while excluding foreign employees, independent directors, supervisors, and shareholders holding more than 5% of the company's shares [2].
光格科技: 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事项的核查意见