ST通葡: 通化葡萄酒股份有限公司董事会薪酬与考核委员会关于公司2025年限制性股票激励计划激励对象名单的公示情况说明及核查意见的公告

Core Viewpoint - The announcement details the public disclosure and verification opinions regarding the list of incentive objects for the 2025 restricted stock incentive plan of Tonghua Grape Wine Co., Ltd. [1][2][3] Disclosure and Verification - The company publicly disclosed the list of incentive objects on the Shanghai Stock Exchange website and through internal postings [1] - The Board's Compensation and Assessment Committee verified the list of incentive objects, including their identification documents and employment contracts [2] Verification Opinions - All individuals included in the incentive object list are current employees of the company or its subsidiaries, meeting the qualifications set forth in relevant laws and regulations [2] - The basic information of the incentive objects is accurate, with no falsehoods or significant omissions [2] - None of the incentive objects fall under the disqualifications outlined in the regulations, such as being subject to market entry bans [2] - The list does not include independent directors or shareholders holding more than 5% of the company's shares [2][3]