Core Viewpoint - The company has approved the 2025 Restricted Stock Incentive Plan and has publicly disclosed the list of initial grant recipients, ensuring compliance with relevant regulations and internal governance [1][2][4]. Group 1: Incentive Plan Approval - The company held the seventh meeting of the sixth board of directors on August 21, 2025, where the 2025 Restricted Stock Incentive Plan draft and its summary were approved [1]. - The plan includes the establishment of an assessment management method for its implementation [1]. Group 2: Public Disclosure and Feedback - The list of initial grant recipients was published on the company's official website on August 22, 2025, with a public feedback period from August 22 to August 31, 2025 [2]. - No objections were raised by employees during the public feedback period [2]. Group 3: Verification Process - The Compensation and Assessment Committee verified the eligibility of the proposed recipients, including their employment contracts and positions within the company [3][4]. - The verification confirmed that all proposed recipients meet the conditions set forth in relevant laws and regulations [4][7]. Group 4: Eligibility Criteria - The proposed recipients do not fall under any disqualifying conditions as outlined in the management regulations, such as being deemed inappropriate candidates by regulatory authorities within the last 12 months [5][6]. - The recipients include directors, senior management, and core technical personnel, excluding independent directors and major shareholders [6][7]. Group 5: Inclusion of Foreign Employees - The plan includes foreign employees who are considered key technical personnel, which aligns with the company's operational needs and long-term development goals [6][7].
北京首都在线科技股份有限公司薪酬与考核委员会关于公司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
