Core Viewpoint - The announcement details the verification opinions and public disclosure regarding the list of incentive recipients for the 2025 stock option incentive plan of Hengsheng Electronics Co., Ltd, ensuring compliance with relevant regulations and internal procedures [1][2][3]. Group 1: Public Disclosure of Incentive Recipients - The company has publicly disclosed the names and positions of the proposed incentive recipients in accordance with the "Management Measures for Equity Incentives of Listed Companies" [1]. - Feedback was collected from the board's remuneration and assessment committee regarding the public disclosure of the proposed incentive recipients [1]. Group 2: Verification by the Remuneration and Assessment Committee - The remuneration and assessment committee verified the list of proposed incentive recipients, including their identification documents and employment contracts with the company [2]. - The committee's verification included ensuring that the proposed recipients met the conditions set forth in relevant laws and regulations, including the "Company Law" and the company's articles of association [2]. Group 3: Committee's Review Opinions - The committee concluded that all individuals included in the incentive plan are legally and effectively qualified as incentive recipients for the 2025 stock option incentive plan [3].
恒生电子: 恒生电子股份有限公司董事会薪酬与考核委员会关于公司2025年股票期权激励计划授予激励对象名单的核查意见及公示情况说明