晶澳科技: 董事会薪酬与考核委员会关于2025年股票期权激励计划激励对象名单的核查意见及公示情况说明

Core Viewpoint - The company has approved the 2025 Stock Option Incentive Plan and has conducted a verification of the list of incentive recipients, ensuring compliance with relevant regulations and internal standards [1][2][3] Summary by Sections Public Disclosure and Verification Process - The company publicly disclosed the list of incentive recipients for the 2025 Stock Option Incentive Plan on August 23, 2025, with a feedback period until September 1, 2025 [1] - During the public disclosure period, the Compensation and Assessment Committee received inquiries from employees regarding the criteria for the incentive recipients, which were addressed by the committee and relevant departments [2] Verification Committee's Findings - The Compensation and Assessment Committee verified the eligibility of the proposed incentive recipients, including their identification documents and employment contracts with the company and its subsidiaries [2] - The committee confirmed that all listed incentive recipients met the conditions set forth in the incentive plan and relevant regulations, with no objections raised during the public consultation [3]