恒生电子股份有限公司监事会关于公司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

Core Points - The announcement details the verification opinions and public disclosure regarding the 2025 stock option incentive plan of Hengsheng Electronics Co., Ltd [1][10] - The supervisory board and the compensation and assessment committee confirm the legitimacy and compliance of the incentive object list with relevant regulations [6][14] Group 1: Public Disclosure of Incentive Object List - The public disclosure included the names and positions of the incentive objects for the 2025 stock option plan [1][10] - The public disclosure period was from August 23, 2025, to September 1, 2025 [2][11] - The disclosure was made through the company's internal bulletin board [3][12] - Employees could provide feedback via phone, email, or in-person during the public disclosure period, with no objections received by the supervisory board or the compensation and assessment committee [4][12] Group 2: Verification by Supervisory Board - The supervisory board verified the list of incentive objects, their identification documents, and employment contracts [5][13] - The supervisory board concluded that the incentive objects met the conditions set forth in the relevant regulations and documents [6][14] - The verification confirmed that the basic information of the incentive objects was accurate, with no falsehoods or significant omissions [7][14] Group 3: Compliance with Regulations - The supervisory board confirmed that none of the incentive objects fell under the disqualifying conditions outlined in the regulations [8][14] - The list of incentive objects does not include supervisors, independent directors, or shareholders holding more than 5% of the company's shares [9][15] - The compensation and assessment committee also affirmed the compliance of the incentive object list with relevant laws and regulations [15]