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中科金财: 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首次授予激励对象名单(授予日)的核查意见

Core Viewpoint - The company has conducted a review of the list of incentive recipients for the 2025 restricted stock incentive plan, confirming that all recipients meet the necessary legal and regulatory requirements for participation in the plan [1][2]. Group 1: Compliance with Regulations - The incentive recipients are all personnel identified in the incentive plan approved by the company's second extraordinary general meeting in 2025, and none of them fall under the disqualifying conditions outlined in the relevant regulations [1]. - The company confirms that it does not face any prohibitions on implementing the stock incentive plan as per the applicable laws and regulations, and it possesses the qualifications to execute the incentive plan [2]. Group 2: Details of the Incentive Plan - The board's remuneration and assessment committee has agreed to set September 3, 2025, as the grant date for the first issuance of restricted stock, totaling 1,303,180 shares to 12 incentive recipients [2].