Core Viewpoint - The Supervisory Board of Shenzhen SanTai E-commerce Co., Ltd. has verified and approved the list of incentive recipients for the 2025 Restricted Stock Incentive Plan, confirming compliance with relevant laws and regulations [1][2][4]. Summary by Sections Incentive Plan Overview - The 2025 Restricted Stock Incentive Plan (Draft) has been reviewed by the Supervisory Board, which found that the recipients meet the conditions set forth in the Company Law and the Management Measures [2][4]. - The incentive recipients include directors, core technical (business) personnel, and other employees deemed worthy of incentives by the Board, excluding independent directors, supervisors, and shareholders holding more than 5% of the company's shares [2][4]. Compliance and Conditions - The recipients do not fall under any disqualifying conditions as outlined in the relevant regulations, such as being deemed inappropriate candidates by the stock exchange or the China Securities Regulatory Commission (CSRC) within the last 12 months [4]. - The Supervisory Board has agreed to set September 2, 2025, as the grant date, with a grant price of 4.67 yuan per share for the restricted stock [4].
三态股份: 监事会关于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