Group 1 - The company has conducted a review of the list of incentive recipients for the 2025 restricted stock incentive plan, ensuring compliance with relevant laws and regulations [1][2] - The incentive plan excludes independent directors, shareholders holding 5% or more of the company's shares, and the actual controller of the company along with their immediate family members [2] - The grant date for the incentive plan is set for September 4, 2025, with a grant price of 34.00 yuan per share [2] Group 2 - The review confirmed that all selected recipients meet the qualifications outlined in the incentive plan draft and relevant regulations [1][2] - The committee's opinion indicates that there are no disqualifying circumstances for the selected recipients, such as recent penalties or violations [1]
中望软件: 董事会薪酬与考核委员会关于2025年限制性股票激励计划激励对象名单的核查意见(截至授予日)