Core Viewpoint - The company has approved the 2025 Stock Option Incentive Plan and has publicly disclosed the list of initial grant recipients, ensuring compliance with relevant regulations and internal procedures [1][2][3] Disclosure and Review Process - The company held a board meeting on August 25, 2025, to review and approve the Stock Option Incentive Plan draft and related proposals [1] - A public notice was made regarding the list of initial grant recipients, allowing employees to submit opinions for a period of 10 days, during which no objections were raised [2] - The Compensation and Assessment Committee verified the qualifications of the proposed recipients, ensuring compliance with legal and regulatory requirements [2][3] Eligibility Criteria - The initial grant recipients include technical and business backbones within the company and its subsidiaries, excluding independent directors and major shareholders [3] - The review confirmed that all proposed recipients meet the conditions set forth in the Stock Option Incentive Plan and relevant laws, ensuring their eligibility for the incentive program [3]
伟创电气: 董事会薪酬与考核委员会关于公司2025年股票期权激励计划首次授予激励对象名单的审核意见及公示情况说明