美信科技: 董事会薪酬与考核委员会关于2025年限制性股票激励计划首次授予激励对象名单（首次授予日）的核查意见

Core Viewpoint - The Guangdong Meixin Technology Co., Ltd. has adjusted its 2025 Restricted Stock Incentive Plan, reducing the number of initial grant recipients from 55 to 51 and the total number of shares from 800,000 to 769,500, while keeping the reserved grant quantity unchanged [2][4]. Summary by Sections Incentive Plan Adjustments - One recipient voluntarily forfeited all granted restricted stocks, and another recipient adjusted their granted shares, leading to a total adjustment of the initial grant recipients and shares [2]. - The adjustments comply with relevant regulations and do not harm the interests of shareholders [2]. Eligibility of Incentive Recipients - The recipients of the incentive plan include qualified directors, senior management, middle management, core technical personnel, and other employees deemed necessary for motivation by the company [3]. - The plan adheres to the stipulations that disqualify certain individuals from being recipients, including those identified as inappropriate by regulatory bodies within the last 12 months [4]. Grant Details - The initial grant date is set for September 4, 2025, with a grant price of 30.63 yuan per share for the 51 recipients, totaling 769,500 shares [4].