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特宝生物: 特宝生物:监事会关于公司2024年限制性股票激励计划预留授予激励对象名单的核查意见(截至授予日)

Core Viewpoint - The Supervisory Board of Xiamen Tebao Biological Engineering Co., Ltd. has reviewed and approved the list of incentive recipients for the 2024 restricted stock incentive plan, confirming compliance with relevant laws and regulations [1][2]. Group 1: Compliance and Eligibility - All proposed incentive recipients meet the eligibility criteria outlined in the Management Measures, with no disqualifying conditions present [1]. - The list of incentive recipients excludes independent directors, supervisors, foreign employees, shareholders holding more than 5% of the company's shares, and immediate family members of the actual controller [2]. - The incentive recipients align with the scope defined in the draft of the 2024 restricted stock incentive plan approved by the company's first extraordinary general meeting of shareholders [2]. Group 2: Plan Details - The Supervisory Board has agreed to set September 4, 2025, as the date for the reserved grant of the incentive plan, with a grant price of 39.18 yuan per share for 1.2 million restricted shares to 372 recipients [2].