美的集团: 董事会薪酬与考核委员会关于公司限制性股票激励计划回购注销相关事项的核查意见

Core Viewpoint - The board's remuneration and assessment committee of Midea Group has verified the repurchase and cancellation of certain restricted stock incentives, confirming compliance with relevant regulations and the company's actual business needs [1] Group 1 - The repurchase and cancellation of restricted stock incentives for 2022 and 2023 aligns with the provisions of the "Management Measures for Equity Incentives of Listed Companies" and the drafts of the 2022 and 2023 restricted stock incentive plans [1] - The committee has reviewed the number of restricted stocks to be repurchased and the list of incentive recipients, concluding that the procedures followed by the board are in accordance with relevant regulations [1] - The repurchase and cancellation will not affect the diligence and commitment of the management team and is consistent with the company's actual situation and business development needs [1]