三友医疗: 董事会薪酬与考核委员会关于公司2025年限制性股票激励计划激励对象名单的核查意见及公示情况说明

Group 1 - The company has approved the 2025 Restricted Stock Incentive Plan and disclosed the list of incentive objects [1][2] - The public notice regarding the incentive objects was conducted from August 25, 2025, to September 3, 2025, with no objections received [2][4] - The Compensation and Assessment Committee verified the qualifications of the proposed incentive objects, confirming compliance with relevant laws and regulations [2][4] Group 2 - The verification process included checking the identity documents, employment contracts, and positions held by the proposed incentive objects [2][4] - The committee concluded that all proposed incentive objects meet the necessary qualifications as per the Company Law and Securities Law [3][4] - The incentive plan includes only employees with labor or employment relationships with the company, excluding independent directors [4]