Core Viewpoint - The announcement details the public disclosure and verification opinions regarding the 2025 restricted stock incentive plan for Hunan Huashu High-Tech Co., Ltd, confirming that the proposed incentive objects meet all legal and regulatory requirements [1][4][6]. Disclosure and Verification Summary - The company held meetings on August 27, 2025, to approve the draft of the 2025 restricted stock incentive plan and related documents, which were publicly announced on August 28, 2025 [1][2]. - A public disclosure period lasted from August 28 to September 6, 2025, during which employees could provide feedback on the proposed incentive objects, with no objections received by the end of the period [2][3]. - The remuneration and assessment committee verified the proposed incentive objects' qualifications, including their identity documents and employment contracts [4]. Committee Verification Opinions - The remuneration and assessment committee confirmed that all individuals listed in the incentive object list meet the qualifications as per the Company Law and the company's articles of association [5]. - None of the proposed incentive objects were found to be ineligible based on the criteria set forth in the management regulations, including recent disqualifications or legal violations [5][6]. - The committee concluded that the basic information of the individuals listed is accurate, with no falsehoods or significant omissions [6].
湖南华曙高科技股份有限公司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公示情况说明及核查意见