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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

Core Viewpoint - The company has approved the 2025 Restricted Stock Incentive Plan and its summary during the board and supervisory committee meetings, ensuring compliance with relevant regulations and internal procedures [1][5]. Group 1: Announcement and Public Disclosure - The company announced the 2025 Restricted Stock Incentive Plan and related documents on August 28, 2025, on the Shanghai Stock Exchange website [1]. - The public disclosure period for the proposed incentive object list lasted 10 days, from August 28 to September 6, 2025, allowing employees to provide feedback [2]. Group 2: Review and Verification Process - The Compensation and Assessment Committee verified the proposed incentive objects' qualifications, including their identity documents and employment contracts [4]. - No objections were raised by employees regarding the proposed incentive object list during the public disclosure period [3]. Group 3: Compliance and Eligibility - The Compensation and Assessment Committee confirmed that all individuals on the incentive object list meet the qualifications set forth by the Company Law and the company's articles of association [5]. - The individuals listed do not fall under any disqualifying conditions as per the management regulations, including recent administrative penalties or legal restrictions [6][9]. - The basic information of the individuals on the list is accurate, with no falsehoods or significant omissions [7].