Workflow
东莞市宇瞳光学科技股份有限公司董事会薪酬与考核委员会关于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 - Dongguan Yutong Optical Technology Co., Ltd. has announced the public disclosure and verification opinions regarding the 2025 Restricted Stock Incentive Plan, indicating that the plan has been approved by the board and supervisory committee [1][2]. Group 1: Incentive Plan Disclosure - The company held meetings on August 28, 2025, to approve the draft of the 2025 Restricted Stock Incentive Plan [1]. - The public disclosure of the incentive objects' names and positions occurred from August 29 to September 7, 2025, with no objections received during this period [2][4]. - The verification process included checking the identity documents, employment contracts, and positions of the incentive objects [3]. Group 2: Verification Opinions - The remuneration and assessment committee confirmed that all incentive objects meet the qualifications as per relevant laws and regulations [4]. - The basic information of the incentive objects was verified to be accurate, with no falsehoods or significant misunderstandings [5]. - The incentive objects consist of current directors, senior management, foreign employees, core management personnel, and other individuals deemed necessary for incentives by the board [6]. - None of the incentive objects fall under disqualified categories as defined by regulatory authorities [7]. Group 3: Fundraising and Management - The company issued 6 million convertible bonds on August 11, 2023, with a total fundraising amount of RMB 600 million, netting RMB 588.75 million after expenses [9]. - The company has established a management system for the use of raised funds, ensuring compliance with relevant laws and regulations [10]. - The company decided to cancel a special fundraising account after the funds were fully utilized, with remaining balances transferred to its own accounts [12].