Bestechnic (Shanghai) (SH:688608) Shang Hai Zheng Quan Bao·2025-09-10 18:50Core Viewpoint - The announcement details the verification opinions and public disclosure regarding the 2025 Restricted Stock Incentive Plan of Hengxuan Technology (Shanghai) Co., Ltd, confirming that the proposed incentive objects meet all legal and regulatory requirements [1][4][6]. Disclosure Situation - The company disclosed the draft of the 2025 Restricted Stock Incentive Plan and its summary on the Shanghai Stock Exchange website on August 27, 2025 [1]. - From September 1 to September 10, 2025, the company publicly announced the names and positions of the proposed incentive objects internally for a period of 10 days, during which no objections were raised [2]. Verification Method by Supervisory Board - The supervisory board verified the list of proposed incentive objects, their identification documents, employment contracts with the company or its subsidiaries, and their positions held within the company or its subsidiaries [3]. Supervisory Board's Verification Opinion - The supervisory board confirmed that the individuals included in the incentive plan meet the qualifications stipulated by the Company Law and the company's articles of association [4]. - The proposed incentive objects do not fall under any disqualifying conditions as outlined in the management regulations, including not being recognized as inappropriate candidates by the stock exchange or the China Securities Regulatory Commission within the last 12 months [5]. - The individuals listed as incentive objects comply with the conditions set forth in the management regulations and the draft incentive plan, and do not include company supervisors or independent directors [6].