Core Viewpoint - The company has approved the list of incentive recipients for the 2025 restricted stock incentive plan, confirming compliance with relevant regulations and ensuring transparency in the process [1][4][6]. Group 1: Incentive Plan Details - The company held meetings on September 5, 2025, to approve the proposal for granting reserved restricted stocks to incentive recipients [1]. - The public announcement of the incentive recipients' names and positions was made from September 6 to September 15, 2025, through the company's internal website [1][2]. - The supervisory board confirmed that no objections were received during the public notice period [2]. Group 2: Supervisory Board Review - The supervisory board verified the identities and employment contracts of the incentive recipients, confirming that their information was accurate and complete [3]. - The board concluded that the recipients did not fall under any disqualifying conditions as outlined in the management regulations [5][6]. - The recipients included in the incentive plan do not include independent directors, supervisors, or major shareholders, ensuring compliance with legal requirements [6]. Group 3: Investor Relations and Performance - The company participated in an online investor meeting on September 15, 2025, to discuss its half-year performance and engage with investors [7][8]. - The net cash flow from operating activities increased by 8.25 million yuan compared to the same period last year, attributed to reduced labor and material costs [10]. - The company aims to enhance its market presence and explore potential overseas market opportunities while focusing on its core business [12].
汇通建设集团股份有限公司监事会关于2025年限制性股票激励计划预留授予激励对象名单的核查意见及公示情况说明