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广州方邦电子股份有限公司薪酬与 考核委员会关于公司2024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

Core Viewpoint - The company has approved the allocation of reserved restricted stocks to the incentive objects under the 2024 restricted stock incentive plan, following internal verification and public disclosure procedures [1][4]. Group 1: Public Disclosure - The company disclosed the announcement regarding the allocation of reserved restricted stocks and the list of incentive objects on the Shanghai Stock Exchange website on September 8, 2025 [1]. - The public disclosure period for the names and positions of the proposed incentive objects lasted for 10 days, from September 8 to September 17, 2025, during which employees could provide feedback [2]. Group 2: Verification Process - The company's remuneration and assessment committee verified the list of proposed incentive objects, including their identification documents and employment contracts [3]. - The committee confirmed that all individuals listed in the incentive object list meet the qualifications as per the Company Law and other relevant regulations [4]. Group 3: Compliance with Regulations - The individuals listed do not fall under any disqualifying conditions as specified in the management regulations, such as being prohibited from participating in stock incentives [5][6]. - The committee ensured that the list does not include independent directors, supervisors, or shareholders holding more than 5% of the company's shares [5]. Group 4: Conclusion - The remuneration and assessment committee concluded that all individuals in the incentive object list are legally and effectively qualified to participate in the incentive plan [7].