海光信息技术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审核意见及公示情况说明

Core Viewpoint - The company has approved the 2025 Restricted Stock Incentive Plan and has publicly disclosed the list of incentive recipients, ensuring compliance with relevant laws and regulations [2][5]. Disclosure and Verification - The company disclosed the draft of the 2025 Restricted Stock Incentive Plan and related documents on September 10, 2025, on the Shanghai Stock Exchange website, and initiated a 10-day public notice period for feedback from employees [2][3]. - No objections were raised by employees regarding the list of recipients during the public notice period [3]. - The verification process included checking the names, identification documents, employment contracts, and positions of the incentive recipients [4]. Committee's Verification Opinion - The committee confirmed that the individuals listed as recipients meet the qualifications set forth by the Company Law and other relevant regulations, and their inclusion in the incentive plan is legally valid [5][6]. - The recipients of the incentive plan are core technical personnel and other individuals deemed necessary for motivation, excluding major shareholders and independent directors [6][7]. - The committee found no discrepancies or misleading information regarding the basic information of the recipients [6].