Sunasia(SH:600593) Shang Hai Zheng Quan Bao·2025-09-19 19:16Core Viewpoint - Dalian Shengya Tourism Holdings Co., Ltd. has approved the "2025 Restricted Stock Incentive Plan (Draft)" and its summary during the board and supervisory meetings held on July 26, 2025, and has publicly disclosed the list of initial incentive recipients [1][7]. Disclosure Situation - The company published the list of initial incentive recipients on August 19, 2025, through internal bulletin boards and the OA system, with the public disclosure period lasting until August 28, 2025 [1][7]. Verification Situation - The supervisory board verified the list of initial incentive recipients, including their identification documents, employment contracts with the company and its subsidiaries, and their positions within the company [3][9]. Verification Opinions - The supervisory board confirmed that the individuals listed as initial incentive recipients meet the qualifications and conditions set forth in relevant laws and regulations, including the Company Law and the Securities Law [4][10]. - None of the initial incentive recipients fall under the disqualifications outlined in Article 8 of the Management Measures, such as being deemed inappropriate candidates by the stock exchange or the China Securities Regulatory Commission (CSRC) within the last 12 months [5][11]. - The initial incentive recipients are all directors, senior management, middle management, and key employees of the company and its subsidiaries, excluding independent directors, supervisors, and shareholders holding more than 5% of the company's shares [6][12]. - The basic information regarding the initial incentive recipients is accurate, with no falsehoods or significant omissions [6][12].