云从科技集团股份有限公司监事会关于公司2025年第二期限制性股票激励计划首次授予部分激励对象名单的公示情况说明及核查意见

Core Viewpoint - The announcement details the public disclosure and verification of the first grant of the 2025 second phase restricted stock incentive plan by CloudWalk Technology Group Co., Ltd, ensuring compliance with relevant regulations and confirming the qualifications of the incentive recipients [1][4]. Disclosure and Verification Process - The company held meetings on September 27, 2025, to approve the incentive plan and subsequently disclosed the relevant documents on the Shanghai Stock Exchange website on September 29, 2025 [1][2]. - The public disclosure period lasted for 10 days, during which employees could raise objections regarding the proposed incentive recipients [2]. - The supervisory board verified the list of proposed incentive recipients, including their identification documents and employment contracts [3]. Supervisory Board's Verification Opinion - The supervisory board confirmed that the individuals included in the incentive plan met the qualifications as per the Company Law and relevant regulations [4]. - The proposed incentive recipients did not fall under any disqualifying conditions outlined in the management regulations, such as being deemed inappropriate candidates by the stock exchange or regulatory authorities within the last 12 months [5][6]. - The incentive recipients do not include independent directors, supervisors, major shareholders, or their immediate family members, ensuring compliance with the incentive plan's conditions [6].