Core Viewpoint - The company has announced the public disclosure and verification of the list of incentive recipients for the 2025 restricted stock incentive plan, ensuring compliance with relevant regulations and confirming the eligibility of the recipients [1][2][4][7]. Disclosure and Verification Process - The company disclosed the list of incentive recipients on September 27, 2025, through the official website, and the public notice was available from September 29 to October 9, 2025 [2][3]. - The disclosure included the names and positions of the incentive recipients, and feedback was accepted during the public notice period [2][3]. - No objections were raised by employees regarding the incentive recipients during the public notice period [2]. Verification by the Compensation and Assessment Committee - The committee verified the eligibility of the incentive recipients based on their identification documents, employment contracts, and relevant appointment documents [3][4]. - The recipients meet the criteria set forth in the Company Law and the Management Measures for Stock Incentives [4][6]. - The committee confirmed that the recipients do not fall under any disqualifying conditions as outlined in the Management Measures [5][6]. Eligibility of Incentive Recipients - The incentive recipients include company directors, senior management, middle management, and key technical (business) personnel who have formal employment relationships with the company [6][7]. - Independent directors and shareholders holding more than 5% of the company's shares are excluded from the incentive plan [6][7]. - The committee concluded that the basic information regarding the incentive recipients is accurate and does not contain any misleading or concealed information [7].
易点天下网络科技股份有限公司薪酬与考核委员会关于公司2025年限制性股票激励计划预留授予激励对象名单的公示情况说明及核查意见