北京浩瀚深度信息技术股份有限公司 监事会关于公司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 its summary, ensuring compliance with relevant regulations and confirming the eligibility of the incentive recipients [1][3]. Disclosure and Verification - The company publicly disclosed the 2025 Restricted Stock Incentive Plan and the list of incentive recipients on October 23, 2025, with a public comment period lasting until November 1, 2025 [1]. - During the public comment period, no objections were raised by employees regarding the proposed incentive recipients [1]. Supervisory Board Review - The Supervisory Board verified the list of proposed incentive recipients, confirming their qualifications according to the Company Law and relevant regulations [3]. - The proposed incentive recipients do not fall under any disqualifying conditions as outlined in the management regulations, such as being deemed inappropriate by regulatory authorities within the last 12 months [4]. - The incentive recipients meet the conditions set forth in the management regulations and the draft incentive plan, excluding independent directors, supervisors, foreign personnel, and significant shareholders [5].