青岛海泰新光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首次授予激励对象名单的公示情况说明及核查意见

Core Viewpoint - The company has announced the public disclosure and verification of the list of incentive recipients for its 2025 restricted stock incentive plan, which was approved by the board of directors [2][8]. Disclosure Situation - The company disclosed the draft of the 2025 restricted stock incentive plan and related documents on the Shanghai Stock Exchange website on October 25, 2025 [2]. - From October 25 to November 3, 2025, the company publicly announced the names and positions of the proposed incentive recipients internally for a period of 10 days, during which employees could provide feedback [3]. Verification Opinions - The board's remuneration and assessment committee confirmed that all individuals listed as incentive recipients meet the qualifications stipulated by relevant laws and regulations [4]. - The basic information of the proposed incentive recipients is accurate, with no falsehoods or significant omissions [5]. - None of the proposed incentive recipients fall under the disqualifications outlined in the management regulations, including recent inappropriate designations or legal violations [6]. - The proposed incentive recipients include the company's actual controller and key personnel, excluding shareholders with more than 5% ownership and independent directors [7].