Core Points - The company has approved the 2025 A-share restricted stock incentive plan and disclosed it on October 9, 2025 [1][8] - The incentive plan includes a list of eligible participants, which was publicly announced and internally verified [2][4] - The remuneration and assessment committee confirmed that all participants meet the legal and regulatory requirements [4][6] Group 1: Incentive Plan Details - The company held a board meeting on October 3, 2025, to review and approve the incentive plan draft [1][8] - The plan was publicly disclosed through designated media and the Shanghai Stock Exchange [2] - The list of incentive recipients was publicly announced on October 21, 2025, and no objections were received during the 10-day public notice period [2][4] Group 2: Verification Process - The remuneration and assessment committee verified the eligibility of the incentive recipients based on their qualifications and employment contracts [3][4] - The committee confirmed that all listed participants comply with the conditions set forth in relevant laws and regulations [4][6] Group 3: Insider Trading Self-Examination - The company conducted a self-examination of insider trading activities related to the incentive plan from April 9, 2025, to October 9, 2025 [9][11] - A total of 7 individuals were identified as having traded company stock during the examination period, with varying circumstances regarding their trades [11][12] - The company found no evidence of insider trading or information leakage related to the incentive plan [16]
华新建材集团股份有限公司 董事会薪酬与考核委员会关于公司2025年A股限制性股票激励计划激励对象名单的核查意见及公示情况说明