Core Viewpoint - The company has announced the verification and public disclosure of the list of incentive recipients for its 2025 restricted stock incentive plan, ensuring compliance with relevant regulations and internal procedures [1][7]. Group 1: Public Disclosure and Verification Process - The company disclosed the draft of the 2025 restricted stock incentive plan and related documents on October 28, 2025, on the Shanghai Stock Exchange website [1][9]. - The public disclosure included the names and positions of the proposed incentive recipients, with a public notice period from October 31 to November 10, 2025, lasting no less than 10 days [1][9]. - Feedback from employees was collected during the public notice period, with one inquiry received and resolved, confirming no objections from other employees [1][9]. Group 2: Verification by Supervisory Board - The supervisory board verified the list of proposed incentive recipients, ensuring they met the criteria set forth in the management regulations and stock exchange rules [3][5]. - The proposed recipients do not fall under any disqualifying conditions as outlined in the management regulations, such as being deemed inappropriate candidates by regulatory bodies within the last 12 months [4][10]. - The recipients are identified as core personnel and others deemed necessary for motivation, excluding directors, supervisors, senior management, and significant shareholders [4][11]. Group 3: Verification by Compensation and Assessment Committee - The compensation and assessment committee conducted a similar verification process, confirming the legitimacy of the proposed recipients' qualifications [7][10]. - The committee also found that the proposed recipients met all necessary conditions and did not include any disqualified individuals as per the management regulations [10][12]. - The committee concluded that the proposed recipients' qualifications are valid and comply with all relevant laws and regulations [11][12].
武汉达梦数据库股份有限公司监事会关于公司2025年限制性股票激励计划首次授予激励对象名单的核查意见及公示情况说明