上海新相微电子股份有限公司董事会薪酬与考核委员会关于公司2025年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

Core Viewpoint - The Shanghai Xinxiangwei Electronics Co., Ltd. has approved the 2025 Restricted Stock Incentive Plan and has publicly disclosed the list of proposed incentive recipients, ensuring compliance with relevant laws and regulations [1][5]. Disclosure and Verification - The company publicly disclosed the draft of the 2025 Restricted Stock Incentive Plan and related documents on the Shanghai Stock Exchange website on November 4, 2025 [1]. - From November 4 to November 13, 2025, the company announced the names and positions of the proposed incentive recipients internally, allowing employees to provide feedback [2]. - No objections were raised by employees regarding the proposed incentive recipients by the end of the public notice period [3]. Verification Process - The Board's Compensation and Assessment Committee verified the proposed recipients' qualifications, including their identity documents and employment contracts [4]. - The committee confirmed that all proposed recipients meet the qualifications stipulated by relevant laws and the company's articles of association [5]. - The proposed recipients do not fall under any disqualifying conditions as outlined in the management regulations [6][7]. Recipient Details - The proposed recipients include directors, senior management, core technical personnel, and key employees deemed necessary for incentives, including the actual controller Peter Hong Xiao and his associate Zhou Jian [7]. - The list excludes immediate family members of major shareholders and independent directors [7].