Core Viewpoint - The company has implemented a 2025 restricted stock incentive plan, ensuring compliance with relevant laws and regulations regarding insider trading and the qualification of incentive recipients [2][6]. Group 1: Incentive Plan Overview - The company approved the 2025 restricted stock incentive plan on December 8, 2025, during the fourth board meeting [2]. - The total number of shares involved in the incentive plan does not exceed 20% of the company's total share capital, and no individual recipient will receive more than 1% of the total share capital [1]. - The incentive plan excludes independent directors and is designed for directors, senior management, and core personnel of the company [8]. Group 2: Insider Information and Compliance - The company conducted a self-examination of insider trading activities among individuals privy to the incentive plan's information during the six months prior to the plan's disclosure [3][4]. - The company confirmed that no insider trading occurred during the self-examination period, and all involved parties adhered to the relevant regulations [4][9]. - The company has implemented strict confidentiality measures to limit access to insider information during the planning stages of the incentive program [4]. Group 3: Public Disclosure and Feedback - The company publicly disclosed the list of incentive recipients from December 9 to December 18, 2025, allowing employees to provide feedback [6][7]. - The board's remuneration and assessment committee reviewed the feedback and found no objections to the proposed recipients [7][8]. - The committee verified that all proposed recipients meet the qualifications set forth by relevant laws and regulations [9].
深圳市杰恩创意设计股份有限公司 2025年限制性股票激励计划激励对象名单