盐津铺子食品股份有限公司 董事会薪酬与考核委员会 关于2025年限制性股票激励计划 激励对象名单的审核及公示情况说明

Core Viewpoint - The company has approved the 2025 Restricted Stock Incentive Plan, which includes a list of proposed incentive recipients and their positions, following internal disclosure and verification processes [1]. Group 1: Disclosure of Proposed Incentive Recipients - The company publicly disclosed the names and positions of the proposed incentive recipients through its internal network from December 18 to December 28, 2025, for a total of 10 days [2]. - During the disclosure period, the Compensation and Assessment Committee received one inquiry from an employee regarding one of the incentive recipients, which was resolved without further objections from other employees [2]. Group 2: Verification Process by the Compensation and Assessment Committee - The Compensation and Assessment Committee verified the list of proposed incentive recipients, including their identification documents, employment contracts, and positions held within the company [3]. Group 3: Verification Opinions of the Compensation and Assessment Committee - The committee confirmed that the individuals included in the incentive recipient list meet the conditions set forth in relevant regulations and the incentive plan [4]. - The committee also verified that the incentive recipients do not fall under any disqualifying conditions as outlined in the regulations, such as being deemed inappropriate candidates by regulatory authorities within the last 12 months [5][6].