证券代码：603135 证券简称：中重科技 公告编号：2025-080

Core Viewpoint - The company has approved the 2025 Restricted Stock Incentive Plan and related proposals during the board meeting held on December 10, 2025, indicating a strategic move to incentivize key personnel and align their interests with shareholders [1]. Group 1: Announcement Details - The company disclosed the draft of the 2025 Restricted Stock Incentive Plan and its summary on December 11, 2025, on the Shanghai Stock Exchange website [1]. - The public announcement included the list of initial grant recipients, the implementation assessment management measures, and the draft of the incentive plan [1]. Group 2: Public Disclosure and Feedback - The public disclosure period for the initial grant recipients lasted from December 11 to December 20, 2025, totaling 10 days [3]. - The public announcement was made through the company's announcement board [4]. - Feedback was collected via telephone, and no objections were recorded during the public disclosure period [5]. Group 3: Verification by the Compensation and Assessment Committee - The Compensation and Assessment Committee verified the list of initial grant recipients, including their identification documents and employment contracts [6]. - The committee confirmed that all individuals listed as initial grant recipients meet the qualifications stipulated by relevant laws and regulations [7]. - The proposed recipients do not fall under any disqualifying conditions as per the management regulations [8]. Group 4: Eligibility of Recipients - The initial grant recipients include company directors, senior management, and core technical/business personnel, excluding independent directors and major shareholders [9]. - The committee affirmed that the basic information of the listed recipients is accurate and does not contain any misleading or concealed information [9].