Core Viewpoint - The company has publicly disclosed the list of reserved grant incentive objects for the first phase of its restricted stock incentive plan, confirming that all candidates meet the necessary qualifications and legal requirements [1][2][3]. Disclosure Situation - The company conducted an internal public announcement of the reserved grant incentive object list from December 30, 2025, to January 9, 2026, involving 31 individuals [1]. - During the public announcement period, no organization or individual raised any objections to the list of incentive objects [1]. Verification Opinions - The board's remuneration and assessment committee confirmed that all reserved grant incentive objects meet the qualifications stipulated by relevant laws and regulations, including the Company Law and Securities Law, and do not fall under any disqualifying conditions [2][3]. - The basic information regarding the reserved grant incentive objects is accurate, with no instances of falsehood or significant misunderstanding [3].
东阿阿胶股份有限公司董事会薪酬与考核委员会关于第一期限制性股票激励计划预留授予激励对象名单公示情况的说明及核查意见