Core Viewpoint - The announcement details the public disclosure and verification of the list of incentive recipients for the 2026 Restricted Stock Incentive Plan by Nanjing Maolai Optical Technology Co., Ltd. Group 1: Public Disclosure - The company held a board meeting on January 20, 2026, to approve the draft of the 2026 Restricted Stock Incentive Plan and related proposals, which were disclosed on January 22, 2026 [1]. - The public disclosure included the names and positions of the proposed incentive recipients [2]. - The public disclosure period was from January 22, 2026, to January 31, 2026 [3]. - The disclosure was conducted internally through posted notices [4]. - Employees could provide feedback on the proposed list during the public disclosure period [5]. - No objections were received by the end of the public disclosure period [6]. Group 2: Verification Process - The board's remuneration and assessment committee verified the names, identification documents, employment contracts, and positions of the proposed incentive recipients [7]. - The committee confirmed that the proposed recipients met the qualifications outlined in relevant laws and regulations, as well as the company's articles of association [8]. - The proposed recipients do not fall under any disqualifying conditions as per the management regulations [9]. - The incentive recipients include core personnel and others deemed necessary for motivation, excluding independent directors and major shareholders [10]. - The basic information of the incentive recipients is accurate, with no falsehoods or significant misunderstandings [11]. - The committee concluded that all proposed recipients meet the legal and regulatory requirements for the incentive plan [11].
南京茂莱光学科技股份有限公司董事会薪酬与考核委员会关于2026年限制性股票激励计划激励对象名单的公示情况说明及核查意见