上海先导基电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

Core Viewpoint - The company has decided to implement a restricted stock incentive plan for 2026, pending approval from the first extraordinary shareholders' meeting of 2026 [1]. Group 1: Public Announcement - The public announcement of the incentive plan will include the names and positions of the incentive recipients [1]. - The announcement period is set from January 26, 2026, to February 4, 2026 [2]. - The announcement will be made through the company's internal OA system [2]. - Employees can provide feedback during the announcement period via phone, email, or in-person communication [2]. Group 2: Verification Process - The company's remuneration and assessment committee has verified the list of incentive recipients, including their identification documents and employment contracts [4]. - The verification confirmed that there were no falsehoods or significant misunderstandings regarding the recipients [5]. Group 3: Verification Opinions - The committee concluded that the recipients meet the qualifications set forth by relevant laws and the company's articles of association [5]. - The recipients include company directors, senior management, and other core employees, excluding independent directors and major shareholders [5]. - The qualifications of the incentive recipients are deemed legal and valid [6].