浙江蓝特光学股份有限公司董事会薪酬与考核委员会关于公司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 - Zhejiang Lante Optical Co., Ltd. has announced the public disclosure and verification opinions regarding the list of incentive objects for its 2026 restricted stock incentive plan, ensuring compliance with relevant laws and regulations [1][6]. Disclosure and Verification Process - The company held the 26th meeting of the fifth board of directors on January 26, 2026, where the draft of the 2026 restricted stock incentive plan was approved [1]. - The list of proposed incentive objects was publicly disclosed on the Shanghai Stock Exchange website on January 27, 2026, along with the summary of the incentive plan and related management measures [1]. - A public notice was made from January 27 to February 5, 2026, allowing employees to submit opinions, with no objections received by the end of the public notice period [2]. Verification by the Compensation and Assessment Committee - The Compensation and Assessment Committee verified the list of proposed incentive objects, including their names, positions, and employment contracts [3]. - The committee confirmed that all proposed incentive objects meet the qualifications stipulated by relevant laws and regulations, ensuring no falsehoods or significant omissions [4]. - The committee also verified that none of the proposed incentive objects fell under disqualifying conditions as outlined in the management regulations [4][5]. Conclusion of the Committee - The committee concluded that all individuals listed in the incentive plan are legally and effectively qualified as incentive objects, including directors and senior management, excluding independent directors [5].