Core Viewpoint - The company, Suzhou Huazhi Jie Telecommunications Co., Ltd., has announced the public disclosure and verification of the list of incentive recipients for its 2026 stock option incentive plan, which was approved by the board of directors on February 13, 2026 [1]. Disclosure and Verification - The company disclosed the draft of the 2026 stock option incentive plan and the list of incentive recipients on the Shanghai Stock Exchange website on February 13, 2026 [1]. - The list of proposed incentive recipients was publicly announced internally from February 14 to February 23, 2026, allowing employees to provide feedback during this period [2]. - No objections were raised by employees regarding the proposed incentive recipients during the public announcement period [2]. Verification Process - The board's remuneration and assessment committee verified the list of proposed incentive recipients, including their identification documents and employment contracts [3]. - The committee confirmed that all individuals listed as incentive recipients meet the qualifications stipulated by relevant laws and regulations [4]. - The basic information regarding the incentive recipients is accurate, with no falsehoods or significant omissions [5]. - None of the proposed incentive recipients fall under the disqualifying conditions outlined in the management regulations [6][7]. - The incentive recipients do not include independent directors or shareholders holding more than 5% of the company's shares [7].
苏州华之杰电讯股份有限公司董事会薪酬与考核委员会关于公司2026年股票期权激励计划授予激励对象名单的公示情况说明及核查意见