三未信安科技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审核意见及公示情况说明

Core Viewpoint - The company has approved the 2026 stock option incentive plan and has publicly disclosed the list of proposed incentive recipients, ensuring compliance with relevant regulations and internal governance [1][5]. Disclosure and Verification - The company disclosed the draft of the 2026 stock option incentive plan on February 7, 2026, on the Shanghai Stock Exchange website [1]. - From February 9 to February 18, 2026, the company publicly announced the names and positions of the proposed incentive recipients via internal email for a period of 10 days, allowing employees to provide feedback [2]. - No objections were received from employees regarding the proposed list of incentive recipients by the end of the public notice period [3]. Verification Process - The board's remuneration and assessment committee verified the proposed recipients' identities, employment contracts, and positions held within the company and its subsidiaries [4]. - The committee confirmed that the list of incentive recipients aligns with the criteria set forth in the draft plan, including senior management, core technical personnel, and key employees [5]. - The proposed recipients meet the qualifications outlined in relevant laws and regulations, and none of them fall under the disqualifying conditions specified in the management regulations [6][7].