中自科技股份有限公司董事会薪酬与考核委员会 关于公司2026年限制性股票激励计划授予激励对象名单的公示情况说明及 核查意见

Core Viewpoint - The company has approved the 2026 Restricted Stock Incentive Plan and its summary, ensuring compliance with relevant regulations and confirming the eligibility of the proposed incentive recipients [1][4]. Group 1: Public Disclosure and Review Process - The company publicly disclosed the 2026 Restricted Stock Incentive Plan draft and the list of proposed incentive recipients on February 14, 2026, with a public review period lasting from February 14 to February 24, 2026 [1]. - No objections were received from employees regarding the proposed incentive recipients during the public review period [2]. Group 2: Verification of Eligibility - The Compensation and Assessment Committee verified the list of proposed incentive recipients, including their identification documents, employment contracts, and positions held within the company [3]. - The proposed incentive recipients do not fall under any disqualifying conditions as outlined in the relevant regulations, including not being deemed inappropriate candidates by the stock exchange or regulatory authorities within the last 12 months [4]. - The list of proposed incentive recipients complies with the qualifications set forth in the Company Law, Securities Law, and other relevant regulations, as well as the company's articles of association [4][5].