Shenzhen Boke New Materials Co., Ltd. (hereinafter referred to as "the Company") Compensation and Assessment Committee has reviewed the third vesting list of restricted stock and the third exercise list of stock options for the 2023 incentive plan in accordance with the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Administrative Measures for Equity Incentives of Listed Companies, the Listing Rules of the Shenzhen Stock Exchange's Growth Enterprise Market, and other relevant laws, regulations, and normative documents, as well as the Articles of Association of Shenzhen Boke New Materials Co., Ltd. (hereinafter
300811SZSE
Verification Opinions on the Third Vesting List of Restricted Stock and the Third Exercise List of Stock Options for 2023 Incentive Plan
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The Compensation and Assessment Committee of Shenzhen Boke New Materials Co., Ltd. has verified the third vesting list of restricted stock and the third exercise list of stock options for the 2023 incentive plan. A total of 215 individuals are eligible for restricted stock vesting, while 204 individuals qualify for stock option exercise. The committee confirms that all conditions for granting and exercising have been met.
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