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Verification Opinions of the Remuneration and Assessment Committee on the List of Reserved Grantees for the 2025 Restricted Stock Incentive Plan

Keyuan Pharmaceutical Co., Ltd.··2 pages

✨ AI Summary

The announcement outlines the verification opinions of the Remuneration and Assessment Committee regarding the list of reserved grantees for the 2025 restricted stock incentive plan. It confirms that all proposed grantees meet the necessary qualifications and do not fall under any disqualifying conditions. The plan is authorized by the board and does not harm the interests of the company or its shareholders.

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Full Translation

AI Translation· azure_openai

Shandong Keyuan Pharmaceutical Co., Ltd. (hereinafter referred to as "the Company") and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

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