Unigroup Guoxin Microelectronics verifies 2025 stock option grant eligibility

Unigroup Guoxin Microelectronics Co., Ltd.'s board remuneration and assessment committee has reviewed and verified the initial grant recipients for the 2025 stock option incentive plan. The committee concluded that all incentive recipients meet the stipulated conditions and are not disqualified by any of the six specified criteria. This includes not being deemed an inappropriate candidate by securities exchanges or the CSRC within the last 12 months, nor having committed major illegal or non-compliant acts.

The committee further affirmed that the incentive recipients for this plan do not include independent directors or supervisors of the company, nor shareholders holding 5% or more of the company's shares, or actual controllers and their spouses, parents, or children.

With the exception of two incentive recipients whose qualifications were canceled, causing an adjustment, the remaining content of the incentive plan is consistent with what was approved at the company's third extraordinary shareholders' meeting in 2025. The committee ultimately found that the incentive recipients' eligibility is lawful and valid.