Core Viewpoint - The legal opinion letter issued by Beijing Zhonglun (Shenzhen) Law Firm confirms that the adjustments and grants related to the 2025 Restricted Stock Incentive Plan of Guangdong Meixin Technology Co., Ltd. have obtained the necessary approvals and comply with relevant laws and regulations [1][12]. Group 1: Approval and Authorization of the Incentive Plan - On August 15, 2025, the company held its fourth board meeting and approved the draft of the 2025 Restricted Stock Incentive Plan and related matters [6]. - The company publicly announced the list of initial grant recipients from August 16 to August 25, 2025, with no objections received during the public notice period [6]. - On September 4, 2025, the company held a second extraordinary shareholders' meeting to approve the incentive plan and related matters [7]. Group 2: Specifics of the Adjustments - The initial list of 55 incentive recipients was adjusted to 51 due to voluntary forfeitures by 4 recipients and partial forfeiture by 1 recipient, resulting in a total grant of 769,500 shares instead of 800,000 shares [8]. Group 3: Granting Conditions and Compliance - The granting date was set for September 4, 2025, which is within 60 days following the approval of the incentive plan by the shareholders [9]. - The company confirmed that it does not fall under any disqualifying conditions for implementing the stock incentive plan as per the relevant regulations [10][11]. - The legal opinion concludes that the adjustments and grants comply with the Company Law, Securities Law, and other relevant regulations [12].

新疆北新路桥集团股份有限公司（以下简称"公司"）于近日收到中国证券 监督管理委员会（以下简称"中国证监会"）出具的《关于同意新疆北新路桥集 团股份有限公司向特定对象发行股票注册的批复》 （证监许可〔2025〕1925 号）， 批复主要内容如下： "一、同意你公司向特定对象发行股票的注册申请。 证券代码：002307 证券简称：北新路桥 公告编号：2025－49 新疆北新路桥集团股份有限公司 二、你公司本次发行应严格按照报送深圳证券交易所的申报文件和发行方案 实施。 关于向特定对象发行股票申请获得中国证券监督管理委员会 同意注册批复的公告 三、本批复自同意注册之日起 12 个月内有效。 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 公司董事会将根据上述批复文件和相关法律法规的要求，在规定期限内择机 办理本次向特定对象发行股票的相关事宜，并根据进展情况及时履行信息披露义 务。敬请广大投资者注意投资风险。 特此公告。 新疆北新路桥集团股份有限公司董事会 四、自同意注册之日起至本次发行结束前，你公司如发生重大事项，应及时 报告深圳证券交易所并按有关规定处理。" ...

Core Viewpoint - The legal opinion issued by Xinjiang Tianyang Law Firm confirms that the procedures for the convening and holding of the 2025 Second Extraordinary General Meeting of Shareholders of Guangzheng Eye Hospital Group Co., Ltd. comply with relevant laws and regulations, ensuring the legality and validity of the meeting [1][5][6] Group 1: Meeting Procedures - The board of directors announced the notice for the 2025 Second Extraordinary General Meeting on July 17, 2025, and a supplementary notice on August 22, 2025, detailing the meeting's agenda, date, and voting procedures [3][4] - The meeting was convened by the sixth board of directors and conducted through a combination of on-site and online voting, held at the designated company meeting room [4][5] Group 2: Attendance Qualifications - A total of 232 shareholders and their proxies attended the meeting, representing 135,062,596 shares, which accounts for 26.0504% of the company's total share capital [5] - The controlling shareholder, Guangzheng Investment Co., Ltd., holds 24.9136% of the shares and proposed a temporary agenda item for the meeting [4][5] Group 3: Voting Procedures - The meeting voted on three agenda items using both on-site and online voting methods, with all items passing by a majority of over two-thirds of the valid votes cast [5][6] - The results of the voting were announced immediately following the completion of the voting process [5] Group 4: Conclusion - The legal opinion concludes that all aspects of the meeting, including the convening procedures, qualifications of attendees, voting methods, and results, are in compliance with the Company Law, Securities Law, and the company's articles of association, thus affirming the meeting's legality [5][6]

Group 1 - The core opinion of the document is that the legal opinion confirms the compliance of Hefei Urban Construction Development Co., Ltd.'s second extraordinary general meeting of shareholders in 2025 with relevant laws and regulations [1] Group 2 - The meeting was convened by the company's eighth board of directors, and the notice was issued in August 2025. The meeting took place on September 4, 2025, at a specified location in Hefei [2] - A total of 302 shareholders and representatives attended the meeting, representing 482,978,180 shares, which is 60.1249% of the total voting shares. Among them, 2 shareholders voted on-site for 476,701,159 shares (59.3435%), while 300 shareholders voted online for 6,277,021 shares (0.7814%) [2] Group 3 - The proposal discussed at the meeting was regarding the application for a bank loan secured by the company's own assets. This proposal was put forward by the eighth board of directors, and no temporary proposals were made during the meeting [3] Group 4 - The voting process followed the rules set forth in the Company Law and the Articles of Association, utilizing both on-site written voting and online voting. The results were counted and announced on-site, with separate counting for small investors [4] - The proposal to apply for a bank loan was approved with 480,434,560 votes in favor, which is the majority of the valid voting rights. Small shareholders voted 3,733,401 shares in favor (59.4773%), with some votes against and abstentions [4] Group 5 - The conclusion of the legal opinion states that all aspects of the meeting, including the convening, attendance, proposals, voting procedures, and results, comply with legal and regulatory requirements, making the resolutions valid [4]

Core Viewpoint - The announcement details the results of the second exercise period of the 2023 stock option incentive plan for Zhaoyi Innovation Technology Group Co., Ltd, highlighting the successful completion of stock option exercises and the subsequent listing of shares. Group 1: Stock Option Incentive Plan - The stock options listed are part of an equity incentive plan, with a total of 2,286,334 shares being made available for trading [1] - The stock listing date is set for September 10, 2025 [1] - The board approved the conditions for the second exercise period of the stock option plan on August 22, 2025 [1] Group 2: Exercise Details - A total of 897 eligible participants exercised their stock options, resulting in 2,286,334 shares being exercised, which represents 0.34% of the company's total share capital [1][2] - The actual funds received from the exercise amounted to approximately RMB 196.92 million, with RMB 2.29 million allocated to share capital and RMB 194.64 million to capital reserves [2][3] Group 3: Impact on Financials - The company reported a net profit of RMB 575 million for the first half of 2025, with basic earnings per share of RMB 0.87 [3] - The exercise of stock options will dilute earnings per share based on the new total share capital of 666,316,310 shares, but it is stated that this will not have a significant impact on the company's financial condition or operating results [3]

Core Viewpoint - Shanghai Jin Jiang International Hotel Co., Ltd. has completed the registration of the reserved grant of restricted stock under its 2024 incentive plan, with a total of 845,400 shares reserved for grant [1] Summary by Sections Restricted Stock Grant Situation - The company held a board meeting on August 8, 2025, approving the reserved grant of restricted stock to 108 incentive objects, with a total of 845,400 shares granted, down from the initially planned 913,800 shares due to 9 participants voluntarily waiving their rights [1][2] Distribution of Restricted Stock - The distribution of the granted restricted stock includes 2.46 million shares (2.91% of total granted) to the Vice President and 82.08 million shares (97.09% of total granted) to 107 middle management and core personnel [3] Validity and Lock-up Period - The validity period of the reserved restricted stock is up to 60 months from the completion of registration, with a lock-up period of 24 months during which the shares cannot be transferred or used as collateral [4][6] Subscription Fund Verification - The company received a total of RMB 9,426,210.00 from 108 incentive objects for the subscription of the restricted stock, verified by a third-party accounting firm [8] Registration of Restricted Stock - The company has completed the registration of 845,400 shares of restricted stock with the China Securities Depository and Clearing Corporation, with the registration date set for September 2, 2025 [9] Impact on Shareholder Structure - The grant of restricted stock will not change the control of the company as the shares are sourced from the company's repurchased A-shares [9] Use of Raised Funds - The funds raised from the restricted stock incentive plan will be used to supplement the company's working capital [9] Financial Impact of the Grant - The company will recognize the incentive cost associated with the restricted stock grant in its financial statements over the vesting period, impacting regular profit and loss [10][11]

Summary of Key Points Core Viewpoint The announcement details the implementation of a stock incentive plan by Guangdong Meixin Technology Co., Ltd., which includes the granting of restricted stocks to selected employees, aimed at enhancing employee motivation and aligning their interests with the company's performance. Group 1: Stock Incentive Plan Overview - The restricted stock grant date is set for September 4, 2025, with a total of 769,500 shares to be granted at a price of 30.63 yuan per share [1][11]. - The total number of restricted stocks to be granted under this plan is 1,000,000 shares, representing approximately 0.45% of the company's total share capital of 44.26 million shares [2][11]. - The plan includes a reserved portion of 20% of the total grant amount [2]. Group 2: Grant Distribution and Recipients - The plan will initially grant restricted stocks to 51 individuals, down from 55 due to voluntary forfeitures by some recipients [10][11]. - The distribution of shares among key personnel includes specific allocations for executives and middle management, with the largest individual grants being 7,000 shares each to two deputy general managers [12][11]. Group 3: Vesting Schedule and Performance Conditions - The vesting period for the restricted stocks is set for a maximum of 60 months, with specific percentages of shares becoming available for sale at different intervals based on performance metrics [4][5]. - Performance targets for the vesting periods include revenue growth rates of 10%, 25%, and 40% for the years 2025, 2026, and 2027, respectively [5][6]. - If performance targets are not met, the company will repurchase the unvested shares at the grant price plus interest [8][14]. Group 4: Financial Implications and Compliance - The plan is expected to impact the company's financial statements, with stock-based compensation expenses being recognized over the vesting period [13][14]. - The company has confirmed compliance with relevant laws and regulations, ensuring that the grant conditions have been met [17][18].

Group 1 - The company has implemented a restricted stock incentive plan, distributing a total of 96.95 million shares, which represents 2.19% of the current total share capital [2] - Key executives received the following allocations: Zhao Haiqing (7 million shares, 7.22%), Wang Bo (7 million shares, 7.22%), and others, with the highest allocation being 7 million shares [2] - A reserve of 20 million shares (20.63%) is set aside for other incentive targets, including middle management and core technical personnel [2] Group 2 - The total number of incentive recipients includes 44 individuals categorized as middle management and core technical staff [2] - No individual recipient has been allocated more than 1% of the company's total share capital through the incentive plan [2]

Core Viewpoint - The company has adjusted its 2025 restricted stock incentive plan, reducing the number of initial grant recipients and the total number of shares to be granted, while maintaining the reserved grant quantity [1][3][4]. Approval Procedures and Disclosure - The company held its first board meeting on August 15, 2025, to approve the draft of the 2025 restricted stock incentive plan and related matters [1]. - From August 16 to August 25, 2025, the list of initial grant recipients was publicly disclosed internally, with no objections received during the public notice period [2]. - On September 3, 2025, the company convened a temporary shareholders' meeting to approve the incentive plan and related matters [2]. Adjustment Details - Four recipients voluntarily waived their entire stock grants, and one recipient waived part of their grant, leading to a reduction in the number of initial grant recipients from 55 to 51 and the total grant amount from 800,000 shares to 769,500 shares [3]. - The reserved grant quantity remains unchanged, and other aspects of the incentive plan remain consistent with the previously approved plan [3]. Impact on the Company - The adjustments comply with relevant laws and regulations, ensuring no harm to the company or its shareholders, and are not expected to materially affect the company's financial status or operational results [3][4]. Opinions from Committees and Advisors - The Board's Compensation and Assessment Committee supports the adjustments, confirming that the revised recipients meet the necessary criteria [4]. - Legal opinions affirm that the adjustments and grants have received the required approvals and comply with applicable laws and regulations [5]. - The independent financial advisor also confirms that the adjustments align with the company's incentive plan and legal requirements [5].

二、公司及分子公司核心管理人员、核心（技术/业务）人员名单 序号 姓名 职务 | 汇绿生态科技集团股份有限公司 | | | | | | | --- | --- | --- | --- | --- | --- | | （预留授予日） | | | | | | | 一、激励对象获授的限制性股票分配情况 | | | | | | | 获授的限制性 | | | | | 占目前公司 | | 占授予限制性股 | | | | | | | 姓名 | 职务 | 股票数量 | | | 总股本 | | 票总数的比例 | | | | | | | （万股） | | | | 的比例 | | | 核心骨干（8 | 人） | | 100 | 100% | 0.1275% | | 合计 100 | | | 100% | 0.1275% | | | 注： | | | | | | 汇绿生态科技集团股份有限公司 均未超过本激励计划草案公告时公司股本总额的 1%。公司全部有效的激励计划 所涉及的标的股票总数累计不超过本激励计划草案公告时公司股本总额的 10%； 单独或合计持有公司 5%以上股份的股东或实际控制人及其配偶、父母、子女。 董事会 ...