Core Viewpoint - The company announced the cancellation of 14.043 million stock options from its 2022 stock option incentive plan due to unmet performance conditions for the third exercise period and the second exercise period of the reserved grants [2][9][12] Summary by Sections Stock Option Cancellation - The total number of stock options being canceled is 14.043 million [2][12] - The cancellation is based on the failure to meet the performance conditions set for the stock options [9][11] Performance Conditions - The performance targets for the stock options include minimum revenue and net profit requirements for each exercise period [10] - For the first exercise period in 2022, the targets were set at a minimum revenue of 2.05 billion and a net profit of 0 [10] - The second exercise period in 2023 required a minimum revenue of 2.15 billion and a net profit of 30 million [10] - The third exercise period in 2024 has targets of 2.35 billion in revenue and 80 million in net profit [10] Impact on Company - The cancellation of stock options is not expected to affect the stability of the management team or have a substantial impact on the company's financial status and operational results [11] - The board's compensation and assessment committee has reviewed the cancellation and found it compliant with relevant regulations [11][12] Legal Compliance - The cancellation process has received necessary approvals and is in accordance with the relevant laws and regulations [12]

证券代码：600152 证券简称：维科技术 公告编号：2025-038 维科技术股份有限公司 关于召开2025年第一次临时股东大会的通知 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 召开的日期时间：2025 年 9 月 10 日 9 点 30 分 召开地点：宁波市柳汀街 225 号月湖金汇大厦 20 楼会议室 (五)网络投票的系统、起止日期和投票时间。 无 二、 会议审议事项 本次股东大会审议议案及投票股东类型 投票股东类型 序号 议案名称 网络投票系统：上海证券交易所股东大会网络投票系统 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 的投票，应按照《上海证券交易所上市公司自律监管指引第 1 号 — 规范运 作》等有关规定执行。 (七)涉及公开征集股东投票权 A 股股东 非累积投票议案 关于取消监事会并修订《公司章程》及相关议事 √ 规则的议案 《董事和高级管理人员所持公司股份及其变动管 √ 理制度》 以上议案已经公司第十一 ...

前 10 名股东持股情况 | | | | | 持有有限 | | | | --- | --- | --- | --- | --- | --- | --- | | 股东性 | | 持股比 | 持股 | | | 质押、标记或冻结的 | | 股东名称 | | | | | 售条件的 | | | 例(%) | 质 | | 数量 | | | 股份数量 | | | | | | 股份数量 | | | | 境内非 | | | | | | | | 维科控股集团股份有限公 | | | | | | | | 国有法 | | 28.88 | 152,778,214 | | 质押 | 50,000,000 | | 司 | | | | | | | | 人 | | | | | | | | 宁波市工业投资有限责任 | | 国有法 | | | | | | 公司 | 人 | | | | | | | 深圳市前海鸿顺和投资管 | | | | | | | | 理有限公司－鸿顺和天赐 | | 其他 | 1.30 | 6,880,600 | | 无 | | 深圳大风资产管理有限公 | | | | | | | | 1 司－大风瑞远对冲 | 号私募 | 其他 | ...

维科技术股份有限公司 维科技术股份有限公司 一、审议通过《关于续聘会计师事务所的议案》 表决结果：赞成 3 票，反对 0 票，弃权 0 票。 我们认为：鉴于近期有关公司审计机构相关事项，结合市场信息，基于审慎 原则，考虑公司现有业务状况及对未来审计服务的需求，公司董事会独立董事同 意继续聘任浙江天平会计师事务所（特殊普通合伙）为 2025 年度审计机构与内 部控制审计机构，由浙江天平会计师事务所（特殊普通合伙）对公司 2025 年度 财务报表进行审计并出具审计报告，并对公司内部控制的有效性进行审计并出具 内部控制审计报告。我们一致同意该项议案并将此议案提交公司董事会审议。 维科技术股份有限公司独立董事 冷军、林宁、吴巧新 第十一届董事会独立董事专门会议 维科技术股份有限公司（以下简称"公司"）第十一届董事会独立董事第二 次专门会议于 2025 年 8 月 19 日在公司会议室以现场方式召开。公司全体独立董 事参加了本次会议，会议召开程序符合《公司法》和《公司章程》及公司《独立 董事专门会议工作制度》的相关规定。经表决形成以下决议： ...

证券代码：600152 证券简称：维科技术 公告编号：2025-032 二、董事会会议审议情况 （一）审议通过《公司 2025 年半年度报告及其摘要》 维科技术股份有限公司 第十一届董事会第十三次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、董事会会议召开情况 （一）维科技术股份有限公司（以下简称"维科技术"、"公司"）本次董事 会的召开符合《中华人民共和国公司法》（以下简称"《公司法》"）等有关法律、 行政法规、部门规章、规范性文件和《维科技术股份有限公司章程》（以下简称 "《公司章程》"）的规定。 （二）公司于 2025 年 8 月 12 日以传真、电子邮件和专人送达的方式发出 召开第十一届董事会第十三次会议的通知和资料。 （三）会议于 2025 年 8 月 22 日在月湖金汇大厦 20 楼会议室召开。 （四）会议应出席董事 9 名，实际出席董事 9 名，无缺席会议的董事。 （五）会议由董事长陈良琴先生主持。 表决结果：9 票同意，0 票反对，0 票弃权，0 票回避 详见同日公司披露于上海证券交易所网站 ...

Group 1 - The Supervisory Board of Weike Technology Co., Ltd. held its 11th meeting of the 11th session on August 22, 2025, with all 5 supervisors present [1][2] - The meeting approved the 2025 semi-annual report and summary, with a unanimous vote of 5 in favor [1][2] - The Supervisory Board also approved the special report on the storage and use of raised funds for the first half of 2025, with a unanimous vote of 5 in favor [2] Group 2 - The Supervisory Board agreed to cancel 1,404.30 million stock options from the 2022 stock option incentive plan due to unmet exercise conditions, with a unanimous vote of 5 in favor [3] - A proposal to abolish the Supervisory Board and amend the company's articles of association and related systems was also approved, with a unanimous vote of 5 in favor [4]

（文章来源：证券日报） 证券日报网讯 8月25日晚间，维科技术发布公告称，公司拟续聘浙浙江天平会计师事务所（特殊普通合 伙）为2025年度审计机构。 ...

Core Viewpoint - Weike Technology announced the approval of its 2025 semi-annual report and summary by the 13th meeting of the 11th Board of Directors [2] Group 1 - The company held its 13th meeting of the 11th Board of Directors on August 25 [2] - The meeting resulted in the approval of multiple proposals, including the 2025 semi-annual report and its summary [2]

Core Viewpoint - Viko Technology announced the approval of its 2025 semi-annual report and summary during the 11th meeting of the 11th Supervisory Board [2] Group 1 - The company held a meeting to review and approve multiple proposals, including the semi-annual report [2]

Group 1 - The company, Weike Technology (600152), announced that it will hold its first extraordinary general meeting of shareholders on September 10, 2025 [1] - The agenda for the meeting includes the proposal to renew the appointment of the accounting firm and the proposal to abolish the supervisory board and amend the company's articles of association and related rules [1]