Meeting Overview - The 31st meeting of the 9th Board of Directors of Dongfang International Entrepreneurship Co., Ltd. was held on August 26, 2025, with all 9 directors present [1] - The meeting was chaired by Chairman Tan Ming and complied with the relevant regulations of the Company Law and the Articles of Association [1] Resolutions Passed - The board approved the repurchase and cancellation of restricted stocks held by 279 incentive targets at a repurchase price of 3.43395 CNY per share, totaling approximately 18,180,700.71 CNY [1] - After the repurchase, the total share capital will decrease from 877,143,737 shares to 871,915,557 shares [1] - The board also approved a risk assessment of the Group Financial Company, confirming its compliance with regulatory requirements [2] Policy and Regulation Updates - The board passed several resolutions related to the establishment and revision of various management systems, including: - Market value management system [3] - Management measures for shares held by directors and senior management [3] - Information disclosure system [3] - Insider information registration management system [3] - Investor relations management system [4] - General manager work details [4] - All resolutions received unanimous approval from the board members present [3][4]

Core Viewpoint - The company is undertaking a repurchase and cancellation of a portion of its A-share restricted stock, along with an adjustment to the repurchase price, in accordance with relevant laws and regulations [2][19]. Group 1: Legal Framework and Procedures - The legal opinion is based on the Company Law, Securities Law, and the Management Measures for Equity Incentives issued by the China Securities Regulatory Commission [2][3]. - The company has followed necessary procedures for the repurchase and cancellation of restricted stock, including obtaining approvals from the board and independent directors [5][9]. Group 2: Repurchase Details - The total number of restricted stocks to be repurchased and canceled is 5,228,180 shares, which includes stocks from four individuals who have terminated their labor contracts and stocks from others due to unmet performance targets [9][12]. - The repurchase price for the first grant of restricted stocks is set at 3.43395 CNY per share, while the price for the reserved grant is 3.87395 CNY per share [13][16]. Group 3: Financial Implications - The total funds allocated for this repurchase amount to approximately 18,180,700.71 CNY, sourced from the company's own funds [16][18]. - Following the completion of the repurchase, the company's total share capital will decrease from 877,143,737 shares to 871,915,557 shares [17][18]. Group 4: Conclusion and Compliance - The company has met the necessary approvals and authorizations for the repurchase and cancellation of restricted stocks, ensuring compliance with relevant laws and internal regulations [19].

Core Viewpoint - The company, Dongfang Chuangye, has announced a plan to repurchase and cancel a portion of restricted stock, which will lead to a reduction in registered capital and requires notification to creditors [1][4]. Group 1: Repurchase and Cancellation of Restricted Stock - The board of directors approved the repurchase and cancellation of 1,041,000 shares of restricted stock due to 17 incentive participants terminating or having their contracts terminated [1]. - From January 22, 2024, to June 30, 2024, the company will repurchase and cancel restricted stock for 4 incentive participants due to contract terminations and performance targets not being met, totaling 5,228,180 shares [2][3]. - The repurchase price for the first grant of restricted stock is set at 3.43395 CNY per share, while the reserved grant price is 3.87395 CNY per share, with a total repurchase fund of approximately 18,180,700.71 CNY [3]. Group 2: Impact on Registered Capital and Creditors - Following the repurchase and cancellation, the company's total share capital will decrease from 877,143,737 shares to 871,915,557 shares [3]. - Creditors have the right to request debt repayment or guarantees within 30 days of receiving the notice, or within 45 days from the announcement date if they did not receive a notice [4][5]. - Creditors must submit written requests along with relevant proof of debt to the company, following the legal requirements outlined in the Company Law [5].

Core Viewpoint - The company plans to repurchase and cancel a total of 5,228,180 restricted shares from 279 incentive targets, which represents approximately 0.596% of the company's total share capital of 877,143,737 shares [1][9][14]. Summary by Sections Repurchase Details - The repurchase involves 5,228,180 restricted shares that have been granted but not yet released from restrictions, affecting 279 incentive targets [1][6]. - The repurchase price for the first grant of restricted shares is set at 3.43395 CNY per share, while the reserved grant price is 3.87395 CNY per share [1][12]. - The total funds allocated for this repurchase amount to approximately 18,180,700.71 CNY, sourced from the company's own funds [1][13]. Approval Process - The repurchase plan was approved by the company's board and the remuneration committee, following the authorization from the 2021 and 2022 shareholder meetings [2][4]. - Independent directors provided their opinions on the repurchase plan, affirming its compliance with relevant regulations [2][15]. Reasons for Repurchase - The repurchase is necessitated by the termination of labor contracts for some incentive targets and the failure to meet performance targets for the third release period [6][9]. - Specifically, four incentive targets will have their shares repurchased due to contract terminations, and the remaining shares are due to unmet performance criteria [7][9]. Impact on Share Capital - Following the completion of the repurchase, the company's total share capital will decrease from 877,143,737 shares to 871,915,557 shares [14][15]. - The repurchase will not alter the control of the company or its compliance with listing conditions [15]. Legal Compliance - The company has obtained necessary approvals and authorizations for the repurchase, ensuring compliance with the relevant management regulations and the incentive plan [16].

经会议审议表决，决议如下： 1、审议通过公司《2025 年半年度报告及其摘要》 证券代码：600278 证券简称：东方创业 编号：临 2025-034 东方国际创业股份有限公司 第九届董事会第三十一次会议决议公告 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 东方国际创业股份有限公司（以下简称"公司"）第九届董事会第三十一次会议 通知于 2025 年 8 月 20 日以书面和电子邮件方式向各位董事发出。会议于 2025 年 8 月 26 日在公司会议室召开，会议由公司董事长谭明先生主持。本次会议应到董事 9 名，实到董事 9 名，公司部分高管和董事会秘书列席本次会议。会议的召开符合《公 司法》及《公司章程》的有关规定。 二、董事会会议审议、表决情况 本议案已经公司 2025 年第五次审计委员会审议通过。 (表决结果:同意 9 票，反对 0 票，弃权 0 票) 2、审议通过《关于回购注销限制性股票及调整限制性股票回购价格的议案》 因激励对象存在与公司终止或解除劳动合同及激励计划第三个解除限售期公司 层面 ...

东方国际创业股份有限公司 关于回购注销部分 A 股限制性股票及 调整限制性股票回购价格的公告 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。 重要内容提示： 证券代码：600278 证券简称：东方创业 编号：临 2025-035 本次回购价格：首次授予部分的限制性股票的回购价格为3.43395元/股，预 留授予部分的限制性股票的回购价格为3.87395元/股。公司本次回购的资金来源为公 司自有资金，拟用于本次回购的资金总额约为人民币18,180,700.71元。 公司第九届董事会第三十一次会议及2025年第四次薪酬委员会审议通过了《关于 回购注销部分限制性股票及调整限制性股票回购价格的议案》。根据公司2021年第二 次临时股东大会和2022年年度股东大会的授权及《东方国际创业股份有限公司A股限 制性股票激励计划》（以下简称"本激励计划"或"《激励计划》"）的规定，公司 拟将279名激励对象已获授但尚未解除限售的限制性股票合计5,228,180股进行回购 注销（以下简称"本次回购注销"）。现将相关事项公告如下： 一、 本激励计划 ...

上海金茂凯德律师事务所 法 律 意 见 书 金茂凯德律师事务所 上海淮海中路 300 号香港新世界大厦 13 层 电话：(8621) 63872000 传真：(8621) 63353272 Jin Mao Partners 金 茂 凯 德 律 师 事 务 所 13F, Hong Kong New World Tower, No. 300 Huaihai Zhong Rd, Shanghai, 200021, P.R.C. 中国 上海 淮海中路 300 号香港新世界大厦 13 楼 邮编：200021 上海金茂凯德律师事务所 关于 东方国际创业股份有限公司 回购注销部分A股限制性股票及调整限制性股票回 购价格相关事宜 之 关于东方国际创业股份有限公司 回购注销部分A股限制性股票及调整限制性股票回购价格相关 事宜之 法律意见书 致：东方国际创业股份有限公司 敬启者： 上海金茂凯德律师事务所（以下简称"本所"）接受东方国际创业股份有限 公司（以下简称"东方创业"或"公司"）的委托，指派欧龙律师、游广律师（以 下简称"本所律师"）以特聘法律顾问的身份，就公司回购注销部分A股限制性 股票及调整限制性股票回购价格相关事宜（ ...

文档信息 制度编号: 东方创业董字〔2021〕【Ⅰ-12】 号 生效日期: 2025年8月25日 制度类型:Ⅰ类制度 解释部门: 董事会办公室 版次: 02 页数: 14 | 制定人: | 董事会办公室 | | 审核人: | 董事会秘书 | 批准人: | 董事会 | | --- | --- | --- | --- | --- | --- | --- | | 传阅 | | 阅后执行并存档 | 保密 | | 保密等级: | 内部公开 | 版本记录 | 版本号 | 版本日期 | 说 | 明 | 文件名 | | --- | --- | --- | --- | --- | | 2021-01 | 2021年8月 | | | 信息披露制度 | | 2025-01 | 2025年8月 | | | 信息披露制度 | 东方国际创业股份有限公司 信息披露制度 东方创业董字〔2021〕【Ⅰ-12】号 第一章 总则 第一条 为规范东方国际创业股份有限公司（以下称"公司"）及公司其他相关信 息披露义务人的信息披露行为，加强公司信息披露事务管理，统一公司信息披露渠道， 确保信息披露真实、准确、完整、及时，以保护公司投资者（以下称" ...

文档信息 | 版本号 | 版本日期 | | | 说 | 明 | 文件名 | | --- | --- | --- | --- | --- | --- | --- | | 2025-01 | 2025 8 | 年 | 月 | | | 总经理工作细则 | 东方国际创业股份有限公司 总经理工作细则 东方创业董字〔2025〕【Ⅰ-18】号 各位董事： 为规范公司运作，完善公司法人治理结构，根据《中华人民共和国公司法》《中 华人民共和国证券法》《上市公司治理准则》等有关法律法规、规范性文件及《东 方国际创业股份有限公司章程》和其他有关规定，并结合公司实际情况，对原总经 理工作细则进行了修订，现提交修订稿如下，请各位董事审议。 第一章 总则 制度编号: 东方创业董字〔2025〕【Ⅰ-18】 号 生效日期: 2025 年 8 月 25 日 制度类型:Ⅰ类制度 解释部门: 董事会办公室 版次:01 版 页数: 10 | 制定人: | 董事会办公室 | 审核人: | 董事会秘书 | 批准人: 董事会 | | --- | --- | --- | --- | --- | | 传阅 | 阅后执行并存档 | 保密 | | 保密等级 ...

文档信息 | 制度编号: | 东方创业董字（2021）【Ⅰ-13】号 | 生效日期: | 2025 8 | 年 | 月 | 25 日 | 制度类型：Ⅰ类制度 | | --- | --- | --- | --- | --- | --- | --- | --- | | 解释部门: | 董事会办公室 | 版次:02 | | | | | 页数: 10 | | 制定人: | 董事会办公室 | 审核人: | 董事会秘书 | | | | 批准人: 董事会 | | 传阅 | 阅后执行并存档 | 保密 | | | | | 保密等级: 内部公开 | 版本记录 | 版本号 | 版本日期 | | | 说 | 明 | 文件名 | | --- | --- | --- | --- | --- | --- | --- | | 2021-01 | 2021 8 | 年 | 月 | | | 内幕信息知情人登记管理制度 | | 2025-01 | 2025 8 | 年 | 月 | | | 内幕信息知情人登记管理制度 | 东方国际创业股份有限公司 内幕信息知情人登记管理制度 东方创业董字〔2021〕【Ⅰ-13】号 第一章 总则 第一条 为规范 ...