Group 1 - The company held its fourth temporary board meeting on August 8, 2025, with all nine directors present, complying with legal regulations [2][5] - The board approved several resolutions, including the nomination of Yang Jianguo as a non-independent director candidate, which requires shareholder approval [3][4] - The board agreed to adjust the independent director's allowance to 100,000 yuan per year, pending shareholder approval [6][7] Group 2 - The company decided to terminate the 2021 restricted stock incentive plan and to cancel 10,408,656 repurchased shares, reducing the registered capital from 1,315,878,571 yuan to 1,305,469,915 yuan [10][43] - The termination of the incentive plan was deemed necessary due to changes in market conditions and the company's operational adjustments [39][45] - The board's decision to cancel the repurchased shares and reduce registered capital will also require shareholder approval [41][44] Group 3 - The company plans to extend a loan of 18 million yuan to its subsidiary, Heilongjiang Longxin New Materials Technology Co., Ltd., for another 12 months at an unchanged interest rate of 4.5675% [49][69] - This financial assistance is part of a related party transaction, as the company and its controlling shareholder hold 60% and 40% stakes in the subsidiary, respectively [53][55] - The loan extension requires shareholder approval due to the subsidiary's high debt ratio exceeding 70% [61][70] Group 4 - A temporary shareholder meeting is scheduled for August 26, 2025, to discuss the aforementioned resolutions, including the director nomination and financial assistance to the subsidiary [74][76] - The meeting will utilize both on-site and online voting methods, with specific procedures outlined for participation [75][80] - Shareholders must register by August 21, 2025, to attend the meeting [83]

Group 1 - The board of directors of Heilongjiang Transportation Development Co., Ltd. held its fourth temporary meeting on August 8, 2025, with all 9 directors present, complying with relevant laws and regulations [1] - The board approved the nomination of Mr. Yang Jianguo as a non-independent director candidate, pending shareholder meeting election [1][2] - The board agreed to adjust the independent director's allowance to 100,000 yuan per year (pre-tax), which requires shareholder meeting approval [2] - The board decided to terminate the 2021 restricted stock incentive plan and approved the cancellation of 10,408,656 repurchased shares, reducing the registered capital from 1,315,878,571 yuan [2][3] - The board approved the extension of a 18 million yuan loan to its subsidiary, Heilongjiang Longxin Material Technology Co., Ltd., for one year, with other terms remaining unchanged [3][4] - The board announced the date and details for the third temporary shareholder meeting on August 26, 2025, to discuss the loan extension and related transactions [4]

Core Viewpoint - Heilongjiang Transportation Development Co., Ltd. has decided to terminate its 2021 restricted stock incentive plan and cancel the repurchased shares intended for this plan due to market environment changes and difficulties in achieving the original performance targets [7][8]. Group 1: Termination and Cancellation Details - The company has obtained necessary approvals and authorizations for the termination and cancellation of the incentive plan, which includes the cancellation of 10,408,656 shares that were repurchased for the plan [7][9]. - The termination of the incentive plan was approved during the board meetings held on October 27, 2021, and August 8, 2025, where relevant proposals were passed [6][7]. - The cancellation of shares is in compliance with the relevant laws and regulations, and the company will continue to fulfill its disclosure obligations [9]. Group 2: Reasons for Termination - The decision to terminate the incentive plan is influenced by changes in market conditions and adjustments in the company's industrial structure, making it difficult to meet the original performance assessment criteria [8]. - The company is required to cancel the repurchased shares within three years as per regulations, which necessitates the cancellation of the shares used for the incentive plan [8]. Group 3: Impact on the Company - The termination of the incentive plan is not expected to have a negative impact on the company's financial status or the interests of shareholders, as the plan had not yet been implemented [8]. - The company's operational activities, financial condition, and future development are not anticipated to be significantly affected by this termination and share cancellation [8].

Core Viewpoint - The company has decided to terminate the 2021 Restricted Stock Incentive Plan and cancel the repurchased shares, which will also lead to a reduction in registered capital due to changes in market conditions and the company's operational adjustments [1][3][6]. Group 1: Termination of Incentive Plan - The board of directors and the supervisory board have approved the termination of the 2021 Restricted Stock Incentive Plan and the cancellation of 10,408,656 repurchased shares [1][3]. - The decision to terminate the incentive plan was made after careful consideration, as the original performance targets were deemed unattainable under current market conditions [3][6]. Group 2: Share Repurchase and Capital Reduction - The company has repurchased a total of 10,408,656 shares, which represents approximately 0.79% of the total share capital, with a total expenditure of 34,112,473.58 yuan [2][5]. - Following the cancellation of the repurchased shares, the registered capital will decrease from 1,315,878,571 yuan to 1,305,469,915 yuan [5][6]. Group 3: Compliance and Approval Process - The termination of the incentive plan and the cancellation of shares will require approval from the shareholders' meeting [1][5][7]. - The supervisory board has confirmed that the actions taken are in compliance with relevant laws and regulations, ensuring no adverse impact on the company's operations or shareholder interests [7][8].

Core Points - Longjiang Transportation announced the resignation of non-independent director Meng Jie due to personal work changes [2] - The company held a board meeting on August 8, 2025, to approve the replacement of the director [2] - Yang Jianguo has been nominated as the candidate for the non-independent director position, pending approval at the shareholders' meeting [2]

Group 1 - The core point of the article is that Longjiang Transportation announced the approval of several proposals, including the replacement of company directors, during its fourth temporary meeting of the fourth board of directors in 2025 [2]

Group 1 - The company announced the termination of its 2021 restricted stock incentive plan draft during the third temporary meeting of the fourth supervisory board held on August 8 [2]

Group 1 - The company Longjiang Transportation (601188) announced that it will hold the third extraordinary general meeting of shareholders on August 26, 2025 [1] - The agenda for the meeting includes proposals for the replacement of company directors and adjustments to the independent director allowance standards [1]

北京市朝阳区建外大街丁 12 号英皇集团中心 8 层 8/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.:010-50867666 传真/Fax:010-56916450 网址/Website:www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 北京市康达律师事务所 关于黑龙江交通发展股份有限公司 终止实施 2021 年限制性股票激励计划暨 注销已回购用于激励计划股票的 法律意见书 康达法意字【2025】第 0389 号 二〇二五年八月 法律意见书 北京市康达律师事务所 关于黑龙江交通发展股份有限公司 终止实施 2021 年限制性股票激励计划暨 注销已回购用于激励计划股票的 法 律 意 见 书 康达法意字【2025】第 0389 号 致：黑龙江交通发展股份有限公司 3、本所仅就与本次终止暨注销相关事项所涉及的法律问题发表意见，且 ...

证券代码：601188 证券简称：龙江交通 公告编号：临 2025-035 黑龙江交通发展股份有限公司 关于董事离任暨选举董事的公告 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。 一、董事提前离任的基本情况 黑龙江交通发展股份有限公司（以下简称"公司"）董事会于近日收 到公司非独立董事孟杰先生提交的书面辞职报告。因个人工作变动原因， 孟杰先生向公司董事会提出辞去公司第四届董事会董事、董事会审计委员 会委员职务，辞职后不再担任公司任何职务。具体情况如下： 特此公告。 二、董事离任对公司的影响 根据《公司法》《公司章程》等有关规定，孟杰先生的辞职不会导致 公司董事会成员低于法定最低人数，不会对公司董事会的正常运作产生影 响，孟杰先生的辞职自其书面辞职报告送达董事会之日起生效。公司将按 照《公司法》《公司章程》等有关规定完成董事及董事会审计委员会委员 补选工作。 孟杰先生在担任公司董事期间恪尽职守、勤勉尽责，公司董事会对孟 1 杰先生在任职期间为公司发展所做出的贡献表示衷心感谢！ 三、选举非独立董事候选人情况 根据《公司法》《公司 ...