Core Points - The company has decided to repurchase and cancel 20,000 restricted stocks due to the termination of employment of one incentive object under the stock option and restricted stock incentive plan [1][3][5] Group 1: Repurchase and Cancellation Details - The repurchase price for the restricted stocks is set at 18.154 yuan per share [1] - The decision for the repurchase was approved in meetings held on August 13, 2025, and subsequently at the third extraordinary general meeting of shareholders on September 1, 2025 [2][3] - The company has complied with legal requirements regarding creditor notification and has not received any objections from creditors regarding the repurchase [2] Group 2: Reasons for Repurchase - The repurchase is based on the provisions of the incentive plan, which allows for cancellation of stocks if the incentive object is no longer qualified due to various reasons, including inability to meet performance targets or breach of conduct [3][4] - The specific case involved one incentive object whose employment was terminated, leading to the decision to cancel their unvested restricted stocks [3][4] Group 3: Future Actions and Compliance - The company has opened a special securities account for the repurchase and is in the process of completing the necessary cancellation procedures, expected to be finalized by November 19, 2025 [5] - The board of directors has confirmed that all procedures and disclosures related to the repurchase comply with relevant laws and regulations [6]

Core Viewpoint - The company, Liaoning Dingjide Petrochemical Co., Ltd., has announced the repurchase and cancellation of 20,000 restricted stocks due to the termination of employment with one of the incentive plan participants [2][5]. Summary by Sections Repurchase and Cancellation Reasons - The repurchase of restricted stocks is based on the company's stock incentive management regulations, following the termination of employment with one incentive plan participant [2][4]. - The repurchase price is set at 18.154 yuan per share [2]. Decision and Disclosure Process - The decision for the repurchase was approved in meetings held on August 13, 2025, by the board and supervisory committee [3]. - The third extraordinary general meeting of shareholders on September 1, 2025, also approved the repurchase [3]. Repurchase Details - The repurchase involves one incentive participant and a total of 20,000 restricted stocks [5]. - The company has opened a special securities account for the repurchase and expects to complete the cancellation by November 19, 2025 [5]. Changes in Share Capital Structure - The announcement includes details on the changes in the company's share capital structure following the repurchase [5][6]. Compliance and Commitments - The board confirms that the decision-making process and disclosures comply with relevant laws and regulations, ensuring no harm to the rights of the incentive participants or creditors [7]. - The company has verified the accuracy of the information regarding the repurchase and has informed the relevant participants [7]. Legal Opinions - Legal opinions confirm that the repurchase has received necessary approvals and complies with applicable laws and regulations [8].

Core Viewpoint - The company, Dingjide (603255), announced the repurchase and cancellation of 20,000 restricted stocks due to the termination of employment with one of the incentive plan participants [1] Group 1: Company Actions - The company has approved the repurchase and cancellation of 20,000 restricted stocks at a price of 18.154 yuan per share [1] - This decision was made following the review and approval by the company's third board meeting, the eighth supervisory board meeting, and the third extraordinary shareholders' meeting of 2025 [1] Group 2: Incentive Plan - The repurchase relates to the company's 2024 first phase stock option and restricted stock incentive plan draft [1] - The action was taken after the termination of the employment relationship with one of the incentive plan participants [1]

证券代码：603255 证券简称：鼎际得 公告编号：2025-061 辽宁鼎际得石化股份有限公司 关于 2024 年第一期股票期权与限制性股票激励计划 部分限制性股票回购注销实施公告 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： 回购注销原因：根据《上市公司股权激励管理办法》等相关规定，鉴于 辽宁鼎际得石化股份有限公司（以下简称"公司"）已与《辽宁鼎际得石化股 份有限公司2024年第一期股票期权与限制性股票激励计划（草案）》（以下简 称"本次激励计划"）中1名激励对象解除雇佣关系，经公司第三届董事会第九 次会议、第三届监事会第八次会议和2025年第三次临时股东大会审议通过，同 意对其已获授但尚未解除限售的全部限制性股票20,000股进行回购注销，回购 价格18.154元/股。 本次限制性股票回购注销的有关情况 | 回购股份数量（股） | 注销股份数量（股） | 注销日期 | | --- | --- | --- | | 20,000 | 20,000 | 2025年11月19日 | （一）本次回购注销限制性股票 ...

Floor Bund Center. 222 East Yan An Road, Shanghai 200002, P.R.China 中国上海市延安东路 222 号外滩中心 40 楼 200002 Tel/电话:(8621) 6249 6040 Fax/传真:(8621) 6249 5611 Website/网址: www.jinmao.com.cn 致:辽宁鼎际得石化股份有限公司 根据辽宁鼎际得石化股份有限公司(以下简称"公司"、"鼎际得")与上海 市金茂律师事务所(以下简称"本所")签订的《专项法律服务协议》,本所接受 公司的委托,以专项法律顾问的身份,根据《中华人民共和国公司法》（以下简称 "《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、《上 市公司股权激励管理办法》(以下简称"《管理办法》")等有关法律、法规和规 范性文件的规定,并结合《辽宁鼎际得石化股份有限公司章程》（以下简称"《公 司章程》"）以及经公司 2024 年第一次临时股东大会审议通过的《辽宁鼎际得石 化股份有限公司 2024年第一期股票期权与限制性股票激励计划(草案)》（以下 简称"本次激励计划"、"激励计划"） ...

Core Points - The fifth extraordinary general meeting of shareholders of Liaoning Dingjide Petrochemical Co., Ltd. was held on November 13, 2025, with no resolutions rejected [2][3] - The meeting was legally convened and conducted in accordance with the Company Law and the Articles of Association [3][7] - All current directors and supervisors attended the meeting, ensuring full representation [4] Meeting Details - The meeting was held at the company's conference room in Yingkou City, Liaoning Province [2] - Voting was conducted through a combination of on-site and online methods [3] - The meeting was presided over by Chairman Zhang Zaiming [3] Resolutions Passed - A resolution to reduce registered capital, abolish the supervisory board, and amend the Articles of Association was approved [5] - Several governance documents were revised and approved, including rules for shareholder meetings, board meetings, and management systems for fundraising and related party transactions [6][7] - The resolution to reappoint the accounting firm was also passed [7] Legal Verification - The meeting was witnessed by Shanghai Jinmao Law Firm, confirming that all procedures complied with legal and regulatory requirements [7]

Group 1 - The company announced the convening of its first employee representative assembly for 2025 on November 13, 2025 [2] - Zhang Zhaixu was elected as the employee representative director for the company's third board of directors [2]

证券代码：603255 证券简称：鼎际得 公告编号：2025-060 辽宁鼎际得石化股份有限公司 关于选举职工代表董事的公告 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。 辽宁鼎际得石化股份有限公司（以下简称"公司"）为进一步完善公司治理 结构，根据《中华人民共和国公司法》《上市公司章程指引》等法律、法规和规 范性文件以及《辽宁鼎际得石化股份有限公司章程》（以下简称"《公司章程》"） 的相关规定，公司董事会设职工代表董事一名。公司于 2025 年 11 月 13 日召开 2025 年第一次职工代表大会，经与会职工代表投票表决，选举张寨旭先生为公 司第三届董事会职工代表董事（简历详见附件），与公司股东会选举产生的七名 董事共同组成公司第三届董事会，任期自公司职工代表大会选举之日起至公司第 三届董事会任期届满之日止。张寨旭先生当选公司职工代表董事后，公司第三届 董事会中兼任高级管理人员职务以及由职工代表担任的董事人数未超过公司董 事总数的二分之一，符合相关法律法规和《公司章程》的规定。张寨旭先生符合 《公司法》《公司章程》等法律 ...

Tel/申话:(8621) 6249 6040 Fax/传真:(8621) 6249 5611 Website/网址: www.iinmao.com.cn 上海市金茂律师事务所 关于辽宁鼎际得石化股份有限公司 2025年第五次临时股东大会之法律意见书 致:辽宁鼎际得石化股份有限公司 辽宁鼎际得石化股份有限公司（以下简称"公司"）2025 年第五次临时股东大 会（以下简称"本次股东大会"）于 2025 年 11 月 13 日下午在公司会议室召开。 上海市金茂律师事务所(以下简称"本所")经公司聘请并接受公司委托,委派马 也律师、赵可沁律师(以下简称"本所律师")出席本次股东大会,并根据《中华 人民共和国公司法》(以下简称"《公司法》")、《中华人民共和国证券法》(以 下简称"《证券法》"）、中国证券监督管理委员会公布的《上市公司股东会规则》 （以下简称"《股东会规则》"）等相关法律、法规和规范性文件以及《辽宁鼎际 得石化股份有限公司章程》(以下简称"《公司章程》"),就本次股东大会的召 集、召开程序、出席会议人员资格、表决程序、表决结果等发表法律意见。 本所律师同意公司将本法律意见书作为本次股东大会的法定文件, ...

证券代码：603255 证券简称：鼎际得 公告编号：2025-059 辽宁鼎际得石化股份有限公司 2025年第五次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 11 月 13 日 (二)股东大会召开的地点：辽宁鼎际得石化股份有限公司会议室（营口市老边区 柳树镇） (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 48 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 73,771,507 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 54.8032 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，董事长张再明先生主持。会议采用现场投 票和网络投票相结合的表决方式进行表决。会议的召开和表决程序 ...