Group 1 - The company held its 17th meeting of the second board of directors on August 4, 2025, to discuss the stock incentive plan [2][3] - The board approved the proposal to grant 464,350 restricted shares to 91 incentive targets at a price of 39.96 yuan per share [3][12] - The decision was made with unanimous support from all attending board members [5] Group 2 - The supervisory board also convened on August 4, 2025, and approved the same stock incentive proposal [8][10] - The supervisory board confirmed that the incentive targets met the necessary qualifications and conditions for the stock grant [21][20] - The voting results from the supervisory board were also unanimous in favor of the proposal [10] Group 3 - The stock grant date is set for August 4, 2025, with a total of 464,350 shares to be allocated [12][17] - The plan includes a lock-up period of 12 to 36 months for the granted shares, preventing transfer or sale during this time [18][19] - The company will repurchase any shares that do not meet the release conditions after the lock-up period [19][18] Group 4 - The company has followed all necessary procedures and disclosures related to the stock incentive plan [13][14] - Legal and financial advisors have confirmed that the plan complies with relevant laws and regulations [24][26] - The plan is expected to impact the company's financials, with costs recognized in accordance with accounting standards [22][23]

Meeting Details - The second meeting of the Supervisory Board of Huqin Technology Co., Ltd. was held on August 4, 2025, combining in-person and video communication formats [1] - The meeting was attended by all three supervisors, and the procedures for convening and voting were in compliance with relevant laws and regulations [1] Resolutions Passed - The Supervisory Board approved the proposal to grant reserved restricted stock to 91 incentive objects under the 2025 Restricted Stock Incentive Plan, totaling 464,350 shares [2] - The voting results were unanimous with 3 votes in favor, 0 against, and 0 abstentions [2]

Core Points - The Supervisory Board of Huqin Technology Co., Ltd. has reviewed the list of incentive recipients for the 2025 Restricted Stock Incentive Plan and issued verification opinions [1][2] - The plan stipulates that the incentive recipients must not include independent directors, supervisors, shareholders holding 5% or more of the company's shares, or their immediate family members [1][2] - The Supervisory Board confirms that the selected incentive recipients meet the qualifications as per the Company Law, Securities Law, and relevant regulations, and agrees to grant 464,350 restricted shares to 91 incentive recipients [2]

Group 1 - The board of directors of Huqin Technology Co., Ltd. held its 17th meeting of the second session on August 4, 2025, using a combination of in-person and video communication [1][2] - The meeting was chaired by Chairman Qiu Wensheng and complied with relevant laws and regulations, ensuring the legality and validity of the resolutions made [1] - The board approved the proposal to grant reserved restricted stock to 91 incentive objects, totaling 464,350 shares, as part of the 2025 Restricted Stock Incentive Plan [1][2] Group 2 - The remuneration and assessment committee of the board had no objections to the proposal, which was then submitted for board review [2] - The voting results for the proposal were 9 votes in favor, 0 votes against, and 0 abstentions [2]

本的 1.00%。公司全部在有效期内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公告时公 司股 华勤技术股份有限公司 一、激励对象获授的限制性股票分配情况 本激励计划拟授予的限制性股票在各激励对象间的分配情况如下表所示： | 获授的限制性股 | | | | 占授予限制性股 | | 占授予时公司股 | | --- | --- | --- | --- | --- | --- | --- | | 序号 | 姓名 | 职务 | | | | | | 票数量（万股） | | | | 票总量的比例 | | 本总额的比例 | | 一、董事、高级管理人员 | | | | | | | | 二、中高层管理人员及核心骨干人员 | | | | | | | | 中高层管理人员及核心骨干人员 | | | | | | | | （89 | 人） | | | | | | | 合计（91 | 人） | | 46.4350 | 100.00% | 0.0458% | | | 注：1、上述任何一名激励对象通过全部在有效期内的股权激励计划获授的公司股票均未超过公司 | | | | | | | 总股 本总额的 10.00%。 实际控制人及其配偶、父 ...

证券代码：603296 证券简称：华勤技术 公告编号：2025-066 华勤技术股份有限公司 关于向公司2025年限制性股票激励计划激励对象 授予预留部分限制性股票的公告 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： ●限制性股票预留授予日：2025 年 8 月 4 日 ●限制性股票预留授予数量：46.4350 万股 ●限制性股票预留授予价格：39.96 元/股 华勤技术股份有限公司（以下简称"华勤技术"或"公司"）于 2025 年 8 月 4 日召开第二届董事会第十七次会议和第二届监事会第十四次会议，均审议通过了 《关于向公司 2025 年限制性股票激励计划激励对象授予预留部分限制性股票的 议案》。 根据《上市公司股权激励管理办法》（以下简称《管理办法》）、公司《2025 年限制性股票激励计划（草案）》（以下简称《激励计划（草案）》）的相关规 定以及公司 2025 年第一次临时股东大会的授权，公司董事会认为公司 2025 年限 制性股票激励计划（以下简称"本激励计划"）规定的限制性股票授予条件已成就， 确定 ...

证券代码：603296 证券简称：华勤技术 上海荣正企业咨询服务（集团）股份有限公司 关于 华勤技术股份有限公司 预留授予相关事项 之 独立财务顾问报告 一、释义 本独立财务顾问报告中，除非文义载明，下列简称具有如下含义： 华勤技术、本公司、公司 指 华勤技术股份有限公司（含分公司及控股子公司） 本激励计划、本次股权激励 指 华勤技术股份有限公司 2025 年限制性股票激励计划 计划 公司根据本激励计划规定的条件和价格，授予激励对象一定数量 限制性股票 指 的公司股票，该等股票设置一定期限的限售期，在达到本激励计 划规定的解除限售条件后，方可解除限售流通 按照本激励计划规定，获得限制性股票的公司董事、高级管理人 激励对象 指 员、中高层管理人员、核心骨干人员 授予日 指 公司向激励对象授予限制性股票的日期，授予日必须为交易日 授予价格 指 公司授予激励对象每一股限制性股票的价格 激励对象根据本激励计划获授的限制性股票被禁止转让、用于担 限售期 指 保、偿还债务的期间 本激励计划规定的解除限售条件成就后，激励对象持有的限制性 解除限售期 指 股票可以解除限售并上市流通的期间 根据本激励计划，激励对象所获限制性股 ...

北京市中伦律师事务所 关于华勤技术股份有限公司 | | | | | | | | | 法律意见书 二〇二五年八月 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 北京 • | 上海 | | • | 深圳 | • 广州 | • 武汉 | • 成都 | • 重庆 | • 青岛 | • 杭 | | | 州 | • | 南京 • | 海口 • | 东京 | | • 香港 | • 伦敦 | • 纽约 | • 洛杉矶 | • | 旧金 | | 山 | • | 阿拉木图 | | | | | | | | | | Beijing • Shanghai • Shenzhen • Guangzhou • Wuhan • Chengdu • Chongqing • Qingdao • Hangzhou • Nanjing • Haikou • Tokyo • Hong Kong • London • New York • Los Angeles • San Francisco • Almaty 法律意见书 目 录 北 ...

证券日报网讯 8月4日晚间，华勤技术发布公告称，公司第二届监事会第十四次会议审议通过了《关于 向公司2025年限制性股票激励计划激励对象授予预留部分限制性股票的议案》。 （文章来源：证券日报） ...

证券日报网讯 8月4日晚间，华勤技术发布公告称，公司第二届董事会第十七次会议审议通过了《关于 向公司2025年限制性股票激励计划激励对象授予预留部分限制性股票的议案》。 （文章来源：证券日报） ...