Core Viewpoint - The document outlines the external investment management system of Huqin Technology Co., Ltd., aiming to standardize investment behavior, enhance management, mitigate risks, and improve investment efficiency while safeguarding the company's image and investors' interests [1][2]. Group 1: Definition and Types of Investments - External investment refers to the company's activities of investing monetary funds or non-monetary assets to obtain future returns [1]. - Risk investment includes private equity and venture capital investments directed towards newly established or rapidly growing unlisted companies, primarily in high-tech sectors [1][2]. - Securities investment involves investing in marketable securities in domestic and international markets to maximize returns while controlling risks [2]. - Futures trading and derivatives trading are defined as transactions involving futures contracts or standardized options, as well as other non-standardized contracts [2][3]. Group 2: Investment Principles - Investments must comply with national laws, regulations, and the company's articles of association [4]. - Projects should be selected based on market demand and the company's development plan, ensuring they are advanced, reasonable, and feasible [3][4]. - A scientific and democratic approach is required for investment decisions, involving necessary approvals and expert evaluations for major projects [3][4]. - The principle of maximizing benefits with minimal investment is emphasized for long-term investments [3][4]. Group 3: Approval Authority and Procedures - The company implements a professional management and hierarchical approval system for external investments [4][5]. - The investment department is responsible for gathering information and evaluating potential investment projects [4][5]. - Major investment projects require board approval and must be submitted to the shareholders' meeting if they meet certain thresholds, such as asset totals exceeding 50% of the company's audited total assets [5][6]. Group 4: Execution and Control of Investments - The finance department manages the financial aspects of external investments, ensuring proper funding and compliance with regulations [10][11]. - Investment projects must be documented, and all related agreements and reports must be maintained by the investment department [11][12]. - The company must establish separate accounts for securities and derivatives trading, ensuring no use of others' accounts or off-the-books transactions [12][13]. Group 5: Risk Management and Reporting - The audit and risk management committee reviews major investment projects for risk and compliance with internal controls [15][16]. - The company can recover or transfer investments under specific circumstances, such as project failure or changes in business direction [16][17]. - All investment activities must adhere to disclosure obligations as per stock exchange regulations [43][44].

Core Points - The document outlines the independent director working system of Huqin Technology Co., Ltd, aiming to standardize operations, protect shareholder rights, and ensure compliance with relevant regulations [2][19] - Independent directors are defined as those who do not hold other positions within the company and have no direct or indirect interests that could affect their independent judgment [2][3] - The company must ensure that independent directors constitute at least one-third of the board, including at least one accounting professional with relevant qualifications [3][4] Group 1 - Independent directors have a duty of loyalty and diligence to the company and all shareholders, particularly minority shareholders [2][3] - Independent directors must maintain independence and are required to avoid conflicts of interest with the company and its major shareholders [4][11] - The company is responsible for ensuring that independent directors have the necessary conditions to perform their duties effectively [15][16] Group 2 - The document specifies the qualifications and independence criteria for independent directors, including a minimum of five years of relevant work experience [7][9] - Independent directors are prohibited from holding positions that could compromise their independence, such as being employed by the company or its major shareholders [4][5] - The nomination, election, and replacement of independent directors must follow specific procedures, including the requirement for cumulative voting when electing multiple independent directors [11][12] Group 3 - Independent directors are entitled to participate in board decisions, supervise potential conflicts of interest, and provide professional advice to enhance decision-making [12][13] - The company must hold regular meetings exclusively for independent directors to discuss relevant matters [13][14] - Independent directors are required to submit annual reports detailing their activities and the fulfillment of their responsibilities [14][19] Group 4 - The company must provide independent directors with equal access to information and ensure they are informed of significant matters in a timely manner [15][16] - Independent directors can hire external consultants to assist in their duties, with costs covered by the company [24] - The document establishes a framework for independent director liability insurance to mitigate risks associated with their responsibilities [25][26]

证券代码：603296 证券简称：华勤技术 公告编号：2025-073 华勤技术股份有限公司 关于回购注销部分限制性股票通知债权人的公告 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、通知债权人的原因 华勤技术股份有限公司（以下简称"公司"）于2025年8月22日召开了第二 届董事会第十八次会议和第二届监事会第十五次会议，审议通过了《关于回购注 销部分限制性股票及调整回购价格的议案》，同意公司以自有资金回购注销2023 年限制性股票激励计划中8名激励对象已获授予但尚未解除限售的限制性股票合 计 22,236 股 并调整回 购 价格。上 述回购注 销实施 完毕后 ， 公司 总股本 将 由 元变更为人民币1,015,732,344元。 详见公司同日于上海证券交易所网站（http://www.sse.com.cn）披露的《华 勤技术关于回购注销部分限制性股票及调整回购价格的公告》（公告编号： 二、需债权人知晓的相关信息 根据《中华人民共和国公司法》（以下简称《公司法》）等相关法律、法规 的规定，公司特此通知债权人，债权人自接到 ...

Core Viewpoint - The company has announced the repurchase and cancellation of certain restricted stocks as part of its 2023 incentive plan, along with an adjustment to the repurchase price due to recent profit distribution [1][4][7]. Summary by Sections 1. Approval Process and Disclosure - The company held meetings to approve the 2023 restricted stock incentive plan and related matters, with independent directors providing opinions and the supervisory board verifying the details [1][2][3]. 2. Reasons for Repurchase and Quantity - The company decided to cancel the qualifications of certain incentive recipients and repurchase a total of 8,746 restricted stocks, with a repurchase price set at the adjusted grant price [4][5]. 3. Adjustment of Repurchase Price - The repurchase price for the restricted stocks was adjusted from 28.95 CNY to 28.05 CNY per share, reflecting a dividend distribution of 0.9 CNY per share [6]. 4. Total Repurchase Amount and Source of Funds - The total payment for the repurchase is 623,719.80 CNY, funded entirely by the company's own resources. After the repurchase, the number of incentive recipients will change to 31 [6]. 5. Changes in Share Structure - Post-repurchase, the total number of shares will decrease from 1,015,754,580 to 1,015,732,344, with a corresponding change in registered capital [6]. 6. Impact on Company - The repurchase will not materially affect the company's financial status or operational results, and the management team will continue to fulfill their responsibilities [7]. 7. Opinions from Supervisory Board and Compensation Committee - The supervisory board agreed to the repurchase of 22,236 shares due to performance issues among certain incentive recipients, confirming that the process complies with relevant regulations [7][9].

证券代码：603296 证券简称：华勤技术 公告编号：2025-079 华勤技术股份有限公司 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 9 月 10 日 至2025 年 9 月 10 日 关于召开2025年第二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： 一、 召开会议的基本情况 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 9 月 10 日 10 点 00 分 召开地点：上海市浦东新区绿科路 699 号华勤全球研发中心会议室 (五)网络投票的系统、起止日期和投票时间。 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过互 股东大会召开日期：2025年9月10日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (一)股东大会类型和届次 2025年第二次临时股东大会 (二)股东大会召集人 ...

证券代码：603296 证券简称：华勤技术 公告编号：2025-070 华勤技术股份有限公司 第二届监事会第十五次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 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 22日以现场和视频通讯相结合的方式召开第二届监事会第十五次会议，本次会议 的通知于2025年8月18日以电子邮件方式发出。会议应出席监事3人，实际出席会 议监事3人，会议由监事会主席蔡建民先生主持。本次会议的召集、召开及表决 程序符合有关法律、行政法规、部门规章、规范性文件及《华勤技术股份有限公 司章程》的规定，表决形成的决议合法、有效。 二、监事会会议审议情况 （一）审议通过《关于2023年限制性股票激励计划预留授予部分第一个解 除限售期解除限售条件成就的议案》 经核查，监事会认为：本激励计划预留授予部分第一个解除限售期解除限售 条件已经满足，29 名激励对象符合本激励计划预留授予部分第一个解除限售期 解除限售条件，其作为本次解除限售的激励对象主体资格合法、 ...

证券代码：603296 证券简称：华勤技术 公告编号：2025-069 华勤技术股份有限公司 第二届董事会第十八次会议决议公告 一、董事会会议召开情况 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。 （二）审议通过《关于回购注销部分限制性股票及调整回购价格的议案》 一、董事会会议召开情况 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 22日以现场和视频通讯相结合的方式召开第二届董事会第十八次会议，本次会议 的通知于2025年8月18日以电子邮件方式发出。会议应出席董事9人，实际出席会 议董事9人，本次会议由董事长邱文生先生主持。本次会议的召集、召开及表决 程序符合有关法律、行政法规、部门规章、规范性文件及《华勤技术股份有限公 司章程》的规定，表决形成的决议合法、有效。 二、董事会会议审议情况 （一）审议通过《关于2023年限制性股票激励计划预留授予部分第一个解 除限售期解除限售条件成就的议案》 公司董事会薪酬与考核委员会就本议案向董事会提出建议，认为：本激励计 划预留授予部分第一个解除限售期解除限售条 ...

证券代码：603296 证券简称：华勤技术 公告编号：2025-073 华勤技术股份有限公司 关于回购注销部分限制性股票通知债权人的公告 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、通知债权人的原因 华勤技术股份有限公司（以下简称"公司"）于2025年8月22日召开了第二 届董事会第十八次会议和第二届监事会第十五次会议，审议通过了《关于回购注 销部分限制性股票及调整回购价格的议案》，同意公司以自有资金回购注销2023 年限制性股票激励计划中8名激励对象已获授予但尚未解除限售的限制性股票合 计22,236股并调整回购价格。上述回购注销实施完毕后，公司总股本将由 1,015,754,580股变更为1,015,732,344股，公司注册资本将由人民币1,015,754,580 元变更为人民币1,015,732,344元。 详见公司同日于上海证券交易所网站（http://www.sse.com.cn）披露的《华 勤技术关于回购注销部分限制性股票及调整回购价格的公告》（公告编号： 2025-072）。 二、需债权人知晓的相关信息 ...

证券代码：603296 证券简称：华勤技术 公告编号：2025-072 华勤技术股份有限公司 关于回购注销部分限制性股票及调整回购价格的公告 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。 - 1 - 5、2024 年 1 月 6 日，公司于上海证券交易所网站（www.sse.com.cn）披露《华勤技 术关于公司 2023 年限制性股票激励计划内幕信息知情人买卖公司股票情况的自查报告》 （公告编号：2024-002）。 6、2024 年 1 月 8 日，公司第二届董事会薪酬与考核委员会第二次会议、第二届董事 会第三次会议和第二届监事会第三次会议审议通过了《关于调整公司 2023 年限制性股票 激励计划相关事项的议案》《关于向公司 2023 年限制性股票激励计划激励对象首次授予 限制性股票的议案》。公司独立董事发表了明确同意的独立意见，公司监事会发表了同 意的核查意见。 7、2024 年 7 月 12 日，公司董事会薪酬与考核委员会 2024 年第三次会议、第二届董 事会第八次会议、第二届监事会第六次会议审议通过了《关于调整公 ...

证券代码：603296 证券简称：华勤技术 公告编号：2025-071 重要内容提示： 本次符合解除限售条件的激励对象人数：29 人 本次可解除限售的限制性股票数量： 187,881 股，占目前公司总股本的 0.0185%。 本次限制性股票待相关解除限售上市申请完成后，公司将发布相关解锁暨上市的 公告，敬请投资者注意。 一、2023 年限制性股票激励计划批准及实施情况 1、2023 年 12 月 12 日，公司召开第二届董事会薪酬与考核委员会第一次会议、第二 届董事会第二次会议和第二届监事会第二次会议，审议通过了《关于<公司 2023 年限制 性股票激励计划（草案）>及其摘要的议案》《关于<公司 2023 年限制性股票激励计划实 施考核管理办法>的议案》等议案。公司独立董事就 2023 年限制性股票激励计划（以下 简称"本激励计划"或"激励计划"）的相关事项发表了独立意见，公司监事会对本激励计 划的相关事项进行核实并出具了相关核查意见。 2、2023 年 12 月 13 日，公司于上海证券交易所网站（www.sse.com.cn）披露了《华 勤技术关于独立董事公开征集委托投票权的公告》（公告编号：2023-0 ...