Group 1 - The company, Jiechang Drive, announced the fourth meeting of its sixth board of directors held on August 29, 2025, discussing the proposal for the first grant of restricted stock under the 2025 restricted stock incentive plan [1] - For the year 2024, Jiechang Drive's revenue composition is 99.77% from the linear drive industry and 0.23% from other businesses [1] - As of the report date, Jiechang Drive has a market capitalization of 16.7 billion yuan [1]

Meeting Overview - The sixth board meeting of Zhejiang Jiechang Linear Drive Technology Co., Ltd. was held on August 29, 2025, with all 9 directors present, including 4 via remote voting [1] - The meeting was conducted in accordance with the Company Law of the People's Republic of China and the company's articles of association, ensuring its legality and validity [1] Incentive Plan Adjustments - The number of initial incentive recipients was adjusted from 276 to 271, and the number of restricted stock granted was reduced from 3.7 million shares to 3.592 million shares, while the reserved stock increased from 660,000 shares to 768,000 shares [2] - The total number of shares granted under the incentive plan remains unchanged, and the adjustments were authorized by the company's first extraordinary general meeting of 2025, thus not requiring further shareholder approval [2] Approval and Granting of Restricted Stocks - The board approved the grant of 3.592 million shares of restricted stock to 271 incentive recipients at a price of 19.15 yuan per share, effective from August 29, 2025 [2][3] - The proposal received unanimous support from the board, with all 9 votes in favor and no opposition or abstentions [3]

Core Points - The company has conducted a review of the list of incentive recipients for the 2025 Restricted Stock Incentive Plan and confirmed compliance with relevant regulations [1][2] - The plan includes 271 eligible recipients who will be granted a total of 3.592 million shares at a price of 19.15 yuan per share, with the grant date set for August 29, 2025 [2] Summary by Sections - **Incentive Plan Overview** - The 2025 Restricted Stock Incentive Plan has been approved by the company's first extraordinary general meeting [1] - The plan's recipients meet the criteria set forth in the relevant laws and regulations [2] - **Eligibility Criteria** - The review confirmed that none of the recipients have been deemed inappropriate candidates by the stock exchange or the China Securities Regulatory Commission (CSRC) within the last 12 months [1] - Recipients do not fall under any disqualifying conditions as outlined in the Company Law and other relevant regulations [1] - **Grant Details** - A total of 3.592 million shares will be granted to 271 recipients [2] - The grant price is set at 19.15 yuan per share, with the effective grant date being August 29, 2025 [2]

Core Viewpoint - The legal opinion letter from Shanghai Junlan Law Firm confirms that Zhejiang Jiechang Linear Drive Technology Co., Ltd. has made necessary adjustments to its 2025 restricted stock incentive plan, including changes to the list of recipients and the number of shares granted, in compliance with relevant regulations [1][10]. Group 1: Approval and Authorization - The adjustments and grants have received necessary approvals from the company's board and are in accordance with the "Management Measures for Equity Incentives of Listed Companies" and the company's incentive plan [5][10]. - The board of directors approved the adjustment of the list of recipients and the number of shares to be granted during its fourth meeting [4][6]. Group 2: Details of Adjustments - The number of initial recipients has been reduced from 276 to 271, and the total number of restricted shares granted has been adjusted from 3.7 million to 3.592 million shares, while the reserved shares have increased from 660,000 to 768,000 shares [6][10]. - The adjustments were made due to two intended recipients trading company shares while being aware of insider information, leading to their disqualification from the incentive plan [5][6]. Group 3: Granting Details - The initial grant date for the incentive plan is set for August 29, 2025, with a grant price of 19.15 yuan per share for 271 recipients [8][10]. - The granting conditions have been met, and the company has ensured compliance with all relevant regulations regarding the granting of restricted stock [9][10]. Group 4: Information Disclosure - The company is required to disclose relevant documents regarding the adjustments and grants, including the resolutions from the board meeting and announcements related to the incentive plan [9][10]. - The company has fulfilled its current information disclosure obligations and will continue to comply with future requirements [9][10].

江捷昌线性驱动科技股份有限公司 2025 年限制性股票激励计划（草案）>及其摘 要的议案》《关于 <浙江捷昌线性驱动科技股份有限公司 ensp="ensp" 年限制性股票激励="年限制性股 票激励"> 计划实施考核管理办法>的议案》《关于提请股东会授权董事会办理公司股权激 励计划相关事宜的议案》等议案，并于 2025 年 8 月 12 日在上海证券交易所官方 网站及指定媒体上披露了相关公告。 激励对象的姓名和职务在公司内部进行了公示。截至公示期届满，公司未收到任 何员工对本次公示的相关内容提出异议。董事会薪酬与考核委员会对本次激励计 划首次授予激励对象名单进行了核查并对公示情况进行了说明，具体详见公司于 浙江捷昌线性驱动科技股份有限公司 2025 年限制性股票激励计划（草案）>及其 摘要的议案》《关于 <浙江捷昌线性驱动科技股份有限公司 ensp="ensp" 年限制性股票激="年限制性股 票激"> 证券代码：603583 证券简称：捷昌驱动 公告编号：2025-050 浙江捷昌线性驱动科技股份有限公司 关于向 2025 年限制性股票激励计划激励对象首次授予 限制性股票的公告 本公司董事会及全体董事保证本公告 ...

Core Points - The company has adjusted the list of initial grant recipients and the number of restricted stock awards under the 2025 incentive plan, reducing the number of recipients from 276 to 271 and the number of shares from 3.7 million to 3.592 million [1][4] - The reserved portion of restricted stock has been increased from 660,000 shares to 768,000 shares [1][4] - The adjustments were made following a board meeting and are in compliance with relevant regulations and the company's incentive plan [1][5] Approval Process - The incentive plan has undergone necessary approval procedures, including public disclosure of the plan and its summary on the Shanghai Stock Exchange [1][2] - The board of directors has been authorized to determine the grant date and manage all necessary matters related to the stock awards [2][5] Adjustments Explanation - Two initial recipients were removed due to their prior trading of company stock, although it was determined that they did not have insider information regarding the specific implementation of the incentive plan [3][4] - Additionally, three recipients voluntarily waived their rights to the stock awards, leading to further adjustments in the reserved stock [4] Impact on the Company - The adjustments to the incentive plan are not expected to have a material impact on the company's financial condition or operating results [4][5] - The board's compensation and assessment committee has expressed agreement with the adjustments, affirming compliance with relevant laws and regulations [4][5]

Summary of Key Points Core Viewpoint - Zhejiang Jiechang Linear Drive Technology Co., Ltd. has announced its 2025 Restricted Stock Incentive Plan, detailing the allocation of restricted stocks to its employees, primarily focusing on core technical and business personnel. Group 1: Incentive Plan Details - The total number of restricted stocks granted is 436,000 shares, with 359,200 shares (82.39%) allocated to core technical/business personnel [1] - A reserve of 76,800 shares (17.61%) is set aside for future allocation [1] - The total granted shares represent 1.14% of the company's total share capital [1] Group 2: Restrictions and Conditions - Any individual recipient of the incentive plan can receive a maximum of 1% of the company's total share capital through all effective stock incentive plans [1] - The total number of shares involved in all effective stock incentive plans cannot exceed 10% of the company's total share capital [1] - Recipients may reduce the number of restricted stocks subscribed if they face funding shortages [1]

证券代码：603583 证券简称：捷昌驱动 公告编号：2025-049 浙江捷昌线性驱动科技股份有限公司 关于调整 2025 年限制性股票激励计划首次授予激励对象名单和 授予数量的公告 一、本次激励计划已履行的相关审批程序 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、2025 年 8 月 11 日，公司第六届董事会第二次会议审议通过了《关于<浙 江捷昌线性驱动科技股份有限公司 2025 年限制性股票激励计划（草案）>及其摘 要的议案》《关于<浙江捷昌线性驱动科技股份有限公司 2025 年限制性股票激励 计划实施考核管理办法>的议案》《关于提请股东会授权董事会办理公司股权激 励计划相关事宜的议案》等议案，并于 2025 年 8 月 12 日在上海证券交易所官方 网站及指定媒体上披露了相关公告。 2、2025 年 8 月 12 日至 2025 年 8 月 21 日，公司对本次激励计划首次授予 激励对象的姓名和职务在公司内部进行了公示。截至公示期届满，公司未收到任 何员工对本次公示的相关内容提出异议。董事会薪酬与考核委员会对 ...

浙江捷昌线性驱动科技股份有限公司 2025 年限制性股票激励计划首次授予激励对象名单 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本公司股票， 累计不超过公司股本总额的 1%。公司全部在有效期内的股权激励计划所涉及的标的股票总 数累计不超过公司股本总额的 10%； 2. 本激励计划激励对象不包括独立董事、单独或合计持有公司 5%以上股份的股东或实 际控制人及其配偶、父母、子女； 3. 激励对象因个人原因自愿放弃获授权益的，由董事会对授予数量作相应调整，激励 对象在认购限制性股票时因资金不足可以相应减少认购限制性股票数额； 4. 预留权益的激励对象在本激励计划经股东会审议通过后 12 个月内确定，经董事会提 出、董事会薪酬与考核委员会发表明确意见、律师发表专业意见并出具法律意见书后，公司 在指定网站按要求及时准确披露激励对象相关信息。 5. 上表中部分合计数与各明细数相加之和在尾数上如有差异，系以上百分比结果四舍 五入所致。 （授予日） 浙江捷昌线性驱动科技股份有限公司 浙江捷昌线性驱动科技股份有限公司（以下简称"公司"）2025 年限制性股 票激励计划（以下简称"本激励计划"）的激励对 ...

证券代码：603583 证券简称：捷昌驱动 公告编号：2025-050 浙江捷昌线性驱动科技股份有限公司 关于向 2025 年限制性股票激励计划激励对象首次授予 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： 浙江捷昌线性驱动科技股份有限公司（以下简称"公司"）根据《上市公司股 权激励管理办法》（以下简称"《管理办法》"）、《浙江捷昌线性驱动科技股份 有限公司 2025 年限制性股票激励计划》（以下简称"《激励计划》"或"本次激励 计划"）的相关规定以及 2025 年第一次临时股东会的授权，公司于 2025 年 8 月 29 日召开了第六届董事会第四次会议，审议通过了《关于向 2025 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》，董事会认为公司本次激励计划 规定的首次授予条件已经成就，同意确定 2025 年 8 月 29 日为授予日，向 271 名激励对象授予限制性股票 359.20 万股，授予价格为 19.15 元/股。现将相关事 项公告如下： 一、限制性股票激励计划授予情况 ...