上海瀛东律师事务所 关于 科博达技术股份有限公司 2022 年限制性股票激励计划 所涉第三个解除限售期解除条件成就 及 回购并注销部分限制性股票相关事项 之 法律意见书 上海瀛东律师事务所 www.yingdonglawfirm.com 中国上海市恒丰路 436 号环智国际大厦 26&29 层 200070 26&29F, Greentech Tower, No. 436, Hengfeng Road, Shanghai 200070, China 电话(Tel)：+86-21-2226 5678 传真(Fax)：+86-21-2226 5688 释 义 在本法律意见书内，除非文义另有所指，下列词语应具有下述含义： | "本所" | 指 | 上海瀛东律师事务所 | | --- | --- | --- | | "本所律师" | 指 | 本所为出具本法律意见书所指派的经办律师 | | "公司"或"科博达" | 指 | 科博达技术股份有限公司 | | "《股票激励计划》" | 指 | 《科博达技术股份有限公司 2022 年限制性 | | | | 股票激励计划》 | | "本次激励计划" | 指 | 公司拟根据《股票 ...

Group 1 - The company, Keboda Technology Co., Ltd., will hold its second extraordinary general meeting of shareholders in 2025 on July 18, 2025 [1][2] - The voting method for the meeting will combine on-site voting and online voting [1][3] - The meeting will take place at 14:30 on July 18, 2025, at Keboda's conference room located at 2388 Zu Chongzhi Road, Shanghai Free Trade Zone [1][2] Group 2 - The agenda includes the election of Mr. Zhao Zeyuan as a non-independent director of the third board of directors [2][5] - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with specific time slots for voting on the day of the meeting [2][4] - Shareholders holding multiple accounts can vote through any of their accounts, but the first voting result will be considered valid if there are duplicate votes [4][5] Group 3 - The record date for shareholders eligible to attend the meeting is July 11, 2025 [5] - Registration for the meeting will occur on July 17, 2025, with specific time slots for both corporate and individual shareholders [5][6] - The company will provide a reminder service for shareholders to ensure participation in the voting process [4][5]

证券代码：603786 证券简称：科博达 公告编号：2025-041 科博达技术股份有限公司 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 网络投票起止时间：自2025 年 7 月 18 日 2025年第二次临时股东大会 至2025 年 7 月 18 日 召开的日期时间：2025 年 7 月 18 日 14 点 30 分 召开地点：上海市自由贸易试验区祖冲之路 2388 号科博达会议室 (二)股东大会召集人：董事会 (五)网络投票的系统、起止日期和投票时间。 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 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 股东大会召开日期：2025 年 7 月 18 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 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 ...

Core Viewpoint - The senior management personnel of Kobot Technology Co., Ltd. have voluntarily terminated their share reduction plan ahead of schedule, with no shares sold during the planned reduction period [1][2][3]. Summary by Sections 1. Basic Information on Senior Management Shareholding - Prior to the reduction plan, senior management personnel Wang Li and Fan Jianhua held 45,800 shares and 45,000 shares respectively, accounting for 0.01134% and 0.01114% of the company's total shares [1]. - Both individuals acquired their shares through the company's equity incentive plan [1]. 2. Results of the Reduction Plan - As of the announcement date, neither Wang Li nor Fan Jianhua had reduced their shareholdings through collective bidding [2]. - On June 25, 2025, both Wang Li and Fan Jianhua submitted notices to voluntarily terminate the share reduction plan [1][3]. - The planned reduction period was from April 9, 2025, to June 24, 2025, during which no shares were sold [2][3]. - The original planned reduction percentages were up to 0.00282% for Wang Li and 0.00277% for Fan Jianhua, but both ended up with a reduction of 0 shares [2][3].

Group 1 - The company has approved a proposal to repurchase and cancel 2,600 restricted stocks due to the departure of one incentive object and the performance assessment of another [1][2] - Following the repurchase, the total share capital will decrease from 403,859,300 shares to 403,856,700 shares [1][2] - The company will amend its articles of association in accordance with relevant laws and regulations, and authorize personnel to handle the necessary registration changes [1][2] Group 2 - The amendments to the articles of association do not require submission to the shareholders' meeting as per the authorization from the 2021 annual shareholders' meeting [2] - The specific amendment to the articles of association includes a change in the total number of shares from 403,859,300 to 403,856,700, with each share having a par value of RMB 1.00 [2] - Other contents of the articles of association remain unchanged, and the final version will be subject to approval by the market supervision authority [2]

Core Viewpoint - The legal opinion letter from Shanghai Yingdong Law Firm confirms that the conditions for the third release of restrictions on the stock incentive plan of Kebo Da Technology Co., Ltd. have been met, and outlines the details regarding the repurchase and cancellation of certain restricted stocks [1][2][4]. Group 1: Approval and Authorization - The company has obtained necessary approvals and authorizations for the implementation of the stock incentive plan, including independent opinions from the board of directors and the supervisory board [5][10][11]. - The independent directors and supervisory board have confirmed that the incentive plan's conditions and adjustments comply with relevant laws and regulations [9][10]. Group 2: Release of Restrictions - The third release period for the restricted stocks is set to expire on July 4, 2025, with a release ratio of 100% based on the company's performance meeting the specified criteria [12][16]. - The performance assessment for the release of restrictions is based on revenue and net profit growth rates, with specific targets set for the years 2022 to 2024 [15][16]. Group 3: Repurchase and Cancellation of Restricted Stocks - The company will repurchase and cancel restricted stocks for one individual who has left the company and for another individual whose performance did not meet the required standards [19][20]. - The repurchase price for the stocks is adjusted to 22.35 RMB per share, accounting for dividends paid to shareholders [22][23]. - The total amount for the repurchase of restricted stocks is 59,401.18 RMB, funded by the company's own resources [23].

Core Viewpoint - The supervisory board of Kebo Technology Co., Ltd. has confirmed that the conditions for the third unlock period of the 2022 restricted stock incentive plan have been met, allowing for the release of restrictions on 1,468,600 shares for 375 eligible participants [1][7]. Summary by Relevant Sections Unlock Schedule - The unlock schedule for the restricted stock incentive plan is as follows: - First unlock period: 30% after 12 months from the grant date - Second unlock period: 30% after 24 months from the grant date - Third unlock period: 40% after 36 months from the grant date - The third unlock period is from July 5, 2022, to July 4, 2025 [1]. Conditions for Unlocking - The conditions for unlocking the restricted stock include: - No negative or qualified audit opinions on the financial report for the last fiscal year [2]. - No inappropriate selection by the securities exchange in the last 12 months [4]. - No major violations leading to administrative penalties by the China Securities Regulatory Commission (CSRC) in the last 12 months [3][4]. - The performance assessment for unlocking is based on revenue and net profit growth rates [5]. Performance Targets - The performance targets for the third unlock period are set as follows: - Revenue target: 5,967,908,784.06 yuan - Net profit target: 731,098,683.00 yuan - The growth rates required for unlocking are: - Revenue growth rate (A) ≥ 112.65% - Net profit growth rate (B) ≥ 115.52% - If both targets are met, the unlocking ratio will be 100% [5]. Individual Performance Assessment - Individual performance assessments will determine the unlocking ratio based on a grading system from A to D, with grades B and above allowing for a 100% unlocking ratio [5][6]. - If the individual does not meet the performance criteria, the company will repurchase the restricted stocks at the grant price plus bank interest [7]. Final Approval - The supervisory board has concluded that the conditions for the third unlock period have been satisfied and has approved the release of restrictions for the eligible participants [7][8].

证券代码：603786 证券简称：科博达 公告编号：2025-036 科博达技术股份有限公司 关于回购注销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个别及连带责任。 科博达技术股份有限公司（以下简称"公司"）第三届董事会第十七次会议、 第三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的议案》。 公司 2022 年限制性股票激励计划（以下简称"本激励计划"）中 1 名激励对象因 个人原因离职已不再具备激励资格，1 名激励对象业绩考核部分达标，公司决定 回购注销前述激励对象已获授予但尚未解除限售的限制性股票合计 2,600 股。现 将有关事项说明如下： 一、2022 年限制性股票激励计划已履行的相关审批程序和信息披露情况 1、2022 年 4 月 11 日，公司召开第二届董事会第十次会议和第二届监事会 第十次会议，审议通过了《关于<2022 年限制性股票激励计划（草案）>及其摘 要的议案》、《关于<2022 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 2022 年限制性股票 ...

证券代码：603786 证券简称：科博达 公告编号：2025-040 科博达技术股份有限公司 高级管理人员减持股份计划提前终止 暨减持股份结果公告 本公司董事会、全体董事及相关股东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： 高级管理人员持股的基本情况 本次减持计划实施前，科博达技术股份有限公司（以下简称"公司"）高级管 理人员王丽女士、范建华先生分别直接持有公司股份 45,800 股、45,000 股，分 别占公司股份总数的 0.01134%、0.01114%。 王丽女士及范建华先生所持股份全部来源于公司股权激励计划。 减持计划的实施结果情况 截至公告日，王丽女士、范建华先生尚未通过集合竞价方式减持公司股份。 公司于 2025 年 6 月 25 日分别收到王丽女士、范建华先生发来的《关于股份减持 计划提前终止的告知函》，王丽女士、范建华先生自愿提前终止本次减持计划。 | 股东名称 | 王丽 | | | | --- | --- | --- | --- | | 股东身份 | 控股股东、实控人及一致行动人 | □是 | √否 | | ...

证券代码：603786 证券简称：科博达 公告编号：2025-039 科博达技术股份有限公司 关于回购注销限制性股票减资暨通知债权人的公告 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个别及连带责任。 一、通知债权人的原因 根据《中华人民共和国公司法》等相关法律、法规的规定，公司特此通知债 权人，债权人自接到公司通知之日起 30 日内、未接到通知者自本公告披露之日 起 45 日内，有权凭有效债权文件及相关凭证要求公司清偿债务或者提供相应担 保。债权人未在规定期限内行使上述权利的，不会因此影响其债权的有效性，相 关债务将由公司根据原债权文件的约定继续履行。债权人未在规定期限内行使上 述权利的，本次回购注销将按法定程序继续实施。公司债权人如要求本公司清偿 债务或提供相应担保的，应根据《公司法》等法律、法规的有关规定向公司提出 书面要求，并随附有关证明文件。 债权申报所需材料包括：公司债权人可持证明债权债务关系存在的合同、协 议及其他凭证的原件及复印件到公司申报债权。债权人为法人的，需同时携带法 人营业执照副本原件及复印件、法定代表人身份证 ...