Core Viewpoint - The legal opinion letter confirms the legality of the convening and holding of the 2025 second extraordinary general meeting of shareholders of Guangzhou Zhongwang Longteng Software Co., Ltd. [1][2][17] Group 1: Meeting Procedures - The notice for the 2025 second extraordinary general meeting was properly issued, detailing the date, time, location, agenda, and registration methods for shareholders [5][7]. - The meeting was convened in accordance with the resolutions passed at the sixth board meeting held on August 7, 2025, and the resolutions were disclosed as per regulatory requirements [5][7]. Group 2: Meeting Attendance - A total of 97,334,080 shares, representing 57.6001% of the voting shares, were represented at the meeting, with 11 shareholders present in person and 109 participating via online voting [7][9]. - The qualifications of the attending shareholders and the convenor were verified and found to be compliant with relevant laws and regulations [9][17]. Group 3: Voting Procedures - The voting was conducted through a combination of on-site and online methods, with results being monitored and counted by designated personnel [9][15]. - The resolutions passed included significant support from shareholders, with the first resolution receiving 99.7657% approval from those present [11][15].

北京市中伦（广州）律师事务所 关于广州中望龙腾软件股份有限公司 授予预留限制性股票事项的 法律意见书 致：广州中望龙腾软件股份有限公司 北京市中伦（广州）律师事务所 关于广州中望龙腾软件股份有限公司 授予预留限制性股票事项的 法律意见书 二〇二五年八月 北京市中伦（广州）律师事务所（以下简称"本所"）接受广州中望龙腾软件 股份有限公司（以下简称"中望软件"或"公司"）委托，就公司 2024 年限制性股 票激励计划授予预留限制性股票相关事宜（以下简称"本事项"或"本次授予"）担 任专项法律顾问，并就本次授予出具本法律意见书。 为出具本法律意见书，本所律师审阅了《广州中望龙腾软件股份有限公司 州中望龙腾软件股份有限公司 2024 年限制性股票激励计划实施考核管理办法》 （以下简称"《考核管理办法》"）、公司 2024 年第四次临时股东大会文件、 公司相关董事会会议文件以及本所律师认为需要审查的其他文件，并通过查询政 府部门公开信息对相关的事实和资料进行了核查和验证（如涉及）。 为出具本法律意见书，本所律师根据有关法律、行政法规、规范性文件的规 定和本所业务规则的要求，本着审慎性及重要性原则对本次授予的有关的文件资 ...

Core Points - The company has approved the 2024 Restricted Stock Incentive Plan, allowing for the grant of 26,976 restricted shares at a price of 36.18 yuan per share to three incentive objects on August 29, 2025 [1][3][14] - The total number of restricted shares granted represents 0.0159% of the company's total share capital of 1,695,845,470 shares [3][13] - The incentive plan includes performance conditions that must be met for the shares to vest, including specific revenue targets for the years 2025 and 2026 [12][15] Incentive Plan Details - The plan's grant date is set for August 29, 2025, with a grant price of 36.18 yuan per share [1][3] - The total number of shares reserved for this grant is 26,976, which includes 8,992 shares for a director and 17,984 shares for two other key employees [13][14] - The plan allows for a maximum vesting period of 48 months, with shares vesting in two tranches based on performance metrics [9][15] Performance Metrics - The first vesting period requires the company to achieve a cumulative revenue of 1.294 billion yuan, with a trigger value of 1.192 billion yuan for 2025 [12] - The second vesting period requires a cumulative revenue of 2.910 billion yuan, with a trigger value of 2.622 billion yuan for 2025-2026 [12] - The plan also includes specific revenue targets for 3D product sales, with similar structure for vesting based on performance [12] Compliance and Approval - The plan has undergone necessary approvals from the board and has been disclosed in accordance with regulatory requirements [1][2][4] - The company has confirmed that there are no disqualifying conditions for the incentive objects as per relevant laws and regulations [7][14] - The board has verified that the incentive objects meet the qualifications set forth in the incentive plan [14]

Core Viewpoint - The company has conducted a review of the reserved grant list for its 2024 restricted stock incentive plan, confirming compliance with relevant laws and regulations [1][2][3] Summary by Sections Compliance with Regulations - The review was based on the Company Law, Securities Law, and other relevant regulations, ensuring that the incentive plan adheres to legal requirements [2][3] - The committee confirmed that the proposed incentive objects meet the conditions outlined in the incentive plan draft [3] Exclusions from Incentive Plan - The incentive plan does not include independent directors, shareholders holding more than 5% of shares, and the actual controllers and their immediate family members [3] - Specific disqualifications for incentive objects include being recognized as inappropriate candidates by the stock exchange or the China Securities Regulatory Commission (CSRC) within the last 12 months, or having been penalized for major violations [2][3] Grant Details - The reserved grant date for the incentive plan is set for August 29, 2025, with a grant price of 36.18 yuan per share for 26,976 shares to three incentive objects [3]

Core Viewpoint - The company has conducted a self-examination regarding the trading activities of insiders and incentive recipients related to the 2025 restricted stock incentive plan, confirming no insider trading occurred during the review period [2][3][4] Group 1: Self-Examination Process - The company held the sixth board meeting to review and approve the draft of the 2025 restricted stock incentive plan, which was disclosed on August 8, 2025 [2] - The self-examination covered the trading activities of insiders and incentive recipients from February 8, 2025, to August 7, 2025, prior to the public disclosure of the incentive plan [2][3] Group 2: Trading Activities of Insiders and Recipients - During the self-examination period, no insider trading activities were reported among the insiders of the incentive plan [3] - A total of 25 incentive recipients engaged in stock trading, and they were unaware of the insider information regarding the incentive plan at the time of their transactions [3][4] - The trading activities of these recipients were based on publicly available information and personal financial arrangements, with no evidence of insider information being used for trading [3][4] Group 3: Conclusion of the Self-Examination - The company adhered to relevant regulations and internal confidentiality measures throughout the planning of the incentive plan, ensuring that only a limited number of personnel had access to insider information [3][4] - The self-examination concluded that there were no instances of insider trading or information leakage related to the incentive plan [4]

Summary of Key Points Core Viewpoint - Guangzhou Zhongwang Longteng Software Co., Ltd. has announced the allocation of restricted stock incentives, indicating a strategic move to motivate key personnel and align their interests with the company's performance [1]. Allocation of Restricted Stock Incentives - The total number of restricted shares granted is 26,976, which represents 1.8016% of the total number of restricted shares granted and 0.0159% of the company's total equity as of the reporting date [1]. - The allocation includes 8,992 shares granted to the director, which accounts for 0.6005% of the total restricted shares and 0.0053% of the total equity [1]. - Two key employees received a total of 17,984 shares, representing 1.2011% of the total restricted shares and 0.0106% of the total equity [1]. Compliance with Regulations - None of the incentive recipients have received more than 1% of the company's total equity through the current stock incentive plan [1]. - The total number of shares involved in all effective incentive plans does not exceed 20% of the company's total equity at the time of submission to the shareholders' meeting [1].

证券代码：688083 证券简称：中望软件 公告编号：2025-050 广州中望龙腾软件股份有限公司 第六届董事会第十七次会议决议公告 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、准确性和完整性依法承担法律责任。 董事会同意《公司 2025 年半年度募集资金存放与使用情况的专项报告》，认 为公司 2025 年半年度募集资金存放与使用情况符合《中华人民共和国证券法》 《上海证券交易所科创板股票上市规则（2025 年 4 月修订）》《上市公司募集 资金监管规则》及公司《募集资金管理制度》等法律法规和制度文件的规定，对 募集资金进行了专户存储和专项使用，并及时履行了相关信息披露义务，募集资 金具体使用情况与公司已披露情况一致，不存在变相改变募集资金用途和损害股 东利益的情况，不存在违规使用募集资金的情形。 本议案已经董事会审计委员会审议通过，审计委员会同意本议案内容，并同 意将其提交公司董事会审议。 表决情况：8 票同意，0 票反对，0 票弃权。具体内容详见同日刊登于上海 证券交易所网站（www.sse.com.cn）及指定媒体的《2025 年半年度募集资金存放 ...

广州中望龙腾软件股份有限公司 2025年第二次临时股东会决议公告 证券代码：688083 证券简称：中望软件 公告编号：2025-055 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 重要内容提示： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 2、 董事会秘书字应坤先生出席了本次会议；全体高管列席了本次会议。 二、 议案审议情况 （一） 股东会召开的时间：2025 年 8 月 29 日 （二） 股东会召开的地点：广州中望龙腾软件股份有限公司会议室（广州市天 河区天坤四路 118 号） （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 120 | | --- | --- | | 普通股股东人数 | 120 | | 2、出席会议的股东所持有的表决权数量 | 97,334,080 | | 普通股股东所持有表决权数量 | 97,334,080 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比例 | 57.6001 | ...

本公司董事会及全体董事保证本公告内容不存在虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 一、董事会会议召开情况 证券代码：688083 证券简称：中望软件 公告编号：2025-050 广州中望龙腾软件股份有限公司 第六届董事会第十七次会议决议公告 广州中望龙腾软件股份有限公司（以下简称"公司"或"中望软件"）第六届董 事会第十七次会议（以下简称"本次会议"）通知于 2025 年 8 月 26 日以书面方式 送达全体董事。本次会议于 2025 年 8 月 29 日以现场会议结合通讯表决方式召开， 由董事长杜玉林先生主持，本次会议公司应出席董事 8 人，实际出席董事 8 人。 本次会议的召集、召开符合《中华人民共和国公司法》等有关法律、法规、规则 以及《广州中望龙腾软件股份有限公司章程》（以下简称"《公司章程》"）等的 有关规定。 二、董事会会议审议情况 （一）《关于公司 2025 年半年度报告及摘要的议案》 （三）《关于公司 2025 年度"提质增效重回报"专项行动方案的半年度评估 报告的议案》 为积极响应落实关于开展沪市公司"提质增效重回报"专项行动的倡议，践行 " ...

证券代码：688083 证券简称：中望软件 公告编号：2025-053 广州中望龙腾软件股份有限公司 关于向 2024 年限制性股票激励计划激励对象 预留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、准确性和完整性依法承担法律责任。 重要内容提示： 广州中望龙腾软件股份有限公司（以下简称"公司"）《2024 年限制性股 票激励计划（草案）》（以下简称"《激励计划》"）规定的 2024 年限制性股 票激励计划（以下简称"本次激励计划"）预留授予条件已经成就，根据公司 2024 年第四次临时股东大会的授权，公司于 2025 年 8 月 29 日召开第六届董事 会第十七次会议，审议通过了《关于向 2024 年限制性股票激励计划激励对象授 予预留限制性股票的议案》，同意以 2025 年 8 月 29 日为授予日，以 36.18 元/ 股的授予价格向 3 名激励对象授予 2.6976 万股限制性股票。现将有关事项说明 如下： 一、限制性股票授予情况 （一）本次限制性股票授予已履行的决策程序和信息披露情况 1、2024 年 9 月 11 日，公司召 ...