Core Viewpoint - The legal opinion letter from Beijing Zhonglun (Guangzhou) Law Firm confirms that Guangzhou Zhongwang Longteng Software Co., Ltd. has complied with all necessary procedures and regulations for its 2025 Restricted Stock Incentive Plan, ensuring the legitimacy of the stock grants to be awarded to eligible participants [1][5][9] Group 1: Approval and Authorization - The 2025 Restricted Stock Incentive Plan has been reviewed and approved by the company's board of directors and the remuneration and assessment committee, with no objections raised during the public notice period [4][5] - The plan has been disclosed on the Shanghai Stock Exchange website, ensuring transparency and compliance with regulatory requirements [4][5] Group 2: Grant Conditions and Details - The grant conditions for the incentive plan include the absence of negative audit opinions and compliance with legal regulations, ensuring that only eligible participants receive stock grants [5][7] - The grant date for the incentive plan is set for September 4, 2025, following the approval from the shareholders' meeting [8] - A total of 231 individuals, including directors, senior management, and key technical personnel, will receive 510,080 restricted shares at a price of 34.00 yuan per share, representing 0.30% of the company's total share capital [8][9] Group 3: Compliance and Conclusion - The legal opinion confirms that the total number of shares involved in all effective incentive plans does not exceed 20% of the company's total share capital, and no individual participant will receive more than 1% of the total share capital through all incentive plans [9] - The legal opinion concludes that the grant conditions, grant date, grant objects, grant price, and grant quantity are in accordance with relevant regulations and the incentive plan [9]

Core Viewpoint - The company has approved a restricted stock incentive plan for 2025, granting 510,080 shares at a price of 34.00 CNY per share to 231 incentive targets, representing 0.30% of the total share capital [1][10]. Group 1: Restricted Stock Grant Details - Grant Date: September 4, 2025 [1][10] - Total Number of Restricted Shares Granted: 510,080 shares, accounting for 0.30% of the company's total share capital of 1,695,845,470 shares [1][10]. - Grant Price: 34.00 CNY per share [3][10]. Group 2: Conditions for Granting - The granting conditions have been met, including no negative audit opinions in the last fiscal year and no disqualifying events for the incentive targets [4][10]. - The company has confirmed that both the company and the incentive targets meet the necessary qualifications for the stock grant [5][10]. Group 3: Vesting Schedule - The vesting of the granted shares will occur in three phases: - 40% after 12 months from the grant date - 30% after 24 months - 30% after 36 months [6][7]. - The shares cannot be transferred or used as collateral before they vest [7]. Group 4: Accounting and Financial Impact - The fair value of the restricted stock will be calculated using the Black-Scholes model, and the associated costs will be amortized over the vesting period [10][11]. - The estimated impact on the company's net profit due to the stock grant expenses is expected to be minimal, with potential positive effects on company performance outweighing the costs [11].

Summary of Key Points Core Viewpoint - Guangzhou ZWSoft Co., Ltd. has implemented a restricted stock incentive plan, distributing a total of 510,080 shares, which represents 0.3008% of the company's total equity as of the reporting date [1]. Group 1: Incentive Plan Distribution - The incentive plan includes allocations to directors, senior management, and core technical personnel, with a total of 119,850 shares distributed among this group, accounting for 23.50% of the total shares granted [1]. - The largest allocation was to Tim Fu, the Deputy General Manager, who received 76,470 shares, representing 14.99% of the total shares granted [1]. - A total of 390,230 shares, or 76.50%, were allocated to other key employees, totaling 218 individuals [1]. Group 2: Shareholding Structure - No individual recipient of the incentive plan received more than 1% of the company's total equity through the entire 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].

Group 1 - The company has conducted a review of the list of incentive recipients for the 2025 restricted stock incentive plan, ensuring compliance with relevant laws and regulations [1][2] - The incentive plan excludes independent directors, shareholders holding 5% or more of the company's shares, and the actual controller of the company along with their immediate family members [2] - The grant date for the incentive plan is set for September 4, 2025, with a grant price of 34.00 yuan per share [2] Group 2 - The review confirmed that all selected recipients meet the qualifications outlined in the incentive plan draft and relevant regulations [1][2] - The committee's opinion indicates that there are no disqualifying circumstances for the selected recipients, such as recent penalties or violations [1]

广州中望龙腾软件股份有限公司 董事会薪酬与考核委员会 关于 2025 年限制性股票激励计划 激励对象名单的核查意见（截至授予日） 广州中望龙腾软件股份有限公司（以下简称"公司"）董事会薪酬与考核委员 会依据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国 证券法》（以下简称"《证券法》"）、《上市公司股权激励管理办法》（以下简称"《管 理办法》"）、《上海证券交易所科创板股票上市规则》（以下简称"《上市规则》"） 《科创板上市公司自律监管指南第 4 号——股权激励信息披露》等相关法律、行 政法规、规范性文件及《广州中望龙腾软件股份有限公司章程》（以下简称"《公 司章程》"）的有关规定，对公司 2025 年限制性股票激励计划（以下简称"本激 励计划"）激励对象名单进行了核查，发表核查意见如下： （6）中国证监会认定的其他情形。 3、列入本激励计划激励对象名单的人员符合《管理办法》《上市规则》等文 件规定的激励对象条件，符合《激励计划（草案）》规定的激励对象条件。本激 励计划激励对象不包括公司独立董事，及单独或合计持有上市公司 5%以上股份 的股东、上市公司实际控制人及其配偶、父母、子女。 4 ...

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 均未超过公司总股本的 1%。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 超过股权激励计划提交股东会时公司股本总额的 20%。 2、本计划激励对象不包括独立董事，及单独或合计持有上市公司 5%以上股份的股东、 上市公司实际控制人及其配偶、父母、子女。 3、以上合计数据与各明细数相加之和在尾数上有差异系由于四舍五入所造成。 广州中望龙腾软件股份有限公司董事会 2025 年 09 月 04 日 广州中望龙腾软件股份有限公司 2025 年限制性股票激励计划激励对象名单 （截至授予日） | 姓名 | 国籍 | 职务 | 获授的限制 | 占授予限制性 | 占本激励计划公 | | --- | --- | --- | --- | --- | --- | | | | | 性股票数量 | 股票总数的比 | 告日股本总额的 | | | | | （股） | 例 | 比例 | | | （一）董事、高级管理人员及核心技术人员 | | | | | | TIM FU | 美国 | 副总经理 | 76,470 | 14.99% | 0.0451% | | ...

证券代码：688083 证券简称：中望软件 公告编号：2025-056 广州中望龙腾软件股份有限公司 关于向 2025 年限制性股票激励计划激励对象 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"）《2025 年限制性股 票激励计划（草案）》（以下简称"《激励计划》"）规定的 2025 年限制性股 票激励计划（以下简称"本次激励计划"）授予条件已经成就，根据公司 2025 年第二次临时股东会的授权，公司于 2025 年 9 月 4 日召开第六届董事会第十八 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授予限制性 股票的议案》，同意以 2025 年 9 月 4 日为授予日，以 34.00 元/股的授予价格向 231 名激励对象授予 51.0080 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、2025 年 8 月 7 日，公司召开第六届董事会第十 ...

关于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 2025 年限制性股票激励计划授予事项的 法律意见书 二〇二五年九月 北京市中伦（广州）律师事务所 2025 年限制性股票激励计划授予事项的 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（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 2025 年限制性股 票激励计划授予相关事宜（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 2025 年限制性股票激励计划（草案）》（以下简称"《激励计划（草案）》"）、 《广州中望龙腾软件股份有限公司 2025 年限制性股票激励计划实施考核管理办 法》（以下简称"《考核管理办法》"）、公司 2025 年第二次临时股东会文件、 公司相关董事会会议文件、薪酬与考核委员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 ...

格隆汇9月4日丨中望软件(688083.SH)公布，公司于2025年9月4日召开第六届董事会第十八次会议，审 议通过了《关于向2025年限制性股票激励计划激励对象授予限制性股票的议案》，同意以2025年9月4日 为授予日，以34.00元/股的授予价格向231名激励对象授予51.0080万股限制性股票。 ...

格隆汇9月4日丨中望软件(688083.SH)公布，公司于2025年9月4日召开第六届董事会第十八次会议，审 议通过了《关于向2025年限制性股票激励计划激励对象授予限制性股票的议案》，同意以2025年9月4日 为授予日，以34.00元/股的授予价格向231名激励对象授予51.0080万股限制性股票。 ...