Group 1 - The company, Guangge Technology, announced the convening of its second extraordinary general meeting of shareholders for 2025 on September 1, 2025 [2] - The meeting will review and approve multiple proposals, including the summary of the proposals [2]

Group 1 - The company, Guangge Technology, announced on the evening of September 1 that its second board of directors' thirteenth meeting approved the proposal to waive the notification period for the meeting [2]

Group 1 - The core point of the article is that Guangge Technology (SH 688450) held its 13th meeting of the second board on September 1, 2025, to discuss various proposals, including the exemption of the notification period for the meeting [1] - For the first half of 2025, Guangge Technology's revenue composition is entirely from the manufacturing of computers, communications, and other electronic devices, accounting for 100.0% [1] - As of the report date, Guangge Technology has a market capitalization of 2 billion yuan [1]

Core Viewpoint - The legal opinion letter from Han Kun Law Offices confirms that Suzhou Guangge Technology Co., Ltd. has complied with relevant laws and regulations regarding its 2025 Restricted Stock Incentive Plan, including necessary approvals and authorizations for the grant of restricted stocks to eligible participants [1][10]. Group 1: Legal Compliance and Authorization - The law firm has been appointed as legal counsel for the company's 2025 Restricted Stock Incentive Plan and has conducted thorough verification to ensure compliance with the Company Law and Securities Law [2][3]. - The company has obtained necessary approvals from the board of directors and the supervisory board regarding the incentive plan and the list of eligible participants [6][10]. - The company has publicly disclosed the list of eligible participants and has not received any objections during the public notice period [6][9]. Group 2: Grant Details - The grant date for the restricted stocks is set for September 1, 2025, with a grant price of 15.00 yuan per share [8][10]. - A total of 617,200 shares will be granted to 51 eligible participants under the incentive plan [10]. Group 3: Grant Conditions - The grant of restricted stocks is contingent upon the company not experiencing any adverse conditions, such as receiving a qualified audit opinion or failing to distribute profits [10]. - The eligible participants must also not have any disqualifying conditions, such as being subject to market entry bans [10]. Group 4: Conclusion - The law firm concludes that all necessary approvals and conditions for the grant of restricted stocks have been met, affirming the legality and compliance of the incentive plan [10].

Core Points - Suzhou Guangge Technology Co., Ltd. has announced the allocation of stock options to its incentive recipients, with a total of 75.09 million shares granted, representing 1.14% of the company's total share capital [1] - The incentive recipients include key personnel such as the Chairman, General Manager, and other executives, with the largest allocation going to the Board Secretary, who received 12.65 million shares, accounting for 16.85% of the total allocation [1] - The stock options granted to any individual recipient do not exceed 1% of the company's total share capital, and the total number of shares involved in the incentive plan does not exceed 20% of the company's total share capital at the time of the plan's submission for shareholder approval [1] Summary by Category Incentive Recipients - The incentive plan includes various key personnel, with specific allocations as follows: - Jiang Mingwu (Chairman, General Manager): 1.14 million shares (1.52% of total allocation) [1] - Zhang Shulong (Vice General Manager): 0.93 million shares (1.24% of total allocation) [1] - Chen Kexin (Vice General Manager): 1.86 million shares (2.48% of total allocation) [1] - Zhang Meng (Vice General Manager): 1.86 million shares (2.48% of total allocation) [1] - Wei Degang (Vice General Manager): 0.93 million shares (1.24% of total allocation) [1] - Kong Feng (Board Secretary): 12.65 million shares (16.85% of total allocation) [1] - Wan Quan Jun (Chief Financial Officer): 1.86 million shares (2.48% of total allocation) [1] - Other core personnel (44 individuals): 13.37 million shares (17.81% of total allocation) [1] Stock Allocation Details - The total stock options granted are 75.09 million shares, which is 100% of the planned allocation [1] - The pre-reserved portion for other potential recipients is included in the total allocation [1]

Core Viewpoint - The company, Suzhou Guangge Technology Co., Ltd., has announced the first grant of restricted stock under its 2025 Restricted Stock Incentive Plan, with a total of 617,200 shares to be granted at a price of 15.00 yuan per share, representing 0.94% of the company's total share capital [1][10]. Group 1: Incentive Plan Details - The first grant date for the restricted stock is set for September 1, 2025 [1]. - A total of 61.72 million shares will be granted to 51 incentive objects [1][10]. - The incentive plan is classified as a second type of restricted stock [1]. Group 2: Decision-Making Process - The decision-making process for the incentive plan has been completed, including the necessary approvals from the board and supervisory committee [2][3]. - The supervisory committee has verified the list of incentive objects and issued relevant opinions [2][10]. Group 3: Grant Conditions - The grant conditions stipulated in the incentive plan have been met, with no disqualifying circumstances for the company or the incentive objects [5][10]. - The incentive objects must not have been recognized as inappropriate candidates by regulatory bodies in the past 12 months [4][10]. Group 4: Vesting Schedule - The vesting of the restricted stock will occur in three phases: 30% after 12 months, 30% after 24 months, and 40% after 36 months from the grant date [8][11]. - The plan specifies that unvested shares cannot be transferred or used as collateral before vesting [8][11]. Group 5: Financial Impact - The estimated total expense for the stock compensation will be amortized over the vesting period, impacting the company's net profit during the effective period [11][12]. - The implementation of the incentive plan is expected to enhance employee cohesion and operational efficiency, potentially leading to improved business performance [12].

Group 1 - The legal opinion letter is regarding the 2025 Second Extraordinary General Meeting of Suzhou Guangge Technology Co., Ltd. [1][2] - The meeting was conducted with a combination of on-site and online voting, held on September 1, 2025 [4][3] - The legal opinion confirms that the meeting's convening and procedures comply with relevant laws and regulations [3][4] Group 2 - A total of 50 shareholders attended the meeting, holding 44,283,275 voting shares, which is 67.6675% of the total voting shares [6][4] - The meeting's resolutions included the approval of the 2025 Restricted Stock Incentive Plan and related management measures, all requiring a two-thirds majority [8][11] - The voting results showed overwhelming support for the proposals, with 99.2881% approval from non-related shareholders for key resolutions [8][10][12] Group 3 - The legal opinion letter will be submitted to the Shanghai Stock Exchange along with other announcement documents [2] - The legal team ensured that all facts and conclusions presented in the opinion are accurate and complete, adhering to legal responsibilities [2][3] - The meeting's resolutions included the authorization for the board to handle matters related to the 2025 employee stock ownership plan [15][16]

Meeting Overview - The shareholders' meeting of Suzhou Guangge Technology Co., Ltd. was held on September 1, 2025, at the company's conference room in Suzhou Industrial Park [1]. - A total of 50 ordinary shareholders attended the meeting, holding 44,283,275 voting rights, which accounts for 67.67% of the company's total voting rights [1]. Voting Results - All proposed resolutions were approved during the meeting, with the voting results showing a strong majority in favor [2][3]. - For the first resolution, 25,494,189 votes (99.29%) were in favor, while 180,832 votes (0.70%) were against, and 1,954 votes (0.01%) were abstained [2][3]. - The same voting pattern was observed for subsequent resolutions, consistently showing over 99% approval from ordinary shareholders [4]. Legal Compliance - The meeting was convened and conducted in accordance with the Company Law and the company's articles of association, as confirmed by the attending lawyers [4][6]. - The legal representatives affirmed that the meeting's procedures and voting results were valid and complied with all relevant regulations [4].

Core Viewpoint - The board of directors' remuneration and assessment committee of Suzhou Guangge Technology Co., Ltd. has verified the conditions for the initial grant of the 2025 restricted stock incentive plan, confirming that the plan meets legal and regulatory requirements and is set to grant 617,200 shares at a price of 15.00 yuan per share to 51 eligible recipients on September 1, 2025 [1][2]. Group 1 - The remuneration and assessment committee believes that all individuals included in the initial grant of the 2025 restricted stock incentive plan meet the necessary qualifications as per relevant laws and regulations [1]. - The initial grant conditions of the incentive plan have been fulfilled, and the committee has approved the grant of 617,200 restricted shares to 51 eligible recipients [1][2]. - The grant price is set at 15.00 yuan per share, with the initial grant date confirmed as September 1, 2025 [1][2]. Group 2 - The initial grant recipients possess the qualifications stipulated by the Company Law and other relevant regulations, ensuring their eligibility under the incentive plan [2]. - None of the initial grant recipients fall under the disqualifying conditions outlined in the management measures, such as being subject to penalties or market entry bans [2]. - The list of initial grant recipients includes the actual controller, Mr. Jiang Mingwu, while excluding foreign employees, independent directors, supervisors, and shareholders holding more than 5% of the company's shares [2].

Group 1 - The board of directors of Suzhou Guangge Technology Co., Ltd. held its 13th meeting of the second session on September 1, 2025, with all 9 directors present, and the meeting was deemed legal and effective [1][2] - The board approved the proposal for the first grant of restricted stock to the incentive objects under the 2025 restricted stock incentive plan, with a unanimous vote of 6 in favor and no objections or abstentions [1][2] - The board also approved the proposal to waive the notification period for the meeting, with a unanimous vote of 9 in favor [2]