Core Viewpoint - Shenzhen Laisai Intelligent Control Co., Ltd. has made adjustments to its stock incentive plans, including changes to the repurchase price of restricted stock and the exercise price of stock options, as well as the conditions for lifting restrictions on certain stock grants [1][3][6] Summary by Sections Adjustment of Stock Incentive Plans - The board approved adjustments to the repurchase price of restricted stock from 7.54 CNY/share to 7.22 CNY/share and the exercise price of stock options from 19.95 CNY/share to 19.63 CNY/share [1][3] Lifting of Restrictions on Stock Grants - The board confirmed that the conditions for lifting restrictions on the third phase of the initial grant of the 2022 restricted stock incentive plan and the second phase of the reserved grant have been met, allowing 81 beneficiaries to lift restrictions on 2,768,000 shares, which represents 0.88% of the company's total share capital [1][5] Repurchase and Cancellation of Restricted Stock - The board proposed to repurchase and cancel restricted stock for 86 beneficiaries who have either left or are about to leave the company, involving 832,000 shares that have been granted but not yet had restrictions lifted. The repurchase price will include the grant price plus interest from bank deposits [1][6]

Core Points - The company held the 16th meeting of the 5th Supervisory Board on September 2, 2025, where several resolutions were passed regarding the stock incentive plans [1][2][3] Group 1: Adjustments to Stock Incentive Plans - The Supervisory Board approved the adjustment of the repurchase price for the 2022 restricted stock incentive plan and the exercise price for the 2022 stock option incentive plan, confirming that these adjustments do not harm the interests of shareholders [1][2] - The board unanimously agreed to the proposal with a vote of 3 in favor, 0 against, and 0 abstentions [2][3] Group 2: Release of Restrictions on Stock Incentives - The board approved the release of restrictions on the third phase of the initial grant of the 2022 restricted stock incentive plan and the second phase of the reserved grant, confirming that the conditions for lifting restrictions have been met by the eligible participants [2][3] - A total of 81 eligible participants will have their restrictions lifted as per the regulations [2][3] Group 3: Repurchase and Cancellation of Restricted Stocks - The board approved the repurchase and cancellation of restricted stocks from 86 incentive participants who have either left or are about to leave the company, or have not fully met the performance criteria [3][4] - The total number of restricted stocks involved in this repurchase is 832,000 shares, with the repurchase price being the grant price plus the interest from bank deposits [3][4]

Core Viewpoint - Shenzhen Laisai Intelligent Control Co., Ltd. is repurchasing and canceling part of the restricted stock from its 2022 incentive plan due to certain employees no longer qualifying as incentive targets and performance conditions being met for others [11][12]. Group 1: Legal Framework and Approval - The legal opinion is based on various laws and regulations, including the Company Law, Securities Law, and relevant management measures [2][11]. - The company has obtained necessary approvals and authorizations for the repurchase and cancellation of restricted stocks, complying with the relevant regulations [11][12]. Group 2: Repurchase Details - The repurchase involves 832,000 shares of restricted stock, which accounts for 0.26% of the company's total share capital, affecting 86 incentive targets [11][12]. - The repurchase price is set at 7.22 yuan per share, plus interest, with total payment amounting to 6,427,417.28 yuan sourced from the company's own funds [12][13]. Group 3: Impact on Share Capital Structure - Following the repurchase, the total number of shares will decrease from 314,140,847 to 313,308,847 [13][14]. - The company will need to submit the repurchase for shareholder approval and follow necessary procedures for capital reduction and registration changes [13][14].

| 证券简称：雷赛智能 | | 证券代码：002979 | | | --- | --- | --- | --- | | 上海荣正企业咨询服务（集团）股份有限公司 | | | | | 关于 | | | | | 深圳市雷赛智能控制股份有限公司 | | | | | 个解除限售期、预留授予部分第二个解除限售 | | | | | 期解除限售条件成就、回购注销部分限制性股 | | | | | 票相关事项 | | | | | 之 | | | | | 独立财务顾问报告 | | | | | | | | 一、释义 | | 本独立财务顾问报告中，除非文义载明，下列简称具有如下含义： | | | | | 雷赛智能、本公司、 | | | | | 指 深圳市雷赛智能控制股份有限公司 | | | | | 公司、上市公司 | | | | | 本期激励计划、本计 | | 2022 深圳市雷赛智能控制股份有限公司 年限制性股票激励计 | | | 指 | | | | | 划 | | | 划 | | 公司根据本期激励计划规定的条件和价格，授予激励对象一定 | | | | | 指 | | 数量的公司股票，该等股票设置一定期限的限售期，在达到本 | 限 ...

Core Viewpoint - The legal opinion letter confirms that Shenzhen Laisai Intelligent Control Co., Ltd. has met the necessary conditions for the release of restrictions on its stock incentive plan, as per the 2022 Restricted Stock Incentive Plan [1][25]. Group 1: Legal Framework and Compliance - The legal opinion is based on various laws and regulations, including the Company Law, Securities Law, and relevant stock exchange rules [2][3][25]. - The law firm has conducted thorough verification and confirmed that the facts presented in the opinion are accurate and complete [3][5]. Group 2: Stock Incentive Plan Details - The 2022 Restricted Stock Incentive Plan includes specific conditions under which the restrictions on stock can be lifted, including performance targets related to net profit and revenue growth [12][19]. - The first grant of restricted stock was made to 88 incentive targets at a price of 7.96 yuan per share, with the listing date on July 27, 2022 [7][10]. Group 3: Performance Assessment and Release Conditions - The performance assessment for the incentive plan spans from 2022 to 2024, with specific annual targets for net profit and revenue growth [12][21]. - For the first release period, the company must achieve a net profit growth rate of at least 10% based on the 2021 net profit of 218 million yuan [12][21]. Group 4: Current Status of Stock Release - As of the date of the legal opinion, the company has obtained the necessary approvals for the release of restrictions on the stock [25]. - A total of 73 individuals are eligible for the release of 2,588,000 shares, which represents 0.82% of the company's total share capital [23][24].

广东华商律师事务所 关于 深圳市雷赛智能控制股份有限公司 调整 2022 年限制性股票激励计划回购价格、2022 年 股票期权激励计划行权价格 的 法律意见书 二〇二五年九月 深圳市福田区深南大道 4011 号香港中旅大厦 21-26 层 电话(Tel)：0086-755-83025555 传真(Fax)：0086-755-83025068 邮政编码(P.C.)：518000 网址 http://www.huashang.cn 法律意见书 广东华商律师事务所 关于深圳市雷赛智能控制股份有限公司 调整 2022 年限制性股票激励计划回购价格、2022 年股票期 权激励计划行权价格的 法律意见书 致：深圳市雷赛智能控制股份有限公司 广东华商律师事务所（以下简称"本所"）接受深圳市雷赛智能控制股份有 限公司（以下简称"公司"或"雷赛智能"）的委托，作为公司实施 2022 年股 票期权激励计划及 2022 年限制性股票计划（以下合称"激励计划"）的特聘专项 法律顾问。现根据《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》 ...

Core Viewpoint - Shenzhen Laisai Intelligent Control Co., Ltd. plans to repurchase and cancel 832,000 shares of restricted stock from 86 incentive targets due to their departure or failure to meet performance assessments [1][6][11] Summary by Sections 1. Announcement of Repurchase - The company announced the repurchase and cancellation of restricted stocks as part of the 2022 incentive plan, which requires shareholder approval [1][5] 2. Background of the Incentive Plan - The 2022 restricted stock incentive plan was approved through various meetings, with independent directors providing opinions on the legitimacy of the incentive targets [2][3] 3. Reasons for Repurchase - The repurchase is due to 4 incentive targets leaving the company and 1 not meeting the qualifications, along with performance assessments indicating that 80% of the targets met the criteria for unlocking their stocks [6][7] 4. Details of the Repurchase - A total of 832,000 shares will be repurchased, representing 0.26% of the company's total share capital, with a repurchase price set at 7.22 yuan per share [7][8] 5. Financial Impact - The repurchase is expected to have minimal impact on the company's financial status and operational results, and it will not affect the management team's motivation [10][11] 6. Approval and Compliance - The repurchase plan has been reviewed and approved by the board's remuneration and assessment committee, the supervisory board, and legal advisors, confirming compliance with relevant regulations [11][12]

证券代码：002979 证券简称：雷赛智能 公告编号：2025-057 深圳市雷赛智能控制股份有限公司 关于 2022 年限制性股票激励计划首次授予部分第三个解除 限售期、预留授予部分第二个解除限售期解除限售条件成就 的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 重要提示： 次授予的限制性股票第三个解除限售期、预留授予的限制性股票第二个解除限 售期解除限售条件已经成就； 关提示性公告，敬请投资者注意。 公司于 2025 年 9 月 2 日分别召开第五届董事会第二十一次会议和第五届监 事会第十六次会议，审议通过了《关于 2022 年限制性股票激励计划首次授予部 分第三个解除限售期、预留授予部分第二个解除限售期解除限售条件成就的议 案》。公司 2022 年限制性股票激励计划首次授予的限制性股票第三个解除限售 期、预留授予的限制性股票第二个解除限售期解除限售条件已经成就，根据公司 件的激励对象按照规定办理相应的解除限售手续。具体情况公告如下： 一、2022 年限制性股票激励计划已履行的相关审批程序 （一）股权激励计划简述 本期激励计划已经公司 2022 年 ...

Group 1 - The core point of the article is that 雷赛智能 (Leisai Intelligent) held its 21st meeting of the fifth board of directors on September 2, 2025, to discuss adjustments to the repurchase price of the 2022 restricted stock incentive plan and the exercise price of the 2022 stock option incentive plan [1] - For the first half of 2025, 雷赛智能's revenue composition was 99.67% from industrial automation and 0.33% from other businesses [1] - As of the time of reporting, 雷赛智能's market capitalization was 15 billion yuan [1]

本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 深圳市雷赛智能控制股份有限公司（以下简称"公司"）于 2025 年 9 月 2 日召开第五届董事会第二十一次会议，审议通过了《关于调整 2022 年限制性股 票激励计划回购价格、2022 年股票期权激励计划行权价格的议案》，现将有关 事项公告如下： 一、2022 年限制性股票激励计划已履行的相关审批程序 1、2022 年 5 月 26 日，公司第四届董事会第十三次会议审议通过了《关于 公司<2022 年限制性股票激励计划（草案）>及摘要的议案》《关于公司<2022 年限制性股票激励计划实施考核管理办法>的议案》《关于提请股东大会授权董 事会办理公司 2022 年限制性股票激励计划有关事宜的议案》。同日，公司第四 届监事会第十次会议审议上述议案并对本期激励计划的激励对象名单进行核实， 公司独立董事就本期激励计划发表了独立意见。 2、2022 年 5 月 27 日，公司在内部办公 OA 系统对激励对象名单和职务进行 了公示，公示时间为自 2022 年 5 月 27 日起至 2022 年 6 月 6 日止，在公示期间， ...