Core Viewpoint - The company has completed the repurchase and cancellation of 29,750 restricted shares due to the departure of seven incentive recipients, which represents 0.01% of the company's total share capital [1][10][14] Summary by Sections Incentive Plans - The company has implemented the 2021 and 2024 restricted stock incentive plans, with specific procedures followed for approval and execution [1][10] - The 2021 plan involved the initial grant date set for June 2, 2021, with a grant price of 16.035 CNY per share [3] - The 2024 plan's first grant date was established as January 22, 2025, with a grant price of 11.84 CNY per share [10] Repurchase and Cancellation Details - The repurchase involved 29,750 shares from seven individuals who left the company or forfeited their rights, with a total payment of 425,503.75 CNY [1][11] - The repurchase price for the 2021 plan shares was adjusted to 15.125 CNY per share after accounting for dividends, while the 2024 plan shares were adjusted to 11.63 CNY per share [13] Financial Impact - The repurchase will not materially affect the company's financial status or operational results, and the management team will continue to focus on creating value for shareholders [16] - Following the repurchase, the company's total share capital decreased from 261,307,388 shares to 261,277,638 shares [14][15]

证券代码：002990 证券简称：盛视科技 公告编号：2025-099 盛视科技股份有限公司 关于部分限制性股票回购注销完成的公告 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。 特别提示： 1.盛视科技股份有限公司（以下简称"公司"）本次回购注销限制性股票涉 及激励对象 7 名，回购注销的限制性股票数量为 2.975 万股，占回购注销前公司 总股本的 0.01%。公司本次回购支付的资金总额为人民币 425,503.75 元。 2.截至本公告披露日，公司已在中国证券登记结算有限责任公司深圳分公司 办理完成上述限制性股票回购注销手续。本次回购注销完成后，公司总股本由 261,307,388 股减少至 261,277,638 股。 8. 2022 年 5 月 27 日，公司召开第二届董事会第三十一次会议和第二届监事 会第二十次会议，并于 2022 年 6 月 15 日召开 2022 年第一次临时股东大会，审 议通过了《关于回购注销 2021 年限制性股票激励计划部分已授予但尚未解除限 售的限制性股票的议案》，同意公司对 7 名离职激励对象已获授但尚未解除限 售的合 ...

Core Viewpoint - The company has announced a repurchase and cancellation of restricted stocks involving 7 incentive targets, totaling 29,800 shares, which represents 0.01% of the company's total share capital prior to the repurchase [1] Summary by Category - **Repurchase Details** - The total amount paid for the repurchase is RMB 425,500 [1] - The repurchased restricted stocks have been successfully canceled, with the total share capital remaining at 261 million shares after the cancellation [1] - **Impact on Share Capital** - Following the repurchase and cancellation, the company's total share capital decreased from 261 million shares to 261 million shares, indicating no net change in total share capital [1]

Group 1 - Shenzhen Feifeite Cultural Innovation Co., Ltd. has been established with a registered capital of 10 million yuan [1] - The company's business scope includes sales of artificial intelligence hardware, development of artificial intelligence application software, research and development of intelligent robots, and sales of intelligent robots [1] - The company is wholly owned by Shengshi Technology (002990) [1]

证券日报网讯 9月1日晚间，盛视科技发布公告称，公司2025年第二次临时股东大会于2025年9月1日召 开，审议通过了《关于变更注册资本、注册地址、经营范围及修订的议案》等多项议案。 （文章来源：证券日报） ...

Group 1 - The core point of the article is that Shengshi Technology announced the approval of multiple resolutions, including the appointment of a securities affairs representative during the first meeting of its fourth board of directors [2]

Group 1 - The company held its second extraordinary general meeting of shareholders to elect the fourth board of directors, which includes both employee and non-employee representatives [1] - The first meeting of the fourth board was conducted with all seven directors present, including three independent directors, and was deemed legally valid [1] - The board unanimously elected Mr. Qu Lei as the chairman of the fourth board of directors for a term of three years [2] Group 2 - The board established various specialized committees, including the Strategy Committee, Audit Committee, Nomination Committee, and Compensation and Assessment Committee, with all members elected for a three-year term [2] - The composition of the Strategy Committee includes Mr. Qu Lei as the chairman, along with Mr. Miao Yingliang and Mr. Huang Xin [2] - The Audit Committee is chaired by independent director Ms. Cao Wei, with Ms. Zhang Xuelian and Mr. Jiang Bing as members [2] Group 3 - Mr. Jiang Bing was appointed as the general manager for a term of three years, following a nomination by the chairman and qualification review by the nomination committee [3] - The board approved the appointment of six vice general managers, including Mr. Huang Xin and Ms. Gong Tao, for a term of three years [3] - Ms. Gong Tao was appointed as the financial director, and Ms. Qin Cao was appointed as the board secretary, both for a term of three years [4] Group 4 - Ms. Liang Fang was appointed as the securities affairs representative for a term of three years [4] - The resolutions from the first meeting of the fourth board and its committees will be available for review in the company's announcements [5]

Meeting Details - The shareholder meeting of Shengshi Technology Co., Ltd. was held on September 1, 2025, at 15:00, combining on-site and online voting methods [1] - A total of 148 shareholders and authorized representatives attended, representing 186,105,769 shares, which is 71.2210% of the total voting shares [1] Voting Participation - Among the attendees, 10 shareholders participated in the on-site meeting, representing 180,412,000 shares (69.0421%), while 138 shareholders voted online, representing 5,693,769 shares (2.1790%) [2] Resolutions Passed - The proposal to change the registered capital, registered address, business scope, and amend the Articles of Association received 185,944,469 votes in favor, accounting for 99.9133% of the valid votes [2] - The proposal to revise and establish corporate governance systems was approved with 185,732,169 votes in favor, representing 99.7993% of the valid votes [3] - The proposal to amend the shareholder return plan for the next three years was passed with 185,940,569 votes in favor, which is 99.9112% of the valid votes [8] - The proposal to conclude fundraising projects and permanently supplement working capital with surplus funds was approved with 185,943,769 votes in favor, accounting for 99.9130% of the valid votes [9] Board Elections - The election of non-independent directors for the fourth board was successful, with votes for each candidate exceeding 99% of the valid votes [10] - The election of independent directors for the fourth board was also successful, with votes for each candidate exceeding 99% of the valid votes [11] Legal Verification - The meeting was witnessed by lawyers from Guohao Law Firm, confirming that the meeting's procedures and resolutions complied with legal and regulatory requirements [12]

证券代码：002990 证券简称：盛视科技 公告编号：2025-098 盛视科技股份有限公司 关于董事会完成换届选举暨聘任 高级管理人员、证券事务代表的公告 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。 盛视科技股份有限公司（以下简称"公司"）于 2025 年 9 月 1 日召开 2025 年第二次临时股东大会，选举产生公司第四届董事会非职工代表董事成员，与公 司 2025 年 8 月 14 日召开的职工大会选举产生的职工代表董事共同组成公司第四 届董事会。2025 年 9 月 1 日，公司召开第四届董事会第一次会议，审议通过选 举公司董事长、董事会各专门委员会委员、聘任公司高级管理人员和证券事务代 表等相关议案，公司董事会换届选举工作已经完成。现将有关情况公告如下： 一、公司第四届董事会及各专门委员会组成情况 （一）第四届董事会的组成情况 董事长：瞿磊先生 非独立董事：瞿磊先生、蒋冰先生、苗应亮先生 职工代表董事：张浒先生 独立董事：曹玮女士、张雪莲女士、黄新先生，其中曹玮女士为会计专业人 士。 提名委员会委员：张雪莲女士、曹玮女士、蒋冰先生，其中独立董事 ...

证券代码：002990 证券简称：盛视科技 公告编号：2025-098 盛视科技股份有限公司 关于董事会完成换届选举暨聘任 高级管理人员、证券事务代表的公告 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。 盛视科技股份有限公司（以下简称"公司"）于 2025 年 9 月 1 日召开 2025 年第二次临时股东大会，选举产生公司第四届董事会非职工代表董事成员，与公 司 2025 年 8 月 14 日召开的职工大会选举产生的职工代表董事共同组成公司第四 届董事会。2025 年 9 月 1 日，公司召开第四届董事会第一次会议，审议通过选 举公司董事长、董事会各专门委员会委员、聘任公司高级管理人员和证券事务代 表等相关议案，公司董事会换届选举工作已经完成。现将有关情况公告如下： 一、公司第四届董事会及各专门委员会组成情况 （一）第四届董事会的组成情况 董事长：瞿磊先生 非独立董事：瞿磊先生、蒋冰先生、苗应亮先生 上述董事会成员的简历详见公司于 2025 年 8 月 15 日披露在《证券时报》及 巨潮资讯网（http://www.cninfo.com.cn）的《关于董事 ...