Core Viewpoint - The company announced the appointment of Mr. Cai Mingli as the Chief Financial Officer, which indicates a strategic move to strengthen its financial leadership [2] Company Summary - The board of directors of the company approved the hiring of Mr. Cai Mingli for the CFO position [2]

Group 1 - The company announced the appointment of Tianjian Certified Public Accountants (Special General Partnership) as the auditing firm for its 2025 financial report and internal control, replacing the previously appointed Tianzhi International Certified Public Accountants (Special General Partnership) [2]

Core Viewpoint - Aoya Co., Ltd. announced the approval of multiple proposals, including the appointment of a new Chief Financial Officer during the 13th meeting of its fourth board of directors [2] Group 1 - The board meeting was held on the evening of September 8 [2] - The announcement includes the approval of the proposal regarding the appointment of the Chief Financial Officer [2]

Group 1 - The company, Aoya Co., Ltd. (stock code: 300949), announced that it will hold its third extraordinary general meeting of shareholders on September 25, 2025 [1] - The agenda for the meeting includes the proposal to change the accounting firm among other items [1]

格隆汇9月8日丨奥雅股份(300949.SZ)公布，因公司经营所面临的内外部环境与制定股权激励计划时相 比发生了较大变化，导致公司预期经营情况与激励方案考核指标的设定存在偏差，继续推进和实施激励 计划难以达到对激励对象的激励效果。经公司董事会审慎考虑后，决定终止实施2023年限制性股票激励 计划，并回购注销公司2023年限制性股票激励计划所涉及的已授予但尚未解除限售的限制性股票32.83 万股，同时与之配套的《2023年限制性股票激励计划考核管理办法》等相关文件一并终止。 ...

Core Viewpoint - The company announced the resignation of its Chief Financial Officer, Li Fangyue, due to internal work adjustments, while she will continue to serve in other executive roles within the company [1] Group 1 - Li Fangyue submitted her resignation as CFO, effective immediately upon delivery to the board, with her original term set to end on July 19, 2027 [1] - Despite resigning as CFO, Li Fangyue will retain her positions as a director and general manager of the company, as well as various roles in its subsidiaries [1] - The board has appointed Cai Mingli as the new CFO, with his term starting from the date of approval by the 13th meeting of the fourth board of directors until the end of the current board's term [1]

Core Viewpoint - The company announced the resignation of its Chief Financial Officer (CFO) Li Fangyue due to internal work adjustments, while he will continue to serve as a director and general manager [1] Group 1 - The board of directors received a written resignation report from CFO Li Fangyue [1] - The board approved the appointment of Cai Mingli as the new CFO, effective from the date of the board meeting [1] - Cai Mingli's term will last until the end of the current board's term [1]

证券代码：300949 证券简称：奥雅股份 公告编号：2025-070 深圳奥雅设计股份有限公司 关于终止实施2023年限制性股票激励计划暨回购注销限制 性股票的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 深圳奥雅设计股份有限公司（以下简称"公司"）于 2025 年 9 月 8 日召开第 四届董事会十三次会议，审议通过《关于终止实施 2023 年限制性股票激励计划 暨回购注销限制性股票的议案》。根据《上市公司股权激励管理办法》（以下简 称《管理办法》）《2023 年限制性股票激励计划（草案）》（以下简称《激励 计划》或"本次激励计划"）的规定，公司结合实际情况，决定终止实施 2023 年 限制性股票激励计划。因公司拟终止实施 2023 年限制性股票激励计划，激励对 象已获授但尚未解除限售的限制性股票将由公司回购注销。本议案尚需提交股东 会审议。现将具体事项公告如下： 一、本次激励计划已履行的决策程序和信息披露情况 （一）2023 年 12 月 4 日，公司召开第三届董事会第十六次会议，审议通过 《关于公司<2023 年限制性股票激励计划（草案）>及摘 ...

关于深圳奥雅设计股份有限公司 终止实施 2023 年限制性股票激励计划 暨回购注销限制性股票事项的 法律意见书 中国 深圳 福田区益田路 6001 号太平金融大厦 11、12 楼 邮编：518038 11&12/F, TaiPing Finance Tower, 6001 Yitian Road, Futian District, Shenzhen, P.R. CHINA 电话（Tel）：(0755)88265288 传真（Fax）：(0755)88265537 电子邮件（E-mail）：info@sundiallawfirm.com 网址（Website）：https://www.sundiallawfirm.com 根据深圳奥雅设计股份有限公司（以下简称"公司"）与广东信达律师事务 所（以下简称"信达"）签订的《专项法律顾问聘请协议》，信达接受公司的委 托，担任公司 2023 年限制性股票激励计划（以下简称"本次激励计划"）的特 聘法律顾问。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》"）、中国证券监督管理委员会 发布的《上市公司股权激励管理办法 ...

深圳市他山企业管理咨询有限公司 关于深圳奥雅设计股份有限公司 终止实施 2023 年限制性股票激励计划 暨回购注销限制性股票事项的 独立财务顾问报告 二〇二五年九月 | | | 3 深圳市他山企业管理咨询有限公司 独立财务顾问报告 声 明 | 目 录 | | 2 | | --- | --- | --- | | 释 义 | | 3 | | 声 | 明 | 4 | | 一、本激励计划已履行的必要程序 | | 5 | | 二、本次终止实施暨回购注销限制性股票的情况说明 | | 7 | | 三、结论性意见 | | 9 | | 四、备查信息 | | 10 | 深圳市他山企业管理咨询有限公司 独立财务顾问报告 释 义 除非上下文文意另有所指，下列词语具有如下含义： | 奥雅股份、公司 | 指 | 深圳奥雅设计股份有限公司 | | --- | --- | --- | | 本激励计划 | 指 | 深圳奥雅设计股份有限公司 年限制性股票激励计划 2023 | | 《股权激励计划（草案）》 | 指 | 《深圳奥雅设计股份有限公司 年限制性股票激励计 2023 | | | | 划（草案）》 | | 独立财务顾问报告、本报告 | | ...