证券代码：301092 证券简称：争光股份 公告编号：2025-034 浙江争光实业股份有限公司 监事会关于公司 2022 年限制性股票激励计划 首次授予部分第三个归属期归属名单的核查意见 本公司及监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。 浙江争光实业股份有限公司（以下简称"公司"）监事会根据《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》（以下简称"《管理办法》"）、《深圳证券交易所创业板 股票上市规则》（以下简称"《上市规则》"）、《深圳证券交易所 创业板上市公司自律监管指南第 1 号——业务办理》等有关法律、法 规、规范性文件以及《浙江争光实业股份有限公司章程》（以下简称 "《公司章程》"）的有关规定，对公司 2022 年限制性股票激励计 划（以下简称"《激励计划》"或"本激励计划"）首次授予部分第 三个归属期归属名单进行审核，发表核查意见如下： 象的主体资格合法、有效，激励对象获授限制性股票的归属条件已成 就。 综上所述，公司监事会同意本激励计划首次授予部分第三个归 ...

证券代码：301092 证券简称：争光股份 公告编号：2025-032 浙江争光实业股份有限公司 第六届董事会第十四次会议决议公告 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。 一、董事会会议召开情况 浙江争光实业股份有限公司（以下简称"公司"）第六届董事会 第十四次会议通知于 2025 年 7 月 8 日以通讯方式送达至全体董事。 本次会议于 2025 年 7 月 11 日在公司会议室以现场结合通讯方式召开。 会议应出席董事 6 人，实际出席董事 6 人，其中董事汪选明，独立董 事冯凤琴、肖连生、金浪以通讯方式出席会议。本次会议由董事长沈 建华先生召集并主持，公司监事、高级管理人员列席了本次董事会。 本次会议的召集、召开和表决程序符合《中华人民共和国公司法》等 法律法规和《公司章程》的有关规定，会议合法、有效。 二、董事会会议审议情况 会议审议并通过了如下议案： 1、审议通过《关于调整公司 2022 年限制性股票激励计划限制性 股票授予价格的议案》 公司2024年度利润分配方案以2024年度权益分派股权登记日的 总股本（扣除回购账户中的股数）为基数，向全体 ...

Group 1 - The company held its 12th meeting of the 6th Supervisory Board on July 11, 2025, with all three supervisors present, confirming the meeting's legality and effectiveness [1][2]. - The Supervisory Board approved the adjustment of the stock grant price for the 2022 Restricted Stock Incentive Plan, stating that it complies with relevant regulations and does not harm shareholders' interests [1][2]. - The board acknowledged that the conditions for the third vesting period of the initial grant under the 2022 Restricted Stock Incentive Plan have been met, with unanimous approval [2][3]. Group 2 - The board agreed to the cancellation of certain unvested restricted stocks, confirming that this action aligns with legal regulations and the company's incentive plan, ensuring no harm to shareholder interests [2][3].

Core Viewpoint - The legal opinion letter from Grandall Law Firm (Hangzhou) addresses the adjustments to the stock incentive plan of Zhejiang Zhengguang Industrial Co., Ltd., including the cancellation of unvested restricted stocks and the conditions for the third vesting period of the initial grant [1][2][4]. Group 1: Legal Compliance and Approval - The adjustments, cancellations, and vesting matters have received the necessary approvals and authorizations as per the relevant laws and regulations [17][24]. - The company has provided all necessary documentation and guarantees to the law firm for the issuance of the legal opinion [6][5]. Group 2: Stock Incentive Plan Adjustments - The stock grant price was adjusted from 13.33 CNY per share to 13.07 CNY per share due to a cash dividend distribution of 2.60 CNY per 10 shares [19][18]. - The adjustments comply with the provisions of the incentive plan and relevant regulations [19][24]. Group 3: Cancellations of Restricted Stocks - Out of 72 initial grantees, 70 achieved performance results classified as A or B, while 2 were classified as C, leading to the cancellation of 1,200 shares for the latter [20][24]. - The cancellation aligns with the performance assessment criteria outlined in the incentive plan [20][24]. Group 4: Vesting Conditions - The third vesting period for the initial grant is defined as the period from 36 months to 48 months after the initial grant date, with a vesting ratio of 40% [24][21]. - The performance conditions for vesting include specific financial metrics and compliance with regulatory requirements [24][22].

Core Viewpoint - Zhejiang Zhangguang Industrial Co., Ltd. has decided to annul a portion of the second category of restricted stock options that were granted but not yet vested under the 2022 restricted stock incentive plan, following the approval of the board and supervisory committee [1][3][4] Summary by Sections 1. Approval Procedures for the Stock Incentive Plan - The board and supervisory committee approved various proposals related to the 2022 restricted stock incentive plan, including the draft and management methods [1][2] - Independent directors expressed agreement with the proposals, and the supervisory committee verified the list of incentive recipients [2][3] 2. Specifics of the Annulled Restricted Stock - The annulment pertains to 20% of the second category of restricted stock held by two incentive recipients whose personal performance assessment results were rated as C [3][4] - The performance assessment system allows for a 100% vesting rate for A or B ratings, 80% for C, and 0% for D, leading to the annulment of stocks for those rated C [3][4] 3. Impact of the Annulment on the Company - The annulment of the unvested restricted stock will not have a substantial impact on the company's financial status or operational results, nor will it affect the normal implementation of the stock incentive plan [4] 4. Supervisory Committee's Opinion - The supervisory committee concluded that the annulment complies with relevant laws and regulations, and does not harm shareholder interests [4] 5. Legal Opinion Conclusion - The adjustments and annulments have received necessary approvals and comply with applicable laws and regulations, with the company required to fulfill information disclosure obligations [4]

证券代码：301092 证券简称：争光股份 公告编号：2025-037 浙江争光实业股份有限公司 关于作废 2022 年限制性股票激励计划 部分已授予尚未归属的第二类限制性股票的公告 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。 浙江争光实业股份有限公司（以下简称"公司"或"本公司"） 于 2025 年 7 月 11 日召开第六届董事会第十四次会议和第六届监事会 第十二次会议，审议通过了《关于作废 2022 年限制性股票激励计划 部分已授予尚未归属的第二类限制性股票的议案》。现将有关事项说 明如下： 一、股权激励计划的相关审批程序 限制性股票的议案》，董事会同意以 2022 年 7 月 7 日为首次授予日， 并以13.71元/股的授予价格向符合授予条件的72名激励对象首次授 予 120.75 万股第二类限制性股票。公司独立董事对此发表了同意的 独立意见，公司监事会对本次授予第二类限制性股票的激励对象名单 进行了核实并发表核查意见，律师出具了相关法律意见书。 6、2023 年 5 月 12 日，公司召开第六届董事会第一次会议与第 六届监事会第一次会议，审议通过 ...

证券代码：301092 证券简称：争光股份 公告编号：2025-035 浙江争光实业股份有限公司 关于调整公司 2022 年限制性股票激励计划限制性股票 授予价格的公告 法>的议案》、《关于核实浙江争光实业股份有限公司 2022 年限制性股 票激励计划激励对象名单的议案》，公司监事会对本激励计划的相关 事项进行核实并出具了相关核查意见。 3、2022 年 4 月 25 日至 2022 年 5 月 8 日，公司通过内部公示栏 和公司内部网站，对本激励计划拟首次授予激励对象的姓名及职务予 以公示。截至公示期满，公司监事会未收到任何对本次激励对象名单 提出的异议。2022 年 5 月 9 日，公司在巨潮资讯网上刊登了《浙江 争光实业股份有限公司监事会关于 2022 年限制性股票激励计划激励 对象名单的审核意见及公示情况的说明》。 4、2022 年 5 月 13 日，公司召开 2021 年年度股东大会，审议通 过了《关于公司<2022 年限制性股票激励计划（草案）>及其摘要的 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 年股权激励 计 ...

证券代码：301092 证券简称：争光股份 公告编号：2025-036 浙江争光实业股份有限公司 关于 2022 年限制性股票激励计划 首次授予部分第三个归属期归属条件成就的公告 3、归属价格（调整后）：13.07 元/股。 4、归属股票来源：公司向激励对象定向发行公司 A 股普通股股 票。 浙江争光实业股份有限公司（以下简称"公司"）于 2025 年 7 月 11 日召开第六届董事会第十四次会议和第六届监事会第十二次会 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 三个归属期归属条件成就的议案》，根据公司《2022 年限制性股票 激励计划（草案）》（以下简称"《激励计划》"或"本激励计划"） 的规定和 2021 年年度股东大会的授权，现对有关事项说明如下： 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。 重要内容提示： 1、符合本次第二类限制性股票归属条件的激励对象共计 72 人。 2、本次第二类限制性股票拟归属数量：48.18 万股，占目前公 司总股本的 0.36%。 一、2022 年限制性股票激励计划简述 1、本激励计划采用的激励工 ...

国浩律师（杭州）事务所 关于 浙江争光实业股份有限公司 2022 年限制性股票激励计划授予价格调整、部 分已授予尚未归属限制性股票作废及首次授予 部分第三个归属期归属条件成就等相关事项 之 法律意见书 关于浙江争光实业股份有限公司 2022 年限制性股票激励计划授予价格调整、部分已授予尚 未归属限制性股票作废及首次授予部分第三个归属期归属 条件成就等相关事项 之 法律意见书 致：浙江争光实业股份有限公司 地址：杭州市上城区老复兴路白塔公园 B 区 2 号、15 号国浩律师楼 邮编：310008 Grandall Building, No.2＆No.15, Block B, Baita Park, Old Fuxing Road, Hangzhou, Zhejiang 310008, China 电话/Tel: (+86)(571) 8577 5888 传真/Fax: (+86)(571) 8577 5643 电子邮箱/Mail：grandallhz@grandall.com.cn 网址/Website：http://www.grandall.com.cn 二〇二五年七月 国浩律师（杭州）事务所 法律意见书 国 ...

General Provisions - The company aims to protect the legal rights of shareholders, employees, and creditors, and to regulate its organization and behavior according to relevant laws and regulations [1] - The company is established as a joint-stock limited company and operates independently with self-financing [1] - The company was registered on August 27, 2021, and publicly issued 33,333,334 shares on November 2, 2021, on the Shenzhen Stock Exchange [1] Business Objectives and Scope - The company's business philosophy is "people-oriented, technological innovation," aiming to become a green technology enterprise with international vision [1] - The registered capital of the company is RMB 134,053,484 [1] Shares - The company issues shares in the form of stocks, with each share having a par value of RMB 1 [2] - The company can increase capital through various methods, including issuing shares to unspecified objects or existing shareholders [2][3] - The company is prohibited from repurchasing its own shares except under specific circumstances [2][3] Shareholders and Shareholder Meetings - The company maintains a shareholder register based on records from the securities registration and settlement institution [5] - Shareholders have rights to dividends, attend meetings, supervise operations, and request information [5][6] - The company must hold annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [5][6][7] Board of Directors and Management - The board of directors is responsible for the company's operations and must act in the best interests of the company and its shareholders [8] - Directors and senior management must disclose their shareholdings and are subject to restrictions on transferring shares [4][5] Financial Assistance and Transactions - The company can provide financial assistance for acquiring its shares under certain conditions, with a limit of 10% of the total issued capital [2] - Significant transactions, including asset purchases and financial guarantees, require shareholder approval [12][13][14] Legal Compliance and Responsibilities - The company and its shareholders must comply with laws and regulations, and shareholders abusing their rights may face legal consequences [10][11] - The company must fulfill its information disclosure obligations in accordance with legal requirements [7][8]