限制性股票与股票期权激励计划

Search documents
深圳市索菱实业股份有限公司关于回购注销2023年限制性股票与股票期权激励计划部分限制性股票暨通知债权人的公告
Shang Hai Zheng Quan Bao· 2025-08-12 20:37
Core Viewpoint - Shenzhen Sogou Industrial Co., Ltd. announced the repurchase and cancellation of 400,000 restricted stocks due to one incentive object no longer qualifying for the incentive plan [1][2]. Group 1: Stock Repurchase and Cancellation - The company will repurchase and cancel 400,000 restricted stocks held by one incentive object who has left the company, resulting in a reduction of the total share capital by the same amount [2]. - The repurchase and cancellation procedures will be completed in accordance with relevant laws and regulations, and the company will disclose the completion announcement in a timely manner [2]. Group 2: Notification to Creditors - The company has notified creditors that they have 45 days from the announcement date to request debt repayment or provide corresponding guarantees [2]. - If creditors do not exercise their rights within the specified period, the company will proceed with the repurchase and cancellation according to legal procedures [2]. Group 3: Shareholder Meeting - The first temporary shareholder meeting of 2025 was held on August 12, 2025, with a total of 404 shareholders present, representing 324,525,483 shares, which is 37.6233% of the total voting shares [8]. - The meeting adopted resolutions including the use of idle funds for entrusted financial management and the repurchase and cancellation of restricted stocks [11][12]. Group 4: Voting Results - The resolution for the repurchase and cancellation of restricted stocks received 324,097,383 votes in favor, accounting for 99.8681% of the valid votes cast [13]. - Among minority shareholders, 98.8035% voted in favor of the resolution, indicating strong support for the company's actions [13].
武汉天源: 关于2022年限制性股票与股票期权激励计划首次授予第一类限制性股票第三个解除限售期及预留授予第一类限制性股票第二个解除限售期解除限售股份上市流通的提示性公告
Zheng Quan Zhi Xing· 2025-07-22 16:16
Core Viewpoint - The company has announced the completion of the third unlock period for the first category of restricted stock and the second unlock period for the reserved grant of restricted stock under the 2022 stock option incentive plan, allowing eligible participants to unlock their shares [1][2][3]. Summary by Sections Incentive Plan Overview - The incentive plan includes three unlock periods for the initial grant of restricted stock and two for the reserved grant [1][2]. - The first grant date for the restricted stock was June 22, 2022, with the listing date on July 18, 2022 [8]. Approval Process - The sixth board meeting and the thirteenth supervisory board meeting approved the conditions for unlocking the shares [2][3]. - Independent directors provided their consent regarding the incentive plan [2][3]. Unlock Conditions - The third unlock period allows for a 40% unlock of the restricted stock, which is applicable from July 17, 2025, to July 17, 2026 [7][8]. - The second unlock period for the reserved grant allows for a 50% unlock, applicable from June 20, 2025, to June 20, 2026 [10][12]. Performance Targets - The performance targets for the unlock conditions are based on revenue and net profit growth rates, with specific annual targets set for 2022, 2023, and 2024 [9][12]. - For 2022, the revenue growth target is at least 40%, and the net profit growth target is at least 30% [9][12]. Share Distribution - A total of 4,297,996 shares from the third unlock period and 1,329,998 shares from the second unlock period will be available for trading [17]. - The total number of shares involved in the incentive plan is 674,122,924, with the unlocked shares representing 0.83% of the total [17][20]. Company Structure Changes - Following the unlock, the company's share structure will reflect changes in the number of restricted shares and the overall capital structure [20].
达嘉维康: 第四届监事会第十二次会议决议公告
Zheng Quan Zhi Xing· 2025-07-11 12:18
Group 1 - The fourth session of the Supervisory Board of Hunan Dajia Weikang Pharmaceutical Industry Co., Ltd. was held on July 11, 2025, with all three supervisors present [1][2] - The Supervisory Board approved the adjustment of the price related to the 2023 restricted stock and stock option incentive plan, in compliance with relevant laws and regulations [1][2] - The decision to cancel part of the restricted stock and revoke some stock options was also approved, ensuring no substantial impact on the company's financial status or operational results [2] Group 2 - The voting results showed unanimous support with 3 votes in favor, and no votes against or abstentions [2] - The adjustments made do not require submission to the shareholders' meeting as authorized by the first temporary shareholders' meeting of 2024 [1][2]
捷邦科技: 监事会关于2024年限制性股票与股票期权激励计划首次授予部分第一个归属期可归属及第一个行权期可行权激励对象名单的核查意见
Zheng Quan Zhi Xing· 2025-07-04 16:22
Group 1 - The core viewpoint of the news is that the Supervisory Board of Jebon Precision Technology Co., Ltd. has verified the eligibility of 64 individuals for the first vesting period of the restricted stock and stock options under the 2024 incentive plan, confirming compliance with relevant laws and regulations [1][2] - The first vesting conditions for the restricted stock have been met, allowing for the allocation of 266,700 shares to the eligible individuals [1] - The first exercise conditions for the stock options have also been met, permitting the exercise of 266,700 stock options for the eligible individuals [2] Group 2 - The verification process for both the restricted stock and stock options adheres to the provisions of the Company Law, Securities Law, and the Management Measures for Incentive Plans, ensuring no harm to the interests of the company and its shareholders [1][2] - The eligibility criteria for the incentive plan participants have been confirmed, with all 64 individuals meeting the necessary qualifications as per the relevant regulations [1][2]
上海爱旭新能源股份有限公司第九届董事会第三十七次会议决议公告
Shang Hai Zheng Quan Bao· 2025-06-20 19:12
Meeting Overview - The 37th meeting of the 9th Board of Directors of Shanghai Aishuo New Energy Co., Ltd. was held on June 20, 2025, with all 7 directors present, and the meeting was conducted in accordance with relevant laws and regulations [2][3]. Resolutions Passed - The board approved the adjustment of the 2023 plan for issuing A-shares to specific targets, with a unanimous vote of 7 in favor [3][14]. - The board also approved the third revised draft of the 2023 plan for issuing A-shares to specific targets, again with a unanimous vote [6][16]. - The board passed the third revised draft of the analysis report on the 2023 plan for issuing A-shares to specific targets, with all votes in favor [7][17]. - The feasibility analysis report for the use of funds raised from the 2023 A-share issuance was also approved unanimously [9][18]. - The board approved the second revised draft of the measures to mitigate the dilution of immediate returns from the 2023 A-share issuance, with all votes in favor [10][25]. Adjustments to A-Share Issuance Plan - The company adjusted the number of shares to be issued to not exceed 547,893,181 shares, which is approximately 30% of the total share capital before the issuance [19][20]. - The adjustment was made due to historical stock incentive plans and other factors affecting the total share capital [20][21]. - The other contents of the issuance plan remain unchanged, and the plan requires approval from the Shanghai Stock Exchange and the China Securities Regulatory Commission before implementation [21][22]. Necessity and Reasonableness of the Issuance - The issuance is deemed necessary to expand the production capacity of ABC batteries, which are crucial for meeting the growing market demand for N-type batteries [31]. - The company has a well-established talent management system and a professional team to support the implementation of the fundraising projects [32][33]. - The company has accumulated significant technological strength in solar cell manufacturing, which will aid in the successful execution of the fundraising projects [34][35]. Measures to Mitigate Dilution of Immediate Returns - The company plans to accelerate the construction of fundraising projects to achieve expected goals more quickly [37]. - It will also manage funds effectively to enhance overall profitability and ensure that the fundraising projects and existing business can drive each other’s growth [38]. - The company aims to improve operational management and internal controls to provide a solid institutional guarantee for its development [39]. Stock Incentive Plan - The company completed the registration of the first grant of restricted stock under the 2025 stock incentive plan, with a total of 13.13 million shares granted at a price of 5.68 yuan per share [45][46]. - The stock incentive plan aims to enhance employee motivation and align their interests with those of the shareholders [45][46].
电声股份: 第三届监事会第十二次会议决议公告
Zheng Quan Zhi Xing· 2025-06-18 10:21
Group 1 - The supervisory board of Guangdong Electric Sound Marketing Co., Ltd. held a meeting to discuss the adjustment of the stock option exercise price under the 2021 incentive plan [1][2] - The supervisory board concluded that the adjustment of the stock option exercise price complies with relevant laws and regulations and will not materially affect the company's financial status or operating results [1] - The adjustment was authorized within the scope of the company's 2021 second extraordinary general meeting, and the decision-making process was deemed legal and compliant, with no harm to shareholder interests [1][2] Group 2 - The voting results of the supervisory board meeting showed unanimous support for the adjustment, with 3 votes in favor and none against or abstaining [2] - The announcement regarding the adjustment was published on the company's official information disclosure platform [2]
新疆众和: 新疆众和股份有限公司第十届监事会2025年第五次临时会议决议公告
Zheng Quan Zhi Xing· 2025-06-05 11:15
Group 1 - The company held its fifth temporary meeting of the tenth supervisory board on June 2025, with proper notification and compliance with legal regulations [1] - The supervisory board approved the proposal to adjust the exercise price of stock options in the 2021 restricted stock and stock option incentive plan, with unanimous support from all members [1] - A legal opinion was provided by Xinjiang Tianyang Law Firm regarding the proposal, which can be found on the Shanghai Stock Exchange website [1]
上海晶华胶粘新材料股份有限公司 第四届董事会第二十次会议决议公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-05-24 09:35
Group 1 - The company held its 20th meeting of the 4th Board of Directors on May 22, 2025, to discuss various proposals [2][3][4] - The meeting was attended by all 7 directors, and the resolutions passed were deemed legal and effective [4][5] - The company plans to distribute a cash dividend of RMB 0.09 per share for the fiscal year 2024, pending approval at the upcoming shareholder meeting [56][57][58] Group 2 - The company approved the cancellation of 50,000 stock options and the repurchase of 64,400 restricted stocks due to the departure of two incentive plan participants [9][24][28] - The repurchase price for the restricted stocks was adjusted from RMB 4.24 to RMB 4.15 per share [13][66][71] - The company will hold its first extraordinary general meeting of 2025 on June 9, 2025, to discuss the approved proposals [21][77][78] Group 3 - The company’s total share capital will decrease from 289,699,061 shares to 289,634,661 shares following the repurchase and cancellation of stocks [34][40][35] - The company’s registered capital will also be adjusted accordingly, reflecting the changes in share capital [34][40][35] - The adjustments to the company’s capital structure and the related proposals will be submitted for shareholder approval [20][21][38]
九丰能源: 2024年年度权益分派实施公告
Zheng Quan Zhi Xing· 2025-05-22 12:08
Core Viewpoint - The company, Jiufeng Energy, has announced its profit distribution plan for the fiscal year 2024, which includes a cash dividend of 0.82868 CNY per share and a total cash dividend distribution of 750 million CNY for the year [1][2][3] Distribution Plan - The fixed cash dividend for the fiscal year 2024 is set at 500,202,698.80 CNY (including tax), with an additional 249,797,301.20 CNY already distributed in the first half of 2024, totaling 750 million CNY for the year [2] - The cash dividend per share is adjusted to 0.82868 CNY due to an increase in total share capital from the conversion of convertible bonds [3][4] Important Dates - The key dates for the dividend distribution are as follows: - Record date: May 30, 2025 - Last trading day: June 3, 2025 - Ex-dividend date: June 3, 2025 - Cash dividend payment date: June 3, 2025 [1][4] Taxation Details - The cash dividend of 0.82868 CNY per share is subject to different tax treatments based on the holding period of the shares, with specific rates outlined for various holding durations [5][6][7] Price Adjustments - Following the dividend distribution, the conversion price for the company's convertible bonds and the repurchase price for shares will be adjusted accordingly [8]
欧菲光: 第六届监事会第六次(临时)会议决议公告
Zheng Quan Zhi Xing· 2025-05-20 11:12
Group 1 - The company held its sixth temporary meeting of the sixth supervisory board on May 19, 2025, with all three supervisors present, complying with relevant laws and regulations [1][2]. - The supervisory board approved the cancellation of 774.66 million stock options from the 2024 first phase restricted stock and stock option incentive plan due to 86 individuals losing their eligibility and 59 individuals failing to meet performance targets [1][2]. - The cancellation of stock options was deemed compliant with the "Management Measures for Equity Incentives of Listed Companies" and other relevant regulations, ensuring no harm to the interests of the company and its shareholders [2][3]. Group 2 - The first exercise period conditions of the 2024 first phase restricted stock and stock option incentive plan have been met, allowing eligible participants to exercise their options within the specified period [2][3]. - The arrangements for the exercise of stock options were confirmed to be in accordance with relevant laws and regulations, with the board's approval not requiring submission to the shareholders' meeting [2][3].