Group 1 - The company conducted a self-examination regarding the stock trading activities of the incentive plan participants and insider information recipients prior to the public disclosure of the 2025 stock option and restricted stock incentive plan [1][2] - The self-examination period covered the six months prior to the public disclosure of the incentive plan [1] - The company confirmed that there were no insider trading activities by the incentive plan participants and insider information recipients during the self-examination period [2] Group 2 - The company adhered to the requirements of the "Insider Information Knowledge Personnel Registration Management System" by limiting the scope of insider information recipients and implementing strict confidentiality measures [2] - The trading activities during the self-examination period were based on personal judgment of the secondary market and reasonable arrangements of personal funds, with no evidence of insider trading found [2] - The conclusion of the self-examination indicated that all involved parties did not engage in insider trading due to knowledge of insider information [2]

Core Viewpoint - The legal opinion letter from Beijing Guantao (Shenzhen) Law Firm confirms that Shenzhen Jingwang Electronics Co., Ltd. has obtained necessary approvals for adjustments to its stock option exercise price, repurchase and cancellation of certain restricted stocks, and conditions for the first exercise period and lifting of restrictions on the first restricted period under its 2024 stock option and restricted stock incentive plan [1][18]. Group 1: Adjustments to Stock Options and Restricted Stocks - The company has adjusted the stock option exercise price from 15.32 yuan to 14.52 yuan per share due to a cash dividend distribution of 0.80 yuan per share [7][8]. - The adjustments are in compliance with the relevant regulations and do not require further shareholder approval [7][18]. Group 2: Repurchase and Cancellation of Stocks - The company will repurchase and cancel 52,860 shares of restricted stock and 45,200 stock options due to the departure of certain incentive targets [8][10]. - The repurchase price for the restricted stocks is set at 9.39 yuan per share, funded by the company's own resources [10][18]. Group 3: Conditions for Exercise and Lifting of Restrictions - The first exercise period for stock options is set from June 13, 2024, to June 12, 2025, while the first restricted period for restricted stocks is from July 9, 2024, to July 8, 2025 [11][18]. - A total of 441 incentive targets are eligible to exercise stock options for 2,457,312 shares, and 402 targets can lift restrictions on 4,542,812 shares [18]. Group 4: Compliance and Legal Opinions - The legal opinion confirms that all actions taken by the company regarding the adjustments, repurchases, and conditions for exercise are in accordance with the relevant laws and regulations [3][18]. - The company is required to fulfill subsequent disclosure obligations and handle the necessary registration or cancellation procedures [18].

Core Viewpoint - The legal opinion letter confirms that Nantong Acetic Acid Chemical Co., Ltd. has complied with necessary procedures and regulations for the repurchase and cancellation of restricted stocks under its 2022 stock option and restricted stock incentive plan [1][10]. Group 1: Approval and Authorization of Repurchase - The company has obtained necessary approvals from the shareholders' meeting, board of directors, and supervisory board for the repurchase and cancellation of restricted stocks [5][6]. - The first temporary shareholders' meeting on January 16, 2023, approved the relevant proposals regarding the incentive plan [5]. - The board's compensation and assessment committee approved the termination of the incentive plan on April 24, 2025 [6]. Group 2: Reasons for Repurchase - The repurchase is due to the failure to meet performance assessment requirements for the second unlock period, which required a revenue growth rate of no less than 35% from 2021 to 2024 [8]. - The company did not achieve the required performance metrics as per the incentive plan, leading to the decision to repurchase 1.934 million shares from 87 incentive targets [8][9]. Group 3: Implementation Progress - The company disclosed the termination of the incentive plan and the adjustment of the repurchase price on April 26, 2025, and completed the necessary creditor notification procedures [9][10]. - A special securities account for the repurchase has been opened, and the company is in the process of completing the repurchase and cancellation of the restricted stocks [10]. Group 4: Conclusion - The legal opinion concludes that the company has fulfilled the necessary approval and disclosure obligations for the repurchase, and the actions taken are in compliance with relevant regulations and the company's articles of association [10].

Core Viewpoint - The company has completed the repurchase and cancellation of 7,000 restricted stocks as part of its 2024 stock option and restricted stock incentive plan, following the departure of one incentive object [1][5]. Summary by Sections Incentive Plan Approval Process - On August 7, 2024, the company held meetings to approve the draft of the 2024 stock option and restricted stock incentive plan [2]. - The internal announcement of the incentive plan's beneficiaries occurred from August 8 to August 17, 2024, with no objections received [2]. - On August 28, 2024, the company held a shareholder meeting to approve the incentive plan [2]. - The granting registration for the incentive plan was completed on September 26, 2024 [3]. Repurchase and Cancellation Details - The repurchase was necessitated by the departure of an incentive object, leading to the cancellation of 7,000 restricted stocks that had not yet been released from restrictions [4][5]. - The repurchase price was set at 21.35 yuan per share, totaling 149,450 yuan for the 7,000 shares [5]. - The funds for the repurchase came from the company's own funds [5]. Changes in Share Capital Structure - Before the repurchase, the total share capital was 240,203,500 shares, and after the cancellation of 7,000 shares, it decreased to 240,196,500 shares [5]. Impact on the Company - The repurchase and cancellation of restricted stocks comply with relevant laws and regulations and will not materially affect the company's financial status or operational results [5].

Group 1 - The company held its second temporary board meeting of 2025 on July 22, 2025, with all seven board members present, meeting the legal requirements [1] - The board unanimously approved the achievement of conditions for the fourth and third exercise periods of the 2019 stock option and restricted stock incentive plan, leading to an increase in the company's capital stock by 1,667,488 shares [1] - The company plans to revise its articles of association in accordance with relevant laws and regulations, which will require approval at the upcoming shareholder meeting [2][6] Group 2 - The board nominated three candidates for the fourth board of directors, with their term starting from the approval date at the shareholder meeting [2][4] - The independent director candidates have obtained the necessary qualifications recognized by the Shenzhen Stock Exchange, and their appointment is subject to shareholder approval [4] - The company will hold its first temporary shareholder meeting of 2025 on August 8, 2025, combining on-site voting and online voting [9]

证券代码：603986 证券简称：兆易创新 公告编号：2025-036 兆易创新科技集团股份有限公司 第五届董事会第四次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 兆易创新科技集团股份有限公司（以下简称"公司"）第五届董事会第四次 会议的会议通知和材料已于 2025 年 7 月 17 日以电子邮件方式发出，会议于 2025 年 7 月 22 日以通讯方式召开。本次会议由董事长朱一明先生主持，会议应出席 董事 9 名，实际出席董事 9 名；公司部分高级管理人员列席了本次会议。本次会 议的召集和召开程序符合《中华人民共和国公司法》等有关法律、行政法规、部 门规章、规范性文件和《公司章程》的有关规定。 经与会董事认真审议，以记名投票表决方式一致通过以下议案： 一、关于调整 2020 年股票期权与限制性股票激励计划相关事项的议案 鉴于公司 2024 年年度权益分派方案已经实施完毕，根据《上市公司股权激 励管理办法》以及《公司 2020 年股票期权与限制性股票激励计划（草案）》的 相关规定，对股票期权行权价格及限制性股 ...

证券代码：603773 证券简称：沃格光电 公告编号：2025-055 一、 监事会会议召开情况 江西沃格光电集团股份有限公司（以下简称"公司"）于 2025 年 7 月 21 日在公司 会议室以现场结合通讯方式召开了第四届监事会第二十一次会议。会议召开的通知，公 司已于 2025 年 7 月 14 日以书面文件和电话、邮件等方式送达各位监事。本次会议由公 司监事会主席黄向共先生召集，公司应参加表决监事 3 人，实际参加表决监事 3 人。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》《公司章程》等有关规 定，会议合法、有效。 二、监事会会议审议情况 (一) 审议通过《关于变更注册资本、取消监事会及修订 <公司章程> 的议案》 为全面贯彻落实最新法律法规要求，确保公司治理与监管规定保持同步，进一步规 范公司运作机制，提升公司治理水平，根据最新的《公司法》 《上市公司章程指引》 江西沃格光电集团股份有限公司 第四届监事会第二十一次会议决议公告 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈述或者重 大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 表决情况：3 票同意，0 ...

? 股票期权拟行权数量：首次授予部分本次拟行权 102.96 万份，预留授予部分本 次拟行权 25.50 万份，合计拟行权 128.46 万份。 证券代码：603773 证券简称：沃格光电 公告编号：2025-061 江西沃格光电集团股份有限公司 关于 2023 年股票期权与限制性股票激励计划 首次授予部分第二个行权期及预留授予部分第一个行权期 行权条件成就的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重 大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： ? 行权股票来源：向激励对象定向发行公司 A 股普通股股票。 江西沃格光电集团股份有限公司（以下简称"公司"）于 2025 年 7 月 21 日召开第 四届董事会第二十四次会议和第四届监事会第二十一次会议，审议通过了《关于 2023 年股票期权与限制性股票激励计划首次授予部分第二个行权期及预留授予部分第一个 行权期行权条件成就的议案》，公司 2023 年股票期权与限制性股票激励计划首次授予 部分第二个行权期及预留授予部分第一个行权期行权条件已经成就。现将有关事项说明 如下： 一、本次激励计划批准及实施情 ...

Core Viewpoint - The company has approved the draft of the 2025 Stock Option and Restricted Stock Incentive Plan, which is deemed beneficial for its sustainable development and compliant with relevant regulations [1][2]. Group 1: Meeting Proceedings - The sixth session of the Supervisory Board held its 11th temporary meeting on July 11, 2025, with all three supervisors present, and the meeting was deemed legal and effective [1]. - The meeting passed the resolution regarding the draft of the 2025 Stock Option and Restricted Stock Incentive Plan with a unanimous vote of 3 in favor, 0 against, and 0 abstentions [1][2]. Group 2: Incentive Plan Approval - The Supervisory Board confirmed that the draft of the 2025 Stock Option and Restricted Stock Incentive Plan complies with the relevant laws and regulations, and it does not harm the interests of the company and all shareholders [2]. - The plan will be submitted for approval at the shareholders' meeting [2][3]. Group 3: Implementation Management - The 2025 Stock Option and Restricted Stock Incentive Plan Implementation Assessment Management Measures were also approved unanimously, ensuring the smooth implementation of the incentive plan [2][3]. - The management measures are designed to ensure the plan operates in a standardized manner and aligns with the company's sustainable development goals [2]. Group 4: Incentive Object List - The list of incentive objects for the 2025 Stock Option and Restricted Stock Incentive Plan was approved, confirming that all listed individuals meet the qualifications set forth by relevant laws and regulations [3]. - The individuals on the list have not been deemed inappropriate candidates by the stock exchange or regulatory authorities in the past 12 months [3].

Meeting Overview - The company, Shenzhen Kingsino Technology Co., Ltd., has announced the convening of the 2025 Second Extraordinary General Meeting of Shareholders [1][2] - The meeting will be held on July 31, 2025, with voting available from 9:15 AM to 3:00 PM through the Shenzhen Stock Exchange internet voting system [1][2] - The meeting will combine on-site voting and internet voting, allowing shareholders to choose one method to exercise their voting rights [2][3] Shareholder Participation - All ordinary shareholders have the right to attend the meeting and may appoint a proxy to attend and vote on their behalf [2][3] - The record date for shareholders to participate is July 28, 2025 [2][3] - Specific procedures for registration and participation are outlined, including requirements for natural and legal persons [3][4] Agenda Items - The meeting will review several proposals, including: - The draft and summary of the 2025 Stock Option and Restricted Stock Incentive Plan [3][4] - The management measures for the implementation of the incentive plan [3][4] - Authorization for the board to handle related matters regarding the stock plan [3][4] - A proposal for the company to provide guarantees for Guangzhou Jinnong Modern Agriculture Co., Ltd. [3][4] - The proposals have been approved by the company's board and supervisory board [3][4] Voting Procedures - Shareholders can vote on non-cumulative proposals by indicating their agreement, opposition, or abstention [5][6] - For cumulative voting proposals, shareholders must specify the number of votes for each candidate [5][6] - The first valid vote will be considered final in case of duplicate voting [6][7]