山东威高血液净化制品股份有限公司限制性股票激励计 以上股份的股东或实际控制人及其配偶、父母、子女。 山东威高血液净化制品股份有限公司 划激励对象名单 山东威高血液净化制品股份有限公司（以下简称"公司"或"本公司"）2025 年 限制性股票激励计划（以下简称"本激励计划"）的激励对象名单及授出权益分配情 况如下： | | | | | 占本激励计划草 | | | --- | --- | --- | --- | --- | --- | | | | 获授的限制性股 | | 占本激励计划拟授 | | | 姓名 | 职务 | | | 案公布日股本总 | | | | | 票数量（万股） | | 出权益数量的比例 | | | | | | | 额比例 | | | 宋修山 | 董事长 | 18.00 | | 2.71% | 0.04% | | 张存明 | 董事、总经理 | | 18.00 | 2.71% | 0.04% | | 陈晓云 | 董事、副总经理 | | 18.00 | 2.71% | 0.04% | | 王霁 | 董事、副总经理 | | 10.00 | 1.50% | 0.02% | | 牟倡骏 | 董事、副总经理 | ...

Core Viewpoint - The draft of the 2025 Restricted Stock Incentive Plan by Shandong Weigao Blood Purification Products Co., Ltd. aims to enhance corporate governance, attract and retain key talents, and align the interests of shareholders, the company, and core teams for long-term development. Group 1: Incentive Plan Overview - The plan proposes to grant 6.65 million restricted stocks, accounting for approximately 1.62% of the company's total share capital of 411.39 million shares as of the announcement date [2][11]. - The grant will be a one-time issuance with no reserved rights, and the total number of stocks involved in all effective equity incentive plans will not exceed 10% of the company's total share capital [2][11]. - The incentive objects include 124 individuals, such as directors, senior management, and core personnel, excluding independent directors and major shareholders [4][10]. Group 2: Grant Details - The grant price for the restricted stocks is set at 19.77 yuan per share, with adjustments possible based on corporate actions like stock dividends or capital increases [5][17]. - The effective period of the incentive plan is from the grant date until all restricted stocks are released from restrictions or repurchased, lasting no more than 48 months [3][6]. Group 3: Performance and Conditions - The plan includes performance assessment criteria based on the company's net profit growth, requiring a minimum growth rate of 10% for 2026, 21% for 2027, and 33% for 2028, using 2025's net profit as the baseline [19][21]. - The plan stipulates that if the company fails to meet the performance targets, the granted stocks will not be released from restrictions and will be repurchased by the company [18][20]. Group 4: Management and Approval Process - The shareholders' meeting is the highest authority for approving the plan, while the board of directors is responsible for its execution and management [7][28]. - The plan must be approved by a two-thirds majority of the voting rights at the shareholders' meeting, excluding votes from related parties [29].

山东威高血液净化制品股份有限公司 山东威高血液净化制品股份有限公司（以下简称"公司"）为了进一步建立、 健全公司长效激励机制，吸引和留住优秀人才，充分调动公司员工的积极性，有 效地将股东利益、公司利益和核心团队个人利益结合在一起，使各方共同关注公 司的长远发展，在充分保障股东利益的前提下，按照收益与贡献对等的原则，实 施 2025 年限制性股票激励计划（以下简称"本激励计划"）。 为保证本激励计划的顺利实施，现根据《中华人民共和国公司法》《中华人 民共和国证券法》《上市公司股权激励管理办法》等有关法律、法规和规范性文 件以及《山东威高血液净化制品股份有限公司章程》 《2025 四、考核机构 公司人力资源部按照本办法及董事会薪酬与考核委员会的考核安排负责具 体实施对个人的绩效考核。公司财务部按照本办法及董事会薪酬与考核委员会的 考核安排负责具体实施对公司的业绩考核。人力资源部、财务部对考核数据和考 核结果的真实性、准确性、完整性和及时性负责，向董事会薪酬与考核委员会报 告考核结果，接受董事会薪酬与考核委员会关于考核结果的质询。 董事会薪酬与考核委员会主持考核程序，向董事会报告考核结果。 （以下简称《公司章程》） ...

Core Viewpoint - The legal opinion issued by Shanghai Tongli Law Firm confirms that Hubei Hongyuan Pharmaceutical Technology Co., Ltd. is legally qualified to implement its 2025 Restricted Stock Incentive Plan, having complied with relevant laws and regulations [4][19]. Group 1: Implementation Conditions - Hubei Hongyuan holds a valid business license issued by the Huanggang Market Supervision Administration, confirming its legal existence as a joint-stock limited company [4]. - The company has received approval from the China Securities Regulatory Commission for its initial public offering, issuing 47.2572 million shares at a par value of 1 RMB per share, which began trading on March 20, 2023 [5]. - The company has no disqualifying conditions under the regulations that would prevent it from implementing the stock incentive plan [6]. Group 2: Legal Compliance of the Incentive Plan - The draft of the 2025 Restricted Stock Incentive Plan was approved by the company's board of directors, outlining its objectives, management structure, and eligibility criteria for participants [6][7]. - The plan includes detailed provisions on the number of shares to be granted, the criteria for vesting, and the rights and obligations of both the company and the incentive recipients [7][8]. Group 3: Procedures for Implementation - The company has followed necessary procedures, including the review and approval of the incentive plan by the board and the supervisory committee, and must disclose relevant information to shareholders [10][11]. - The plan requires approval from at least two-thirds of the voting rights held by non-related shareholders at the shareholders' meeting [19]. Group 4: Impact on Company and Shareholders - The incentive plan aims to enhance corporate governance, attract and retain key personnel, and align the interests of shareholders and management, thereby promoting sustainable development [19]. - The plan will not involve financial assistance to the incentive recipients, ensuring compliance with relevant regulations [19][16]. Group 5: Conclusion - The legal opinion concludes that the draft incentive plan complies with the Company Law, Securities Law, and other relevant regulations, and has met the necessary procedural and disclosure requirements [19][20].

Core Viewpoint - The company, Shandong Weigao Blood Purification Products Co., Ltd., has announced a stock incentive plan involving the issuance of 6.65 million restricted shares to key personnel, aimed at enhancing corporate governance and aligning the interests of shareholders and management [1][3]. Company Overview - Company Name: Shandong Weigao Blood Purification Products Co., Ltd. [1] - Industry: Specialized Equipment Manufacturing - Medical Instruments and Equipment [1] - Registered Capital: 4,113.94066 million RMB [1] - Listing Date: May 19, 2025 [1] Recent Financial Performance - Total Assets: 6,990.1471 million RMB in 2024, up from 6,681.7923 million RMB in 2023 and 6,410.0630 million RMB in 2022 [2] - Revenue: 3,604.0178 million RMB in 2024, compared to 3,532.1440 million RMB in 2023 and 3,426.1157 million RMB in 2022 [2] - Net Profit Attributable to Shareholders: 449.3689 million RMB in 2024, slightly up from 442.0694 million RMB in 2023 and significantly higher than 314.9619 million RMB in 2022 [2] Stock Incentive Plan Details - The plan involves granting 6.65 million restricted shares, representing 1.62% of the company's total share capital of 4,113.94066 million RMB [1][4]. - The incentive plan targets 124 individuals, including directors, senior management, and key personnel, accounting for 3.56% of the total workforce of 3,483 employees [4][5]. - The grant price for the restricted shares is set at 19.77 RMB per share [7]. Performance Targets - The plan includes performance targets for the release of restrictions on shares, with net profit growth rates set at a minimum of 10% for 2026, 21% for 2027, and 33% for 2028, based on the 2025 net profit [16][15]. Governance and Compliance - The company has established a governance structure with a board of 9 members, including 3 independent directors [1]. - The incentive plan is designed to comply with relevant laws and regulations, ensuring that the interests of shareholders and management are aligned [3][21].

Group 1 - The core viewpoint of the article is that Hubei Hongyuan Pharmaceutical Technology Co., Ltd. has received approval from its supervisory board to implement the 2025 Restricted Stock Incentive Plan, confirming that the company meets all necessary legal and regulatory requirements for such a plan [2][5]. - The company does not have any disqualifying conditions as outlined in the Management Measures for Stock Incentives, such as negative audit opinions or violations of profit distribution regulations [2][3]. - The proposed incentive plan excludes independent directors, shareholders holding 5% or more of the company's shares, and their immediate family members, ensuring compliance with relevant laws and regulations [3][4]. Group 2 - The incentive plan's design and review process adhere to the Company Law, Securities Law, and other applicable regulations, ensuring that the granting and vesting arrangements for restricted stocks do not violate any laws or harm the interests of the company and its shareholders [3][4]. - The company will publicly disclose the names and positions of the incentive plan participants for at least 10 days before the shareholders' meeting, ensuring transparency in the process [3]. - The implementation of the stock incentive plan is expected to enhance the company's incentive mechanism, align the interests of management and shareholders, and contribute to the company's sustainable development [4][5].

Core Viewpoint - Hubei Hongyuan Pharmaceutical Technology Co., Ltd. is undergoing a review of its stock incentive plan, ensuring compliance with relevant regulations and internal governance standards [1][2]. Compliance with Listing Company Requirements - The financial report for the most recent accounting year did not receive a negative opinion or inability to express an opinion from the registered accountant [1]. - There have been no instances in the last 36 months where profit distribution was not conducted according to laws, regulations, or company articles [1]. Compliance of Incentive Objects - The incentive plan does not include shareholders holding more than 5% of the company's shares [1]. - No inappropriate candidates have been identified by the China Securities Regulatory Commission (CSRC) in the last 12 months [1]. Compliance of Incentive Plan - The total number of shares involved in all effective stock incentive plans does not exceed 20% of the company's total share capital [1]. - The proposed number of rights to be granted does not exceed 20% of the total rights intended for this stock incentive plan [1]. Disclosure Completeness of Incentive Plan - The purpose of the stock incentive plan and the basis for determining the incentive objects have been clearly stated [3]. - The plan includes details on the number of rights to be granted and their proportion to the company's total share capital [3]. Performance Assessment Indicators - Performance assessment indicators are required to be objective, clear, and beneficial for enhancing the company's competitiveness [5]. - At least three comparable companies from the same industry should be selected as benchmarks for these indicators [5]. Lock-up and Vesting Period Compliance - The interval between the authorization date of restricted stocks and the first lifting of restrictions must be no less than one year [7]. - The proportion of shares released from restrictions in each period must not exceed 50% of the total restricted stocks granted to the incentive objects [7].

Group 1 - The company plans to grant a total of 500,000 restricted stocks to 304 individuals, which includes middle and senior management as well as key technical and business personnel [1] - The proposed allocation of restricted stocks represents 20% of the total number of restricted stocks and 1.25% of the company's total share capital at the time of the plan announcement [1] - The company ensures that no individual can receive more than 1% of the total share capital through all valid stock incentive plans [1] Group 2 - The company will disclose relevant information about the incentive recipients in a timely and accurate manner after obtaining clear opinions from the assessment committee and legal opinions from lawyers [2]

Core Viewpoint - Anhui Kairun Co., Ltd. has approved the second vesting period of its 2023 restricted stock incentive plan, allowing 47 eligible participants to receive a total of 995,543 shares of restricted stock, following the fulfillment of specific vesting conditions [1][12][24]. Summary by Sections Implementation of the Incentive Plan - The company plans to grant a total of 3,272,127 restricted shares, representing approximately 1.37% of the total share capital of 239,791,155 shares [2][12]. - The grant price for the restricted shares is set at 8.33 yuan per share [2]. Vesting Conditions - The vesting of the restricted shares is contingent upon meeting performance targets, with the first vesting period requiring a minimum revenue growth of 10% for 2023 and the second period requiring a minimum growth of 15% for 2024, based on the average revenue from 2021-2022 [7][21]. - The vesting schedule allows for 50% of the shares to vest after 12 months and the remaining 50% after 24 months from the grant date [5][21]. Adjustments and Cancellations - A total of 839,113 shares have been canceled due to participants leaving the company or failing to meet performance criteria [12][13]. - The grant price has been adjusted from 8.33 yuan to 7.91 yuan per share due to dividend distributions [14][16]. Approval and Compliance - The board and supervisory committee have confirmed that the vesting conditions have been met and have approved the vesting of shares for the eligible participants [24][25]. - Legal opinions affirm that the company has complied with all necessary regulations and procedures regarding the incentive plan [26]. Financial Impact - The vesting of restricted shares is not expected to have a significant impact on the company's financial status or operational results, and the share distribution remains compliant with listing requirements [26].

Meeting Overview - The fourth meeting of the supervisory board of Shenzhen Mingyang Circuit Technology Co., Ltd. was held on August 26, 2025, combining on-site and remote voting methods [1] - The meeting was chaired by Mr. Qin Xiaohu, with three supervisors present, and the resolutions formed were deemed legal and effective [1] Financial Reporting - The supervisory board approved the "2025 Half-Year Report" and its summary, confirming that the report's preparation and review processes complied with relevant laws and regulations, accurately reflecting the company's actual situation without any false records or omissions [1][2] - The voting result for this agenda was 3 votes in favor, 0 against, and 0 abstentions [2] Fund Management - The supervisory board approved the "2025 Half-Year Special Report on the Storage, Management, and Use of Raised Funds," affirming that the report accurately reflects the company's fund management practices and complies with regulatory requirements [2][3] - The voting result for this agenda was also 3 votes in favor, 0 against, and 0 abstentions [2] Stock Incentive Plan - The supervisory board reviewed and approved the "2025 Restricted Stock Incentive Plan (Draft)" and its summary, stating that it meets legal requirements and is beneficial for the company's sustainable development [3][4] - The voting result for this agenda was 2 votes in favor, 0 against, and 0 abstentions, with one related supervisor abstaining due to a conflict of interest [4][5] Implementation Management - The supervisory board approved the "2025 Restricted Stock Incentive Plan Implementation Assessment Management Measures," which align with legal regulations and ensure the smooth implementation of the incentive plan [5][6] - The voting result for this agenda was 2 votes in favor, 0 against, and 0 abstentions, with the same related supervisor abstaining [5] Incentive Object Verification - The supervisory board verified the list of incentive objects for the "2025 Restricted Stock Incentive Plan," confirming that all candidates meet the necessary qualifications and do not include any inappropriate individuals [6][7] - The voting result for this agenda was 2 votes in favor, 0 against, and 0 abstentions, with the related supervisor abstaining [6] Documentation - The meeting resolutions and related documents are available for review [7]