Core Viewpoint - The legal opinion letter issued by Hubei Qianxing Law Firm confirms that Wuhan Changying Tongguang Technology Co., Ltd. has obtained necessary approvals for its 2024 restricted stock incentive plan, including adjustments, vesting conditions, and the cancellation of certain unvested stocks [1][2][3]. Group 1: Approval and Authorization - The company has followed the required procedures for the approval of the incentive plan, including meetings of the board of directors and the supervisory board, which passed relevant resolutions [3][4][5]. - The company conducted a self-examination regarding insider trading by informed persons prior to the announcement of the incentive plan and found no violations [6][7]. Group 2: Adjustment Details - The adjustment of the grant price for the restricted stocks was made due to a cash dividend distribution of 0.05 yuan per share, resulting in a new grant price of 11.33 yuan per share [8][9]. - The adjustments comply with relevant laws and regulations, including the Company Law and the Securities Law [8][9]. Group 3: Vesting Conditions - The first vesting period for the restricted stocks is set from August 27, 2024, to August 27, 2025, with specific performance conditions that must be met for vesting to occur [9][10]. - The performance conditions include company revenue targets and individual performance assessments, with a total of 84 incentive objects identified [11][12][13]. Group 4: Cancellation of Stocks - A total of 49,019 shares were canceled due to five incentive objects leaving the company, and an additional 80,382 shares were canceled due to three incentive objects failing to meet performance criteria [16][17]. - The cancellation process has been approved by the supervisory board and complies with the relevant regulations [17]. Group 5: Conclusion - The legal opinion concludes that all adjustments, vesting, and cancellations have been conducted in accordance with applicable laws and regulations, and the company has fulfilled its disclosure obligations [18].

Core Viewpoint - The legal opinion letter from Shanghai Jintiancheng Law Firm addresses the conditions under which Huafeng Power Co., Ltd. will repurchase and cancel part of its restricted stock due to unmet performance conditions in the 2024 incentive plan [3][11]. Group 1: Approval and Authorization - On June 24, 2024, the company's board of directors approved the relevant proposals regarding the 2024 restricted stock incentive plan [7]. - The supervisory board also approved the proposals on the same day, confirming the list of incentive objects [8]. - The company conducted a public announcement regarding the incentive objects from June 26 to July 5, 2024, with no objections received [9]. Group 2: Repurchase and Cancellation Details - The repurchase involves 402,000 shares of restricted stock from 31 incentive objects who did not meet the conditions for lifting restrictions [11][13]. - The repurchase price was adjusted to 5.71 yuan per share, including bank interest, based on the company's 2024 semi-annual and annual profit distribution [11][15]. - The initial grant price for the restricted stock was 6.11 yuan per share [13]. Group 3: Performance Conditions - The first performance condition for lifting restrictions required a revenue growth rate of no less than 30% and a net profit growth rate of no less than 16% for 2024, based on the average values from 2021 to 2023 [12]. - Due to the company's failure to meet these performance targets, the first lifting of restrictions did not occur [12]. Group 4: Legal Compliance - The law firm confirmed that the repurchase and cancellation of restricted stock complies with the relevant regulations and the company's incentive plan [15][16]. - The company is required to fulfill its information disclosure obligations and complete the necessary procedures for share repurchase and capital reduction [16].

Core Points - The company has established a 2025 Restricted Stock Incentive Plan to attract and retain talent, enhance team cohesion, and align the interests of shareholders, the company, and core teams [9][10][30] - The plan involves granting a total of 4.36 million restricted shares, accounting for approximately 1.14% of the company's total share capital as of the plan's announcement date [2][18] - The initial grant will consist of 3.7 million shares, representing 0.97% of the total share capital, while 660,000 shares are reserved for future grants [2][18] - The grant price for the restricted shares is set at 19.15 yuan per share [5][24] - The plan's effective period is up to 48 months from the date of grant, with specific vesting schedules for the shares [4][22] Grant Conditions - Eligible participants include 276 core technical and business personnel, excluding independent directors and major shareholders [3][12] - The plan stipulates that the shares cannot be transferred or used as collateral during the lock-up period [2][22] - The performance assessment for unlocking shares is based on the company's revenue and net profit growth rates, with specific targets set for 2024 to 2027 [26][30] Performance Targets - The performance targets for the first unlock period in 2026 require a revenue growth rate of 30% and a net profit growth rate of 60% [27] - For the second unlock period in 2027, the targets are set at 45% for revenue growth and 75% for net profit growth [27][28] - The plan emphasizes that if performance targets are not met, the shares will not be unlocked and will be subject to repurchase by the company [28] Compliance and Governance - The plan is designed in accordance with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [9][10] - The company's board of directors and the remuneration committee are responsible for overseeing the implementation and compliance of the incentive plan [10][11] - The plan includes provisions to ensure that no loans or financial assistance are provided to participants that could harm the company's interests [6][10]

Core Viewpoint - The company has announced the fulfillment of the first vesting conditions for its 2024 restricted stock incentive plan, allowing for the vesting of 937,534 shares to 76 eligible participants [1][9][15]. Summary by Relevant Sections Incentive Plan Approval and Implementation - The stock incentive plan involves granting 1.986839 million shares, representing 1.62% of the total share capital of 122.374426 million shares [1]. - The adjusted grant price is set at 11.33 yuan per share, down from 11.38 yuan due to the completion of the company's 2024 equity distribution plan [1][15]. - A total of 84 individuals are eligible for the incentive, with specific vesting arrangements outlined [1][2]. Performance Assessment Requirements - Company-level performance targets for the incentive plan include a minimum revenue of 315 million yuan for 2024 and 378 million yuan for 2025 [2][14]. - Department-level performance assessments will determine the vesting of shares based on the completion of departmental performance indicators [3][14]. - Individual performance evaluations will categorize participants into five levels (A to E), affecting their share vesting ratios [4][14]. Vesting Conditions and Approval Process - The first vesting period is defined as starting from the first trading day after 12 months from the grant date until the last trading day within 24 months [9][15]. - The board of directors has confirmed that the vesting conditions for the first period have been met, allowing for the vesting of 937,534 shares to 76 participants [9][15]. - The monitoring committee has verified the eligibility of the participants and the compliance of the incentive plan with relevant regulations [16][19]. Specifics of the Vesting - The vesting date is set for August 27, 2024, with a total of 937,534 shares to be vested to 76 individuals [15][17]. - The company will handle the necessary procedures for share vesting and registration in accordance with regulatory requirements [15][17]. - A self-examination revealed that one director had engaged in stock trading within six months prior to the announcement, prompting the company to schedule the vesting accordingly to avoid potential short-term trading issues [17].

证券代码：688143 证券简称：长盈通 公告编号：2025-060 武汉长盈通光电技术股份有限公司 关于调整 2024 年限制性股票激励计划相关事项公告 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、准确性和完整性依法承担法律责任。 武汉长盈通光电技术股份有限公司（以下简称"公司"或"长盈通"）于 审议通过了《关于调整 2024 年限制性股票激励计划相关事项的议案》。现将 2024 年限制性股票激励计划（以下简称"本激励计划"）有关事项说明如下： 一、本次限制性股票授予已履行的决策程序和信息披露情况 同日，公司召开第二届监事会第九次会议，审议通过了《关于 <公司 ensp="ensp"> 年限制性股票激励计划（草案）>及其摘要的议案》《关于 <公司 ensp="ensp" 年限制性="年限制性"> 股票激励计划实施考核管理办法>的议案》以及《关于核实 <公司 ensp="ensp" 年限制性="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。 公司于 2024 年 7 月 18 日在上海 ...

武汉长盈通光电技术股份有限公司 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、准确性和完整性依法承担法律责任。 武汉长盈通光电技术股份有限公司（以下简称"公司"或"长盈通"）于 2025 年 8 月 26 日召开的第二届董事会第二十次会议、第二届监事会第十八次会议审 议通过了《关于作废部分已授予尚未归属的限制性股票的议案》，现将相关事项 公告如下： 一、公司 2024 年限制性股票激励计划（以下简称"本次激励计划"）已履 行的决策程序和信息披露情况 （1）2024 年 7 月 17 日，公司召开第二届董事会第十次（临时）会议，会 证券代码：688143 证券简称：长盈通 公告编号：2025-061 议审议通过了《关于 <公司 ensp="ensp" 年限制性股票激励计划="年限制性股票激励计划" 草案="草案"> 及其摘要的议 案》、《关于 <公司 ensp="ensp" 年限制性股票激励计划实施考核管理办法="年限制性股票激励计划实 施考核管理办法"> 的议案》以及 《关于提请股东大会授权董事会办理公司 2024 年限制性股票激励计划相关事宜 的议案》 ...

Core Viewpoint - Zhengzhou Qianwei Yangchu Food Co., Ltd. has announced the achievement of the conditions for the second unlock period of its 2021 restricted stock incentive plan, allowing 5 eligible individuals to unlock a total of 21,100 shares [1][11]. Approval Process - The company held its fourth board meeting on August 27, 2025, where the proposal regarding the second unlock period of the 2021 restricted stock incentive plan was approved [1]. - The supervisory board also reviewed and approved related proposals, ensuring compliance with the incentive plan's regulations [2][3]. Unlock Conditions - The conditions for unlocking the restricted stocks have been met, including no negative audit opinions on financial reports and no violations of laws or regulations by the company or the incentive recipients [8][12]. - The second unlock period is set to expire on September 18, 2025, with the stocks having been listed since September 19, 2022 [7][12]. Performance Assessment - The performance assessment for the unlock conditions is based on revenue growth targets, with the first unlock period requiring a minimum growth rate of 67% and the second period requiring a minimum of 101% compared to 2020 [9][10]. - The individual performance of the 5 eligible recipients was rated as excellent or good, allowing for the full unlocking of their shares [9]. Legal Opinions - Legal opinions confirm that the necessary approvals and authorizations for the unlocking of shares have been obtained, and the conditions for unlocking have been satisfied [11][12].

Group 1 - The board of directors of Shanxi Huaxiang Group Co., Ltd. held its 30th meeting of the third session on August 27, 2025, which was conducted both in-person and via communication voting [1][2]. - The board approved the proposal to grant reserved restricted stock to 14 eligible incentive objects under the 2024 Restricted Stock Incentive Plan, with a total of 1 million shares at a price of 7.88 yuan per share [1][2]. - The proposal received unanimous support with 9 votes in favor, and it was reviewed and recommended by the company's remuneration and assessment committee prior to the board meeting [2]. Group 2 - The board meeting was convened in compliance with the Company Law of the People's Republic of China and the company's articles of association, ensuring its legality and validity [1]. - The proposal does not require submission to the shareholders' meeting as it was authorized by the company's fourth extraordinary general meeting of 2024 [2].

证券代码：688143 证券简称：长盈通 公告编号：2025-058 武汉长盈通光电技术股份有限公司 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 一、董事会会议召开情况 武汉长盈通光电技术股份有限公司（以下简称"公司"）第二届董事会第二 十次会议于 2025 年 8 月 26 日在公司会议室以现场结合通讯方式召开。本次会议 通知于 2025 年 8 月 15 日以书面和电子邮件的方式送达公司全体董事。本次会议 应出席董事 9 人，实际出席董事 9 人。本次会议由公司董事长皮亚斌先生召集并 主持，会议的召集、召开及表决程序符合《中华人民共和国公司法》等有关法律、 法规、部门规章及《公司章程》的有关规定，会议决议合法、有效。 二、董事会会议审议情况 全体董事以投票表决方式通过了以下决议： （一）审议通过《关于公司 2025 年半年度报告全文及摘要的议案》 经审核，董事会认为公司 2025 年半年度报告的内容与格式符合相关规定， 公允地反映了公司 2025 年截至 6 月 30 日的财务状况和经营成果等事项，董 事会全体成员保 ...

《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》"）、 《上海证券交易所科创板股票上市规则》 （以下简称"《上市规则》"）等相关法律、 法规及规范性文件和《武汉长盈通光电技术股份有限公司章程》 监事会关于 2024 年限制性股票激励计划 授予部分第一个归属期归属名单的核查意见 武汉长盈通光电技术股份有限公司（以下简称"公司"）监事会依据《中华 人民共和国公司法》（以下简称" （以下简称"《公 司章程》"）的有关规定对公司 2024 年限制性股票激励计划（以下简称"本次激 励计划"）授予激励对象第一个归属期归属名单进行审核，发表核查意见如下： 武汉长盈通光电技术股份有限公司 《上市规则》等法律、 法规和规范性文件规定的激励对象条件，符合本次激励计划规定的激励对象范围， 其作为本次激励计划激励对象的主体资格合法、有效，激励对象获授限制性股票 的归属条件已成就。 武汉长盈通光电技术股份有限公司监事会 除 5 名激励对象因离职不符合归属条件，3 人因考核未达标不符合归属条件， 本次拟归属的 76 名激励对象符合《公司法》、《证券法》等法律、法规 ...