Core Viewpoint - The legal opinion letter from Shanghai Jintiancheng Law Firm confirms that the price adjustment for the restricted stock incentive plan of Beijing Haohan Deep Information Technology Co., Ltd. has obtained the necessary approvals and complies with relevant laws and regulations [3][10]. Summary by Sections Legal Basis and Responsibilities - The law firm has been appointed as the legal advisor for the company's 2022 restricted stock incentive plan, ensuring compliance with the Company Law, Securities Law, and other relevant regulations [3][4]. - The firm has conducted thorough reviews and verifications of the necessary documents and public information to ensure the accuracy and completeness of the legal opinion [4][5]. Approval and Authorization - The company has submitted relevant proposals regarding the incentive plan to its board of directors, with independent directors reviewing and providing opinions on the proposals [9][10]. - The adjustment of the grant price from 12.25 yuan per share to 12.15 yuan per share has been approved, with the independent directors also agreeing to this adjustment [9][10]. Price Adjustment Details - The adjustment of the grant price is based on the company's profit distribution plan, which includes a cash dividend of 1.20 yuan per 10 shares, leading to a new grant price of approximately 11.91 yuan per share after adjustments [12]. - The formula used for the adjustment is P = P0 - V, where P0 is the original grant price and V is the dividend per share [12]. Information Disclosure - The company has fulfilled its information disclosure obligations as per the relevant regulations and will continue to comply with future disclosure requirements [12][13]. - The legal opinion letter will be submitted along with other materials to the Shanghai Stock Exchange for necessary disclosures [6][12].

证券代码：688292 证券简称：浩瀚深度 公告编号：2025-046 转债代码：118052 转债简称：浩瀚转债 《关于 <北京浩瀚深度信息技术股份有限公司 ensp="ensp" 年限制性股票激励计划="年限制性股票激励 计划" 草="草"> 案）>及其摘要的议案》《关于 <北京浩瀚深度信息技术股份有限公司 ensp="ensp" 年="年"> 限制性股票激励计划实施考核管理办法>的议案》《关于北京浩瀚深度信息技 术股份有限公司 2022 年限制性股票激励计划激励对象名单的议案》《关于提 请股东大会授权董事会办理股权激励相关事宜的议案》，关联董事魏强在相关 议案表决时已回避。公司独立董事对此发表了同意的独立意见。 北京浩瀚深度信息技术股份有限公司 关于调整 2022 年限制性股票激励计划 授予价格的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： ? 限制性股票授予价格由 12.03 元/股调整为 11.91 元/股。 北京浩瀚深度信息技术股份有限公司（以下简称"公司"）于 2025 年 8 月 2 ...

Core Viewpoint - The company announced the cancellation of a portion of unvested restricted stock awards due to certain incentive targets not being met and the departure of some incentive recipients [1][3]. Group 1: Decision and Disclosure - The company held its fourth board meeting and third supervisory board meeting on August 26, 2025, where it approved the proposal to cancel unvested restricted stock awards [1]. - The decision followed the review of the 2024 Restricted Stock Incentive Plan and related proposals, which were also approved by the supervisory board [1][2]. Group 2: Details of Canceled Stock - A total of 644,464 shares of restricted stock were canceled, primarily due to three incentive recipients no longer meeting the eligibility criteria [3]. - The cancellation was also influenced by the company's failure to meet the performance targets set for the first vesting period, resulting in a 50% non-vesting rate for the corresponding shares [3]. Group 3: Impact on the Company - The cancellation of the restricted stock will not have a significant impact on the company's financial status or operational results, nor will it affect the stability of the management team [3]. - The stock incentive plan will continue to be implemented despite the cancellation of these shares [3]. Group 4: Supervisory Board and Legal Opinions - The supervisory board agreed that the cancellation of the restricted stock aligns with relevant laws and regulations, and does not harm shareholder interests [4]. - Legal counsel confirmed that the necessary approvals for the cancellation have been obtained and that the reasons and quantities for the cancellation comply with applicable regulations [5].

Meeting Overview - The 17th meeting of the fourth Supervisory Board of Zhejiang Yanpai Filter Technology Co., Ltd. was held on August 25, 2025, with all three supervisors present [1] - The meeting was chaired by Ms. Sun Xiaoyang and complied with relevant laws and regulations [1] Resolutions Passed - The Supervisory Board approved the company's 2025 semi-annual report and its summary, confirming that the report accurately reflects the company's situation without any false statements or omissions [2] - The board also approved the special report on the use of raised funds for the first half of 2025, affirming compliance with regulations and no misuse of funds [2] - An adjustment to the grant price of the 2022 restricted stock incentive plan was approved, aligning with legal requirements and not harming minority shareholders' interests [3] - The board agreed to void 903,468 shares of restricted stock that had been granted but not vested, in accordance with relevant regulations [4]

关于 宋城演艺发展股份有限公司 调整第一类限制性股票回购价格及 回购注销部分第一类限制性股票相关事项 之 法律意见书 二〇二五年八月 上 海 君 澜 律 师 事 务 所 法律意见书 上海君澜律师事务所 上海君澜律师事务所 关于宋城演艺发展股份有限公司 调整第一类限制性股票回购价格及 回购注销部分第一类限制性股票相关事项之 法律意见书 致：宋城演艺发展股份有限公司 上海君澜律师事务所（以下简称"本所"）接受宋城演艺发展股份有限公 司（以下简称"公司"或"宋城演艺"）的委托，根据《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》（以下简称"《监管指南》"）《宋城演艺发展股 份有限公司 2023 年限制性股票激励计划》（以下简称"《激励计划》"或"本 次激励计划"）的规定，就宋城演艺本次激励计划调整第一类限制性股票回购 价格及回购注销部分第一类限制性股票的相关事项（以下简称"本次调整及回 购注销"）出具本法律意见书。 对本法律意见书，本所律师声明如下： （一）本所律师依据《中华 ...

Core Viewpoint - The legal opinion letter from Merits & Tree Law Offices confirms the legality and validity of the adjustments and cancellations related to the restricted stock incentive plan of Zhejiang Yanpai Filtration Technology Co., Ltd, ensuring compliance with relevant laws and regulations [1][10][11]. Group 1: Approval and Authorization - The stock incentive plan has undergone necessary decision-making procedures, ensuring that it benefits the company's sustainable development and does not harm the interests of shareholders, especially minority shareholders [4][6]. - The independent directors have expressed agreement with the adjustments and cancellations related to the incentive plan [6][8]. Group 2: Adjustment Details - The adjustment of the grant price for the restricted stock is due to the company's capital distribution, which involved a cash dividend of 3.00 yuan per 10 shares, with no stock dividends or capital increases [9]. - The adjusted grant price for the restricted stock has been changed from 4.78 yuan per share to 4.48 yuan per share following the dividend distribution [9][10]. Group 3: Cancellation of Restricted Stocks - A total of 90,346.8 thousand shares of restricted stock that were granted but not vested have been canceled due to various reasons, including voluntary forfeiture by one participant and disqualification of others due to resignation [10][11]. - The cancellation aligns with the provisions of the incentive plan, ensuring compliance with legal requirements [11]. Group 4: Information Disclosure - The company is required to disclose relevant announcements regarding the adjustments and cancellations after the board and supervisory committee meetings [11]. - The company has fulfilled its current information disclosure obligations and must continue to comply with relevant laws and regulations as the incentive plan progresses [11].

Core Viewpoint - The report discusses the adjustments and cancellations related to the 2022 Restricted Stock Incentive Plan of Zhejiang Yanpai Filtration Technology Co., Ltd, indicating that necessary approvals and authorizations have been obtained, and the actions comply with relevant laws and regulations [9][12]. Group 1: Independent Financial Advisor's Opinion - The approval process for the incentive plan involved multiple resolutions and independent opinions from the board and financial advisors [4][5]. - The company’s supervisory board verified the relevant matters of the incentive plan and issued a verification opinion [6]. - The independent financial advisor conducted thorough investigations and reviewed relevant documents, ensuring the report's authenticity and completeness [3]. Group 2: Adjustments to the Incentive Plan - The company adjusted the grant price of the restricted stock from 6.40 RMB/share to 5.08 RMB/share due to changes in the incentive plan [7]. - The adjusted grant price (including reserved portions) was further modified to 4.48 RMB/share following the annual equity distribution [10]. Group 3: Cancellations of Restricted Stocks - A total of 90,346.8 thousand shares of restricted stock that were granted but not vested were canceled, including shares from individuals who left the company [11]. - The cancellation of these shares was within the authority granted to the board by the shareholders' meeting, thus not requiring further shareholder approval [11]. Group 4: Conclusion - The independent financial advisor concluded that the adjustments and cancellations related to the incentive plan have received necessary approvals and do not harm the interests of the company or its shareholders [12].

Core Viewpoint - The legal opinion letter from Beijing Zhonglun Law Firm addresses the cancellation of certain restricted stocks under the 2023 incentive plan of Puliang Software Co., Ltd, confirming that the adjustments and cancellations comply with relevant laws and regulations [2][6][15]. Summary by Sections Legal Framework - The legal opinion is based on the Company Law (2023 Revision), Securities Law (2019 Revision), and the Management Measures for Equity Incentives of Listed Companies (2025 Revision) [2][3][4]. Approval and Authorization - The adjustments and cancellations have received necessary approvals from the company's board and independent directors, ensuring compliance with the incentive plan and relevant regulations [6][9][15]. Adjustment Details - The adjustments were necessitated by changes in the company's capital structure, including cash dividends and capital reserve transfers, affecting the number and price of restricted stocks [10][12][13]. - The adjusted number of restricted stocks is 9.604 million shares, with the adjusted grant price set at 15.54 yuan per share [11][13]. Cancellation of Restricted Stocks - A total of 436.80 thousand shares of restricted stocks were canceled due to two main reasons: 1. Two incentive recipients left the company, resulting in the cancellation of 44.10 thousand shares [14]. 2. The company did not meet the performance targets for the second vesting period, leading to the cancellation of 392.70 thousand shares [15]. Conclusion - The legal opinion concludes that the adjustments and cancellations are in accordance with the Management Measures and the incentive plan, confirming their legality and compliance [15].

Core Viewpoint - The company has announced the cancellation of a portion of the unvested restricted stock from the 2023 incentive plan due to unmet performance targets and employee departures [4][6]. Summary by Sections 1. Approval Procedures for the 2023 Restricted Stock Incentive Plan - The company held multiple board and supervisory meetings to approve the 2023 restricted stock incentive plan, including the initial grant and the reserve portion [1][2][3]. 2. Details of the Canceled Restricted Stock - A total of 436.80 million shares of unvested restricted stock have been canceled due to two main reasons: employee departures and failure to meet performance targets [4][5][6]. 3. Impact of the Canceled Restricted Stock - The cancellation of the restricted stock will not significantly affect the company's financial status or operational performance, nor will it impact the stability of the management and core personnel [6]. 4. Legal Opinions and Compliance - The board's compensation and assessment committee, as well as legal counsel, confirmed that the cancellation complies with relevant laws and regulations, and does not harm the interests of the company or its shareholders [6][7].

Core Points - The company announced the cancellation of 903,468 shares of unvested restricted stock from the 2022 incentive plan due to the departure of three employees and voluntary forfeiture by one employee [5][6][7] - The adjustments to the incentive plan included an increase in the total number of shares granted from 1,943,000 to 2,331,600 and a reduction in the grant price from 6.40 CNY to 5.08 CNY per share [4][5] - The board and supervisory committee approved the cancellation and adjustments, confirming compliance with relevant laws and regulations [6][7] Decision Process - The decision to cancel the unvested shares was made during the 20th meeting of the fourth board and the 17th meeting of the fourth supervisory committee held on August 25, 2025 [1][5] - The independent directors and supervisory committee provided their opinions and reports on the incentive plan and its adjustments [2][3] Impact on the Company - The cancellation of the unvested shares is not expected to have a material impact on the company's financial status or operational results [6] - The stability of the management team and the continuation of the equity incentive plan will not be affected by this cancellation [6]