Group 1 - The board of directors of Demar Technology Group Co., Ltd. held its 25th meeting on August 25, 2025, with all 9 directors present, ensuring compliance with relevant laws and regulations [1] - The board approved the 2025 semi-annual report and its summary, confirming that the report's preparation and review procedures were legal and compliant with regulations [2] - The board also approved a special report on the use of raised funds for the first half of 2025, with all votes in favor [2] Group 2 - The board approved a proposal to amend the company's articles of association, which will require further approval from the shareholders' meeting [3] - A resolution was passed to invalidate a portion of the restricted stock incentive plan from 2022, as the performance targets for 2024 were not met, resulting in the cancellation of 685,000 shares [3][4] - The board approved a proposal to convene the first temporary shareholders' meeting of 2025, with unanimous support from the directors [5]

Meeting Overview - The third supervisory board meeting of Nanya New Material Technology Co., Ltd. was held on August 25, 2025, via communication voting, with all three supervisors present, confirming the meeting's legality and validity [1]. Resolutions Passed - The supervisory board unanimously approved the adjustment of the initial grant price for the 2024 restricted stock incentive plan, deeming the reasons for the adjustment appropriate and the procedures compliant with relevant laws and regulations [1][2]. - The board also approved the achievement of the first vesting condition for the initial grant of the 2024 restricted stock incentive plan, allowing for the vesting of 281,200 shares for 91 eligible participants [2][3]. - Additionally, the board agreed to invalidate a portion of the granted but unvested restricted stocks, confirming that this action complies with relevant laws and the company's incentive plan regulations [3].

Meeting Overview - The fourth meeting of the Supervisory Board of Demar Technology Group Co., Ltd. was held on August 25, 2025, with all three supervisors present, confirming the legality and validity of the meeting [1]. Financial Reporting - The Supervisory Board approved the 2025 semi-annual report, affirming that the report's preparation and review complied with legal and regulatory requirements, and accurately reflected the company's operational and financial status without any misleading statements or omissions [1][2]. - The voting result for the semi-annual report was unanimous, with 3 votes in favor and no opposition or abstentions [2]. Fund Management - The Supervisory Board approved the special report on the storage and use of raised funds for the first half of 2025, confirming compliance with relevant regulations and no misuse of funds that could harm shareholder interests [2]. - The voting result for the fund management report was also unanimous, with 3 votes in favor and no opposition or abstentions [2]. Stock Incentive Plan - The Supervisory Board approved the cancellation of certain restricted stocks from the 2022 stock incentive plan, stating that this action complied with legal regulations and did not harm shareholder interests [2][3]. - The voting result for the stock incentive plan was unanimous, with 3 votes in favor and no opposition or abstentions [3].

Core Viewpoint - Zhejiang Biyi Electric Co., Ltd. has adjusted the repurchase price of restricted stock from 7.0750 RMB per share to 6.7750 RMB per share and plans to repurchase and cancel 8,400 shares of restricted stock granted to two departing incentive objects [1][10][11]. Group 1: Adjustment of Repurchase Price - The repurchase price adjustment is due to the company's profit distribution plan, which includes a cash dividend of 0.30 RMB per share, leading to a decrease in the repurchase price [10][11]. - The new repurchase price is calculated as follows: P = P0 - V, where P0 is the original repurchase price and V is the dividend per share [10][11]. Group 2: Repurchase and Cancellation of Restricted Stock - The company will repurchase and cancel 8,400 shares of restricted stock that were granted to two departing incentive objects who have not yet lifted the restrictions [11][12]. - The repurchase price for these shares will be set at 6.7750 RMB per share, in line with the adjusted price [11][12]. Group 3: Legal Compliance and Approval - The adjustments and repurchase actions have received the necessary approvals and authorizations as per the relevant laws and regulations, including the Company Law and Securities Law [12][13]. - The company is required to fulfill information disclosure obligations and apply for the repurchase cancellation procedures with the China Securities Depository and Clearing Corporation [12][13].

Core Viewpoint - The legal opinion letter from Grandall Law Firm (Shanghai) confirms that the company has properly followed legal procedures regarding the cancellation of certain unvested restricted stocks under its 2022 incentive plan, ensuring compliance with relevant laws and regulations [1][10]. Summary by Sections Approval and Authorization of the Incentive Plan - The company has fulfilled the necessary approvals and authorizations for the implementation of the 2022 restricted stock incentive plan, including resolutions from the board and independent directors [3][4]. Stock Grant and Cancellation Details - The company announced the first grant of restricted stocks at a price of 23.2 yuan per share for 1 million shares to B-class incentive objects and 22.2 yuan per share for 526.5 million shares to A-class incentive objects [5][6]. - A total of 295.98 million shares of restricted stocks were canceled due to various reasons, including the departure of certain incentive objects and failure to meet performance targets [6][9]. Compliance with Legal Regulations - The cancellation of the restricted stocks has been deemed compliant with the Company Law, Securities Law, and relevant management regulations, ensuring no harm to the company's or shareholders' interests [8][10]. Information Disclosure Obligations - The company has conducted necessary meetings to discuss the cancellation and has committed to fulfilling its information disclosure obligations as required by law [9][10].

国浩律师（上海）事务 国浩律师（上海）事务所 所 法律意见书 关 于 南亚新材料科技股份有限公司 首次授予部分第一个归属期归属条件成就 暨部分限制性股票作废事项 的 法律意见书 上海市山西北路 99 号苏河湾中心 MT 25-28 层 邮编：200085 电话/Tel: (+86)(21) 5234 1668 传真/Fax: (+86)(21) 5234 1670 网址/Website: http://www.grandall.com.cn 国浩律师（上海）事务所 法律意见书 国浩律师（上海）事务所 关于南亚新材料科技股份有限公司 一个归属期归属条件成就暨部分限制性股票作废事项的 法律意见书 致：南亚新材料科技股份有限公司 国浩律师（上海）事务所（以下简称"本所"）接受南亚新材料科技股份有 限公司（以下简称"南亚新材"或"公司"）的委托，作为其实施 2024 年限制 性股票激励计划（以下简称"本次激励计划"）的特聘专项法律顾问。 本所律师根据《中华人民共和国公司法》（以下简称"《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 ...

Core Viewpoint - The legal opinion letter confirms that Demar Technology Group Co., Ltd. has properly executed the necessary approvals and authorizations for the cancellation of certain restricted stocks under its 2022 incentive plan, in compliance with relevant laws and regulations [2][11]. Group 1: Approval and Authorization - The company has fulfilled the required approvals and authorizations for the cancellation of restricted stocks as per the relevant legal documents [2][8]. - Independent directors and the supervisory board have provided their opinions on the incentive plan and the cancellation of stocks [5][8]. Group 2: Cancellation Details - The cancellation pertains to restricted stocks that were granted but not vested, due to the company failing to meet the performance targets set in the incentive plan [9][11]. - The performance target for the second vesting period was set at a growth rate of no less than 60%, which was not achieved [9]. Group 3: Information Disclosure - The company is required to disclose relevant documents regarding the cancellation, including board and supervisory board resolutions, in accordance with regulatory requirements [9][11]. - The company must continue to fulfill its information disclosure obligations as the incentive plan progresses [11].

湖南启元律师事务所 关于老百姓大药房连锁股份有限公司 限售期及预留授予部分第二个解除限售期解除限售条 件未成就及回购注销剩余限制性股票、调整回购价格 的 法律意见书 湖南省长沙市芙蓉区建湘路 393 号世茂环球金融中心 63 层 410000 电话：（0731）82953-778 传真：（0731）82953-779 网站：www.qiyuan.com 致：老百姓大药房连锁股份有限公司 湖南启元律师事务所（以下简称"启元"或"本所"）接受老百姓大药房连 锁股份有限公司（以下简称"老百姓""公司"或"上市公司"）的委托，担任 老百姓 2022 年限制性股票激励计划（以下简称"本次激励计划""本激励计划" 或"激励计划"）的专项法律顾问。 本所律师根据《中华人民共和国公司法》（以下简称"《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》"）等现行法律、法规和规范性文件以及《老 百姓大药房连锁股份有限公司章程》（以下简称"《公司章程》"）、《老百姓 大药房连锁股份有限公司 2022 年限制性股票激励计划（草案）》 （以下简称"《激 励计划（草 ...

Core Viewpoint - The company has approved the 2025 Restricted Stock Incentive Plan and has publicly disclosed the list of incentive recipients, ensuring compliance with relevant regulations and internal procedures [1][2]. Disclosure and Verification - The company disclosed the draft of the 2025 Restricted Stock Incentive Plan and the list of incentive recipients on August 16, 2025, and conducted an internal public notice from August 16 to August 25, 2025, allowing employees to provide feedback [1][2]. - No objections were raised by employees during the public notice period, and the supervisory board verified the eligibility of the incentive recipients based on their identification, employment contracts, and positions held [2]. Supervisory Board's Review - The supervisory board confirmed that the incentive recipients meet the qualifications set forth in the relevant laws and regulations, including the Company Law and the Stock Listing Rules of the Shanghai Stock Exchange [2][3]. - The incentive plan includes the company's actual controller, Jiang Mingwu, who plays a significant role in the company's management and strategic decision-making [3]. - The plan excludes foreign employees, independent directors, supervisors, and shareholders holding more than 5% of the company's shares along with their immediate family members [3].

证券代码：688450 证券简称：光格科技 公告编号：2025-054 的要求，公司对本次激励计划内幕信息知情人及激励对象买卖公司股票的情况 进行了自查，具体情况如下： 苏州光格科技股份有限公司 关于公司2025年限制性股票激励计划内幕信息知情人及激 一、 核查的范围与程序 励对象买卖公司股票情况的自查报告 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。 海分公司"）就核查对象在本次激励计划草案首次公开披露前六个月（2025 年 2 月 16 日至 2025 年 8 月 15 日）买卖公司股票情况提交了查询申请，并由中登上 海分公司出具了查询证明。 苏州光格科技股份有限公司（以下简称"公司"）于 2025 年 8 月 15 日召开 了第二届董事会第十一次会议、第二届监事会第十次会议审议通过了《关于 <公> 司 2025 年限制性股票激励计划（草案）>及其摘要的议案》等相关议案，并于 根据《上市公司信息披露管理办法》及公司《内幕信息知情人登记管理制 度》的规定，公司对 2025 年限制性股票激励计划（以下简称"本次激励计划" ...