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].

Core Viewpoint - The legal opinion letter from Hunan Qiyuan Law Firm confirms that the company has obtained necessary approvals for the repurchase and cancellation of restricted stocks, as well as adjustments to repurchase prices, in accordance with relevant laws and regulations [1][12]. Group 1: Approval and Authorization - The company has received independent opinions from its independent directors regarding the 2022 Restricted Stock Incentive Plan and related proposals [5][7]. - The board of directors has been authorized to handle matters related to the incentive plan, including adjustments to repurchase prices and the cancellation of restricted stock for certain individuals [6][8]. Group 2: Repurchase and Adjustment Details - The company plans to repurchase and cancel a total of 1,205,377 shares of restricted stock due to the departure of 32 incentive plan participants and failure to meet performance targets [9][10]. - The repurchase price for the restricted stocks has been adjusted from 11.685 yuan to 11.605 yuan per share due to a cash dividend distribution of 0.08 yuan per share [11]. Group 3: Funding and Compliance - The funding for the repurchase will come from the company's own funds, which complies with the relevant regulations [11][12]. - The company must complete legal procedures for changes in registered capital and amend its articles of association as required by law [12].

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" ...

Core Viewpoint - The company has decided to repurchase and cancel a total of 1,205,377 restricted shares from its 2022 incentive plan due to the departure of 32 employees and underperformance in meeting company-level targets [1][7][8] Summary by Sections 1. Background of the Repurchase - The company held meetings on August 25, 2025, where the board and supervisory committee approved the repurchase of remaining restricted shares from the 2022 incentive plan [1] - The total amount for the repurchase is 14,889,399.25 yuan, sourced from the company's own funds [6] 2. Details of the Incentive Plan - The 2022 incentive plan included provisions for the approval and implementation of the plan, which was publicly disclosed and reviewed by independent directors [2][3] - The plan faced adjustments due to the departure of employees and performance issues, leading to the decision to cancel the restricted shares [5][7] 3. Repurchase Details - The repurchase involves 1,205,377 shares, with a repurchase price of 11.605 yuan per share, which includes interest from the People's Bank of China [6] - The repurchase will not affect the company's financial status or operational results significantly [7] 4. Impact on Share Structure - Following the repurchase, the company's total share structure will change, with the number of restricted shares decreasing to zero, while the number of unrestricted shares remains at 758,890,236 [6] 5. Future Actions - The company will proceed with necessary legal and regulatory procedures related to the repurchase and will ensure timely disclosure of information [8]

Core Viewpoint - Jiangsu Tongrun Equipment Technology Co., Ltd. announced the repurchase and cancellation of part of the restricted stock under the 2023 stock incentive plan due to the failure to meet the release conditions and the departure of certain incentive targets [1][12]. Summary by Sections Incentive Plan Overview - The company held board and supervisory meetings on August 22, 2025, to review the stock incentive plan and proposed adjustments to the repurchase price and cancellation of restricted stocks [1][12]. - The plan involves a total of 2,365,750 shares to be repurchased and canceled due to the departure of 3 incentive targets and 83 others not meeting the release conditions [1][9]. Approval Process - The plan underwent several approval steps, including meetings on July 17, 2023, and subsequent public disclosures regarding the incentive targets [2][3]. - The first grant of restricted stocks was completed on November 3, 2023, with 5.51 million shares granted at a price of 9.65 yuan per share [3][4]. Performance Conditions - The performance conditions for the release of the restricted stocks were not met, specifically regarding revenue and net profit targets for 2024 [8][9]. - The company needed to achieve a revenue of at least 400 million yuan and a net profit of at least 18 million yuan, which were not fulfilled [8][9]. Repurchase Details - The repurchase price for the restricted stocks was adjusted to 9.48 yuan per share, considering dividends paid [10][11]. - The total estimated cost for the repurchase is approximately 22.43 million yuan, funded by the company's own resources [11][12]. Impact on Share Capital - Following the repurchase, the company's total share capital will decrease from 363,234,553 shares to 360,868,803 shares, with the repurchased shares accounting for 0.65% of the total capital [12][12]. Compliance and Opinions - The board's remuneration and assessment committee, as well as the supervisory board, confirmed that the repurchase and cancellation comply with relevant regulations and will not adversely affect the company's financial status or operations [12][13].

证券代码：600526 公司简称：菲达环保 上海荣正企业咨询服务（集团）股份有限公司 关于 浙江菲达环保科技股份有限公司 首次授予部分第一个解除限售期解除限售条件 （二）本次可解除限售限制性股票的激励对象及可解除限售限制性股票数量9 一、释义 数量的公司 A 股股票，该等股票设置一定期限的限售期，在达到本激励计 划规定的解除限售条件后，方可解除限售流通。 购之日止。 担保或偿还债务的期间。 制性股票可以解除限售并上市流通的期间。 必需满足的条件。 成就事项 之 独立财务顾问报告 的通知》 二、声明 本独立财务顾问对本报告特作如下声明： （一）本独立财务顾问报告所依据的文件、材料由菲达环保提供，本激励 计划所涉及的各方已向独立财务顾问保证：所提供的出具本独立财务顾问报告 所依据的所有文件和材料合法、真实、准确、完整、及时，不存在任何遗漏、 虚假或误导性陈述，并对其合法性、真实性、准确性、完整性、及时性负责。 本独立财务顾问不承担由此引起的任何风险责任。 （二）本独立财务顾问仅就本激励计划首次授予部分第一个解除限售期解 除限售相关事项对菲达环保股东是否公平、合理，对股东的权益和上市公司持 续经营的影响发表意见，不 ...

北京天达共和律师事务所 浙江菲达环保科技股份有限公司 北京天达共和律师事务所 关于浙江菲达环保科技股份有限公司 第一个解除限售期解除限售条件成就相关事项 第一个解除限售期解除限售条件成就相关事项的 法律意见书 北京 上海 深圳 武汉 杭州 成都 南京 西安 广州 香港 北京市朝阳区东三环北路 8 号亮马河大厦写字楼 1 座 20-25 层 邮编：100004 电话：010-65906639 传真：010-65107030 网址：http://www.east-concord.com 二〇二五年八月 关于 的法律意见书 浙江菲达环保科技股份有限公司： 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》"）、中国证券监督管理委员会（以下简称 "中国证监会"）、 （以下简称"《激励管理办法》"）、 《上市公司股权激励管理办法》 （以下简称"《试行办法》"）、 《国有控股上市公司（境内）实施股权激励试行办法》 《关于规范国有控股上市公司实施股权激励制度有关问题的通知》等有关法律、 法规和规范性文件及《浙江菲达环保科技股份有限公司章程》（以下简称"《公 司章程》"） ...