国浩律师（上海）事务所 关于 雪龙集团股份有限公司 回购注销部分限制性股票相关事项 之 法律意见书 上海市山西北路 99 号苏河湾中心 MT25-28 层 邮编：200082 电话/Tel: (+86)(21) 5234 1668 传真/Fax: (+86)(21) 5243 3320 网址/Website: http://www.grandall.com.cn 二〇二五年八月 国浩律师（上海）事务 所 法律意见书 目 录 国浩律师（上海）事务所 法律意见书 释 义 除非另有说明，本法律意见书中相关词语具有以下特定含义： 雪龙集团、公司 指 雪龙集团股份有限公司 《雪龙集团股份有限公司 2022 年限制性股票激励计划 《激励计划》 指 （草案修订稿）》 本次激励计划 指 雪龙集团实施本次限制性股票激励计划的行为 公司根据本次激励计划规定的条件和价格，授予激励对 象一定数量的公司股票，该等股票设置一定期限的限售 限制性股票 指 期，在达到本次激励计划规定的解除限售条件后，方可 解除限售流通 回购并注销本次激励计划中已离职或因考核条件不达标 本次回购注销 指 的激励对象已获授但尚未解除限售的限制性股票 《公司章程 ...

Core Viewpoint - The legal opinion from Beijing Deheng Law Firm confirms the validity of Beijing Longsoft Technology Co., Ltd.'s decision to void a portion of unvested restricted stock due to unmet performance targets for the first vesting period of the 2024 restricted stock incentive plan [1][7]. Group 1: Approval and Authorization - On April 25, 2024, the company held its fifth board meeting and supervisory board meeting, approving the draft of the 2024 restricted stock incentive plan and related proposals [4]. - On May 14, 2024, the company convened a temporary shareholders' meeting, which passed the proposals regarding the 2024 restricted stock incentive plan by special resolution [6]. Group 2: Performance Targets and Results - The performance targets for the first vesting period required a revenue growth rate of at least 20% based on the 2023 revenue [7]. - The company's audited revenue for 2024 was approximately 328.60 million yuan, representing a decline of 17.04% compared to 2023, leading to the decision to void 223,200 shares of unvested restricted stock [8]. Group 3: Legal Compliance - The legal opinion asserts that the voiding of the unvested restricted stock aligns with the relevant laws, regulations, and the provisions of the 2024 restricted stock incentive plan [7][8].

Summary of Key Points Core Viewpoint - The company announced the repurchase and cancellation of 242,424 restricted stocks due to the departure of 14 incentive recipients who no longer meet the incentive conditions as per the 2022 Restricted Stock Incentive Plan [1][2]. Group 1: Repurchase and Cancellation Details - The repurchase price for the restricted stocks was adjusted from 54.203 yuan per share to 53.013 yuan per share following the completion of the 2024 annual profit distribution [1][3]. - The decision for the repurchase and cancellation was approved during the fourth board meeting on June 26, 2025, and involves a total of 242,424 shares [1][4]. - The company has initiated the necessary procedures for the repurchase and cancellation of the stocks, which is expected to be completed by August 21, 2025 [4][5]. Group 2: Impact on Share Capital Structure - Following the cancellation, the number of restricted shares will decrease from 842,520 to 600,096, while the total share capital will reduce from 396,247,606 to 396,005,182 shares [5]. - The company has complied with legal requirements regarding the reduction of registered capital and has notified creditors as per the relevant laws [2][6]. Group 3: Legal Compliance and Commitments - The company confirmed that the repurchase and cancellation process adheres to the relevant laws and regulations, ensuring no harm to the rights of the incentive recipients or creditors [4][6]. - A legal opinion was provided confirming that the repurchase and cancellation process has met all necessary procedural requirements [6].

证券代码：688485 证券简称：九州一轨 公告编号：2025-045 北京九州一轨环境科技股份有限公司 授予限制性股票的公告 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： ? 限制性股票授予日：2025 年 8 月 18 日 ? 限 制 性 股 票 授 予 数 量 ： 1,063,608 股 ， 占 目 前 公 司 股 本 总 额 ? 股权激励方式：第二类限制性股票 根据北京九州一轨环境科技股份有限公司（以下简称"公司"）2025 年第三次 临时股东大会审议通过的《北京九州一轨环境科技股份有限公司 2025 年限制性股票 激励计划（草案）》（以下简称"《激励计划》"或"本激励计划"）以及相关授权， 本激励计划规定的限制性股票授予条件已经成就，公司于 2025 年 8 月 18 日召开的第 二届董事会第三十一次会议审议通过了《关于向 2025 年限制性股票激励计划激励对 象授予限制性股票的议案》，确定以 2025 年 8 月 18 日为授予日，以 5.52 元/股的授 予价格向 24 名激励对象授予 1,0 ...

Core Viewpoint - Beijing Longsoft Technology Co., Ltd. announced that the first vesting period of its 2024 restricted stock incentive plan did not meet the vesting conditions, resulting in the cancellation of certain unvested restricted stocks [1][10]. Group 1: Approval Process and Disclosure - The 2024 restricted stock incentive plan was approved by the board on April 25, 2024, and related proposals were also passed by the supervisory board [2][3]. - The company disclosed the plan and related announcements on the Shanghai Stock Exchange website [2][4]. Group 2: Vesting Conditions and Performance Targets - The vesting arrangement for the restricted stocks includes three periods, with the first period allowing for a 30% vesting if certain conditions are met [5][6]. - The performance targets for the first vesting period required a revenue growth rate of at least 20% based on 2023 revenue, with a 100% vesting ratio if met [9]. Group 3: Performance Results and Stock Cancellation - The company's 2024 revenue was reported at 328,602,489.37 yuan, a decrease of 17.04% from 2023, failing to meet the performance targets [9]. - As a result, 223,200 shares of restricted stock were rendered unvested and canceled due to not meeting the performance conditions [10]. Group 4: Impact and Opinions - The cancellation of the restricted stocks is not expected to materially affect the company's financial status or operational results, nor will it impact the stability of the core team [10]. - The supervisory board and legal counsel confirmed that the cancellation complies with relevant laws and regulations, and does not harm shareholder interests [10].

证券代码：603949 证券简称：雪龙集团 公告编号：2025-047 雪龙集团股份有限公司 关于调整 2022 年限制性股票激励计划回购价格并回 购注销部分限制性股票的公告 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、准确性和完整性承担法律责任。 雪龙集团股份有限公司（以下简称"公司"）于 2025 年 8 月 18 日召开第四届 董事会第二十一次会议、第四届监事会第二十次会议，审议通过了《关于调整 将有关事项说明如下： 一、本激励计划已履行的相关审批程序 于公司〈2022 年限制性股票激励计划（草案）〉及其摘要的议案》《关于公司 〈2022 年限制性股票激励计划实施考核管理办法〉的议案》及《关于提请股东 大会授权董事会办理公司 2022 年限制性股票激励计划相关事宜的议案》。公司 独立董事对 2022 年限制性股票激励计划相关议案发表了同意的独立意见。 同日，公司召开第四届监事会第三次会议，审议通过《关于公司〈2022 年 限制性股票激励计划（草案）〉及其摘要的议案》《关于公司〈2022 年限制性 股票激励计划实施考核管理办法〉的议案》及《关于核查 ...

Group 1 - The board of directors of Changzhou Kaidi Electric Co., Ltd. held its third meeting of the fourth session on August 18, 2025, with all 9 directors present, ensuring compliance with legal and regulatory requirements [1] - The board approved the proposal to change the company's registered capital and amend the Articles of Association, which is part of the implementation of the 2025 Restricted Stock Incentive Plan [1][2] - The company has completed the grant registration of the restricted stock under the incentive plan, with 474,100 shares issued to 42 incentive objects, raising a total of RMB 12,560,250 [2] Group 2 - The company plans to revise certain provisions in its Articles of Association to enhance governance structure and operational compliance, with specific amendments to the registered capital and total number of shares [2] - The board also approved a proposal to convene the second extraordinary general meeting of shareholders in 2025, scheduled for September 3, 2025, at the company's meeting room [3]

证券代码：600057 证券简称：厦门象屿 公告编号：2025-063 厦门象屿股份有限公司 关于召开2025年第二次临时股东大会的通知 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、准确性和完整性承担法律责任。 召开的日期时间：2025 年 9 月 4 日 15 点 00 分 网络投票起止时间：自2025 年 9 月 4 日 本次股东大会审议议案及投票股东类型 投票股东类型 至2025 年 9 月 4 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互联 网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投 票，应按照《上海证券交易所上市公司自律监管指引第 1 号 — 规范运作》等有 关规定执行。 (七)涉及公开征集股东投票权 根据中国证监会《上市公司股权激励管理办法》的规定，公司股东 ...

厦门象屿股份有限公司 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、准确性和完整性承担个别及连带责任。 重要内容提示： ? 征集投票权的时间：2025年9月2日至2025年9月3日（上午8:45-12:00， 下午14:00-17:30） 证券代码：600057 证券简称：厦门象屿 公告编号：2025-064 债券代码：240429 债券简称：23 象屿 Y2 债券代码：240722 债券简称：24 象屿 Y1 债券代码：242565 债券简称：25 象屿 Y1 债券代码：242747 债券简称：25 象屿 Y2 债券代码：242748 债券简称：25 象屿 Y3 ? 征集人对所有表决事项的表决意见：同意 ? 征集人未持有公司股票 按照中国证券监督管理委员会（以下简称"中国证监会"）《上市公司股权 激励管理办法》（以下简称"《管理办法》"）的有关规定，并按照厦门象屿股 份有限公司（以下简称"公司"或"本公司"）其他独立董事的委托，独立董事 薛祖云先生作为征集人就公司拟于 2025 年 9 月 4 日召开的 2025 年第二次临时股 东大会中审议的股权激励 ...

Core Viewpoint - The legal opinion from Beijing DeHeng Law Offices confirms the legality and compliance of Yunnan Provincial Precious Metals New Materials Holding Group Co., Ltd.'s repurchase and cancellation of part of the restricted stock under the 2021 incentive plan, ensuring all necessary procedures and approvals have been followed [2][9][12]. Summary by Sections Legal Basis and Procedures - The legal opinion is based on the review of relevant laws, regulations, and the company's compliance with the 2021 incentive plan [2][3]. - The company has completed necessary procedures, including the approval of the incentive plan draft and the authorization from the shareholders' meeting [3][4]. Repurchase Details - The company plans to repurchase and cancel a total of 487,920 shares of restricted stock from 14 incentive objects due to reasons such as retirement and resignation [10][12]. - The repurchase price for the shares is set at 10.77 yuan per share, adjusted from the original price of 11.51 yuan due to a previous stock distribution [11][12]. Impact on Incentive Plan - Following the repurchase, the number of incentive objects will decrease from 395 to 381, and the total number of unvested restricted stocks will adjust accordingly [12]. - The repurchase will not affect the control of the company or its compliance with listing conditions [12]. Conclusion - The legal opinion concludes that the repurchase and cancellation of restricted stocks are in accordance with the Company Law and relevant regulations, and all necessary approvals have been obtained [9][12].