Core Viewpoint - The legal opinion letter confirms the legality and compliance of Shanghai Zhongchen Electronic Technology Co., Ltd.'s 2025 second phase restricted stock incentive plan, ensuring it aligns with relevant laws and regulations [2][38]. Group 1: Company Overview - Shanghai Zhongchen Electronic Technology Co., Ltd. is a publicly listed company with a total share capital of RMB 1,487.71851 million [7]. - The company is engaged in the research, design, production, and sales of frequency converters and electrical machinery [7]. Group 2: Incentive Plan Details - The incentive plan involves granting 406,500 restricted stocks, accounting for 0.27% of the company's total share capital [8][10]. - The plan is designed to motivate and retain key technical personnel, with a total of 9 individuals identified as incentive recipients, representing 1.06% of the total workforce [9][36]. Group 3: Legal Compliance and Procedures - The plan has undergone necessary legal checks and complies with the Securities Law, Company Law, and relevant regulations [3][38]. - The company has fulfilled the required procedures for implementing the incentive plan, including board and supervisory committee approvals [32][34]. Group 4: Performance and Vesting Conditions - The vesting of restricted stocks is contingent upon meeting specific performance targets, including revenue growth rates of at least 15%, 30%, and 45% over different periods [28][30]. - The granting price for the restricted stocks is set at RMB 20.72 per share, which is compliant with the stipulated pricing regulations [20][21]. Group 5: Impact on Stakeholders - The incentive plan aims to align the interests of shareholders, the company, and the core team, promoting long-term development [35]. - The plan does not involve providing financial assistance to the incentive recipients, ensuring no detriment to the company's interests [37].

上海众辰电子科技股份有限公司 上海众辰电子科技股份有限公司（以下简称"公司"）为了进一步建立、健 全公司长效激励机制，吸引和留住优秀人才，充分调动公司员工的积极性，有效 地将股东利益、公司利益和核心团队个人利益结合在一起，使各方共同关注公司 的长远发展，在充分保障股东利益的前提下，按照收益与贡献对等的原则，实施 为保证本激励计划的顺利实施，现根据《中华人民共和国公司法》《中华人 民共和国证券法》《上市公司股权激励管理办法》等有关法律、法规和规范性文 件以及《上海众辰电子科技股份有限公司章程》（以下简称《公司章程》）《2025 年第二期限制性股票激励计划（草案）》（以下简称《激励计划（草案）》）的 相关规定，并结合公司的实际情况，特制定本办法。 四、考核机构 公司行政部按照本办法及董事会薪酬与考核委员会的考核安排负责具体实 施对个人的绩效考核。公司财务部按照本办法及董事会薪酬与考核委员会的考核 安排负责具体实施对公司的业绩考核。行政部、财务部对考核数据和考核结果的 真实性、准确性、完整性和及时性负责，向董事会薪酬与考核委员会报告考核结 果，接受董事会薪酬与考核委员会关于考核结果的质询。 董事会薪酬与考核委员会主 ...

上海众辰电子科技股份有限公司监事会 关于公司 2025 年第二期限制性股票激励计划（草案）的 核查意见 上海众辰电子科技股份有限公司（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《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《上海众辰电子科技股份有限公司章程》的有关规定，对公司《2025 年 第二期限制性股票激励计划（草案）》（以下简称"本激励计划"）进行了核查， 发表核查意见如下： 情形，包括： （1）最近一个会计年度财务会计报告被注册会计师出具否定意见或者无法 表示意见的审计报告； （2）最近一个会计年度财务报告内部控制被注册会计师出具否定意见或无 法表示意见的审计报告； （3）上市后最近 36 个月内出现过未按法律法规、公司章程、公开承诺进 行利润分配的情形； （4）法律法规规定不得实行股权激励的； （5）中国证监会认定的其他情形。 （1）最近 12 个月内被证券交易所认定为不适当人选； （2）最近 12 个月内被中国证监会及 ...

Core Viewpoint - The legal opinion letter from Shanghai Tianyanhe Law Firm confirms that the stock option incentive plan for Kaisheng Technology Co., Ltd. has obtained the necessary approvals and complies with relevant laws and regulations [1][10]. Group 1: Approval and Decision-Making Process - The company has completed the necessary approval and decision-making processes for the stock option incentive plan, including discussions and approvals from the board and supervisory committee [5][6]. - The plan received approval from the State-owned Assets Supervision and Administration Commission, allowing the implementation of the stock option incentive plan [5][6]. - The supervisory committee verified the list of incentive recipients and provided opinions on the public disclosure of the plan [6][10]. Group 2: Specifics of the Grant - The grant date for the stock options is determined by the board of directors, and the plan allows for the granting of options to 194 recipients, totaling 16.3 million stock options [7][8]. - The exercise price for the stock options has been adjusted from 12.13 yuan per share to 12.08 yuan per share following a profit distribution [8][10]. - The granting conditions require that recipients meet specific criteria, ensuring compliance with the management regulations and the incentive plan [9][10]. Group 3: Conclusion - The legal opinion concludes that the stock option incentive plan's grant date, recipients, quantity, price, and conditions are all in accordance with the relevant laws, regulations, and the incentive plan [10][11].

Core Viewpoint - Shanghai Putailai New Energy Technology Co., Ltd. is undergoing adjustments to its stock option and restricted stock incentive plans, including the cancellation of certain stock options and the repurchase of unvested restricted stocks, as well as adjustments to the repurchase price and exercise price of stock options [1][2][3] Group 1: Legal Framework and Compliance - The legal opinion is based on the Securities Law, Company Law, and relevant regulations from the China Securities Regulatory Commission, ensuring compliance with the current legal framework [2][3][4] - The law firm has conducted thorough verification and confirmed the authenticity and completeness of the facts presented in the legal opinion [3][4] Group 2: Approval and Authorization - The company has obtained necessary approvals from its shareholders and board of directors for the cancellation of stock options and adjustments to the repurchase price and exercise price [6][8] - The board meeting approved the proposals regarding the cancellation of stock options and adjustments to the repurchase price and exercise price, with related committee members recusing themselves from the vote [7][8] Group 3: Adjustments to Stock Options and Repurchase Prices - The repurchase price for restricted stocks has been adjusted to 23.19 yuan per share, down from 23.36 yuan, due to a dividend adjustment [12][16] - The exercise price for stock options under the 2025 incentive plan has been adjusted to 15.26 yuan per share, down from 15.43 yuan, also due to a dividend adjustment [13][16] Group 4: Cancellation and Repurchase Details - The company will cancel 5,280,900 stock options and repurchase 766,296 restricted stocks that have not yet vested, due to unmet performance criteria [14][15] - The repurchase funds will be sourced from the company's own funds, ensuring financial stability during the process [16]

中国交通建设股份有限公司薪酬与考核委员会 公司2022年限制性股票激励计划首次授予部分第一个解除限售期的解除限 售条件已成就，本次涉及解除限售的626名激励对象主体资格合法、有效，符合 解除限售条件；公司本次解除限售安排符合《上市公司股权激励管理办法》等法 律、法规及公司《2022年限制性股票激励计划》的有关规定，不存在损害公司及 全体股东利益的情形。董事会薪酬与考核委员会同意公司按照相关规定办理解除 限售手续。 二、关于回购注销2022年限制性股票激励计划部分限制性股票的核查意见 公司本次限制性股票回购注销事项符合《上市公司股权激励管理办法》等法 律法规、规范性文件及公司《2022年限制性股票激励计划》的有关规定，回购注 销的审议程序合法、合规，不影响公司管理团队的稳定性，不会对公司的经营业 绩产生重大影响，也不存在损害公司及全体股东的利益的情形。薪酬与考核委员 会一致同意本次回购注销部分限制性股票事项。 中国交通建设股份有限公司薪酬与考核委员会 关于公司2022年限制性股票激励计划相关事项的核查意见 中国交通建设股份有限公司（以下简称"公司"）董事会薪酬与考核委员会依 据《中华人民共和国公司法》、《中华人 ...

Core Viewpoint - The announcement details the adjustment of stock option exercise prices for the company's stock option incentive plans for the years 2022, 2023, and 2024, following a cash dividend distribution to shareholders [1][2]. Group 1: Stock Option Incentive Plans - The company has implemented stock option incentive plans for the years 2022, 2023, and 2024, with independent directors providing opinions on the related matters [1][2]. - The exercise price for the 2022 stock option plan has been adjusted to 34.52 CNY per share after a cash dividend distribution [2]. - The exercise price for the 2023 stock option plan has been adjusted to 39.21 CNY per share following the same dividend distribution [2]. Group 2: Adjustment Reasons and Methods - The adjustment of the exercise prices is in accordance with the regulations of the stock option incentive management measures and is necessitated by the company's cash dividend distribution of 1.0 CNY per 10 shares [2]. - The formula used for the adjustment is P = P0 - V, where P0 is the original exercise price, V is the cash dividend per share, and P is the adjusted exercise price [2]. Group 3: Impact and Opinions - The adjustments to the exercise prices for the stock option plans are not expected to have a material impact on the company's financial status or operating results [2]. - Both the board of directors and the supervisory board have approved the adjustments, confirming that they do not harm the interests of the company or its shareholders [2].

Core Viewpoint - The legal opinion letter issued by Shandong Guoyao Qindao Law Firm confirms the adjustment of the stock option exercise price under the 2022 incentive plan of Ruankong Co., Ltd, ensuring compliance with relevant laws and regulations [1][11]. Group 1: Approval and Authorization - The board of directors approved the relevant proposals regarding the 2022 stock option and restricted stock incentive plan, including the authorization for the board to handle related matters [3][4]. - The independent directors expressed their agreement with the proposals, and the supervisory board did not receive any objections during the public notice period [4][5]. Group 2: Adjustment of Stock Option Exercise Price - The adjusted exercise price for the stock options is set at 5.924 yuan per share, following the necessary approvals and authorizations [10][12]. - The adjustment was necessitated by the company's profit distribution plan, which included cash dividends and did not involve capital reserve transfers [11][12]. Group 3: Impact of Adjustment - The adjustment of the stock option exercise price is not expected to have a substantial impact on the company's financial status and operating results [12]. - The legal opinion confirms that the adjustment process adheres to the provisions of the Company Law, Securities Law, and the management measures for listed company equity incentives [11][12].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：601369 证券简称：陕鼓动力 公告编号：临2025-024 西安陕鼓动力股份有限公司 ■ 一、本次限制性股票回购注销的决策与信息披露 2025年4月16日，第九届董事会第十一次会议及第九届监事会第五次会议，分别审议通过了《关于公司 回购注销部分激励对象已获授但尚未解除限售的限制性股票及调整回购价格的议案》。具体内容详见公 司2025年4月18日在上海证券交易所网站（www.sse.com.cn）披露的《西安陕鼓动力股份有限公司关于 回购注销部分激励对象已获授但尚未解除限售的限制性股票及调整回购价格的公告》（临2025-013）。 公司已根据法律规定就本次股份回购注销事项履行通知债权人程序。具体内容详见公司于2025年4月18 日在上海证券交易所网站及《中国证券报》、《上海证券报》和《证券时报》上披露的《西安陕鼓动力 股份有限公司关于回购注销部分限制性股票通知债权人的公告》（公告编号：临2025-020）。至今公示 期已满45天，公司未收到债权人申报债权要求清偿债务或者提供相应担保的要求。 关于部分股权激励限制性股票回购注销实施公告 本公司董事会及 ...

对本法律意见书，本所律师声明如下： （一）本所律师依据《证券法》《律师事务所从事证券法律业务管理办法》和 《律师事务所证券法律业务执业规则（试行）》等规定及本法律意见书出具日以前已 经发生或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信用原则，进 行了充分的核查验证，保证本法律意见书所认定的事实真实、准确、完整，所发表的 结论性意见合法、准确，不存在虚假记载、误导性陈述或者重大遗漏，并承担相应法 律责任。 （二）本所已得到中石科技如下保证：中石科技向本所律师提供了为出具本法律 意见书所必需的全部文件，所有文件真实、完整、合法、有效，所有文件的副本或复 印件均与正本或原件相符，所有文件上的签名、印章均为真实；且一切足以影响本所 律师做出法律判断的事实和文件均已披露，并无任何隐瞒、误导、疏漏之处。 （三）本所仅就公司本次《激励计划（草案）》的相关法律事项发表意见，而不 对公司本次激励计划所涉及的标的股权价值、考核标准等方面的合理性以及会计、审 计等专业事项发表意见，本所及经办律师不具备对该等专业事项进行核查和作出判断 的合法资格。本所及经办律师在本法律意见书中对与该等专业事项有关的报表、数据 或对会计报 ...