Group 1 - The company held its 28th meeting of the 6th Board of Directors on September 12, 2025, where all 9 directors attended, ensuring compliance with relevant laws and regulations [2][3][4] - The Board approved the proposal regarding the first unlock conditions of the 2024 restricted stock incentive plan, allowing 1,707,000 shares to be unlocked for 44 eligible participants [3][29][36] - The Board also approved the proposal to repurchase and cancel 558,000 shares of restricted stock due to unmet performance targets and the departure of two incentive participants [6][18][19] Group 2 - The repurchase includes 408,000 shares from 7 participants who did not meet the first unlock conditions and 150,000 shares from 2 participants who left the company [20][21][24] - The adjusted repurchase price is set at 2.15 yuan per share plus bank interest, with the total repurchase amount estimated at approximately 1.2047 million yuan [24][26] - Following the repurchase, the company's total share capital will decrease from 646,208,651 shares to 645,650,651 shares [25][40] Group 3 - The company has fulfilled all necessary decision-making procedures and disclosure obligations regarding the stock incentive plan and the repurchase of shares [17][31][37] - The legal opinion confirms that the repurchase and cancellation of shares comply with relevant laws and regulations, ensuring the legality and validity of the decisions made [27][37][44] - The company will notify creditors regarding the share repurchase and provide them with the opportunity to claim debts within specified timeframes [41][42]

Group 1 - The company held its fifth meeting of the third board of directors on September 12, 2025, where all eight directors attended, and the meeting complied with relevant laws [2][4] - The board approved adjustments to the 2024 restricted stock incentive plan, specifically the grant price and quantity of reserved shares, setting the new grant price at 7.21 yuan per share and the quantity at 260,400 shares [3][41] - The board also approved the granting of 260,000 shares of reserved restricted stock to four incentive objects on the same date [6][43] Group 2 - The supervisory board held its third meeting on September 12, 2025, with all three supervisors present, and the meeting adhered to legal requirements [11][13] - The supervisory board agreed with the board's adjustments to the 2024 restricted stock incentive plan, confirming that the adjustments did not harm the interests of the company or its shareholders [12][16] - The supervisory board also approved the granting of reserved restricted stock to the incentive objects, affirming that all conditions for granting were met [14][42] Group 3 - The adjustments to the incentive plan were necessitated by the company's profit distribution and capital reserve transfer, which included a cash dividend of 7.3 yuan per 10 shares and a capital reserve transfer of 4 shares for every 10 shares held [23] - The adjustments to the grant price and quantity were calculated based on the company's stock changes, ensuring compliance with the relevant regulations [26][27] - The company expects that these adjustments will not have a substantial impact on its financial status or operational results [27][50]

Group 1 - The company announced an adjustment to the reserved grant price for its 2025 restricted stock incentive plan, setting the new price at 19.38 yuan per share [2] - This adjustment follows the completion of the company's 2025 semi-annual equity distribution [2] - The decision was made during the second meeting of the sixth board of directors held on September 12, 2025, and is in accordance with the provisions of the draft of the 2025 restricted stock incentive plan and the authorization from the first extraordinary general meeting of shareholders in 2025 [2]

格隆汇9月12日丨*ST金刚(300093.SZ)公布，根据《上市公司股权激励管理办法》第十八条规定："上市 公司发生本办法第七条规定的情形之一的，应当终止实施股权激励计划，不得向激励对象继续授予新的 权益，激励对象根据股权激励计划已获授但尚未行使的权益应当终止行使"；其中《管理办法》第七条 的第一项为"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"。鉴于公司2024年度财务会计报告被永拓会计师事务所（特殊普通合伙）出具无法表示意见的审计 报告，根据《管理办法》及公司《2023年限制性股票激励计划（草案）》相关的规定，公司应当终止实 施2023年限制性股票激励计划，已获授但尚未归属的限制性股票取消归属并作废失效，与之配套的公司 《2023年限制性股票激励计划实施考核管理办法》等相关文件一并终止。 ...

格隆汇9月12日丨国芯科技(688262.SH)公布2025年限制性股票激励计划，本激励计划拟向激励对象授予 922.0686万股限制性股票，约占本激励计划草案公告时公司股本总额的2.74%。本次授予为一次性授 予，无预留权益。 ...

Meeting Overview - The fourth extraordinary general meeting of shareholders was held on September 11, 2025, with both on-site and online voting methods [2][3] - The meeting was chaired by Chairman Xu Kaihua and took place at the conference room of GreenMei New Materials Co., Ltd. in Jingmen City, Hubei Province [3][4] Attendance - A total of 2,676 shareholders attended the meeting, representing 619,010,465 shares, which is 12.14% of the total voting shares [4][5] - Among them, 11 shareholders attended the on-site meeting, representing 466,710,904 shares (9.15%), while 2,665 shareholders participated via online voting, representing 152,299,561 shares (2.99%) [4] Proposal Voting Results - The meeting approved several proposals, including the amendment of the Articles of Association and related rules, with 94.69% of the votes in favor [6] - The proposal to issue H-shares and list on the Hong Kong Stock Exchange was also approved, receiving 94.82% support [16][17] Specific Proposals - The proposal to amend the internal governance system was passed, with significant support for various internal control and decision-making systems [7][8][9][10] - The proposal for the management of fundraising was approved with 86.24% in favor [10] - The proposal for the distribution plan of retained earnings prior to the issuance of H-shares was also approved, with 94.64% support [32] Election of Directors - Chen Yingqi was elected as an independent director of the seventh board, with 94.57% of the votes in favor [41] Other Resolutions - The meeting also passed resolutions regarding the insurance for directors and senior management, and the appointment of auditing institutions for the H-share issuance [43][44]

Group 1 - The core point of the article is that Juguang Technology (688167.SH) has disclosed a draft for its 2025 restricted stock incentive plan, proposing to grant 3.6 million restricted shares, which accounts for approximately 4.01% of the company's total share capital at the time of the announcement [1] - The plan includes an initial grant of 3.24 million shares [1] - A total of 94 individuals are set to receive the stock grants, with a grant price (including reserved portions) not lower than 120.80 yuan per share [1]

智通财经APP讯，咸亨国际(605056.SH)披露2025年限制性股票激励计划(草案)，拟向激励对象授予的限 制性股票数量为600万股，占本次激励计划草案公告时公司股本总额的1.46%。本次激励计划为一次性 授予，无预留权益。拟授予的激励对象总人数为174人，授予价格为7.29元/股。 ...

格隆汇9月11日丨多浦乐(301528.SZ)公布2025年限制性股票激励计划，本激励计划拟授予的限制性股票 数量为92.00万股，占本激励计划草案公告时公司股本总额的1.49%。本激励计划首次授予的激励对象为 74人，本计划限制性股票的首次授予价格为30.55元/股。 ...

格隆汇9月11日丨咸亨国际(605056.SH)公布2025年限制性股票激励计划，本激励计划拟向激励对象授予 的限制性股票数量为600万股，占本次激励计划草案公告时公司股本总额的1.46%。本次激励计划为一 次性授予，无预留权益。 ...