Core Viewpoint - The company, Guangdong Shaoneng Group Co., Ltd., has convened its 11th Supervisory Board's 7th temporary meeting to approve the proposal for issuing A-shares to specific investors, which requires further approval from the shareholders' meeting [1][2]. Meeting Details - The meeting was held on July 3, 2025, with all four supervisors present, including one via telecommunication [1]. - The meeting's procedures complied with legal and regulatory requirements, ensuring the resolutions made were valid [1]. Resolutions Passed - The Supervisory Board approved the proposal regarding the company's eligibility to issue A-shares to specific investors, confirming compliance with relevant laws and regulations [2]. - The specific issuance plan was also approved, with the shares to be issued at a price of 3.96 yuan per share, which is not less than 80% of the average trading price over the previous 20 trading days [4]. - The total amount to be raised from this issuance is capped at 400 million yuan, with net proceeds intended for replenishing working capital [5]. Issuance Details - The issuance will involve a maximum of 101,010,101 shares, not exceeding 30% of the company's total share capital prior to the issuance [5]. - The shares will be subscribed for in cash by Shaoguan Jin Cai Investment Group Co., Ltd., which is the sole designated investor [3][4]. Additional Proposals - The board also approved a feasibility analysis report regarding the use of funds raised from the issuance [10]. - A plan for shareholder returns for the next three years (2025-2027) was established to enhance transparency and protect investor interests [14]. - The company plans to amend its articles of association to reflect changes in governance, including the cancellation of the Supervisory Board [14]. Future Steps - All resolutions passed are subject to approval at the upcoming shareholders' meeting [2][9]. - The company will submit the issuance plan to the Shenzhen Stock Exchange and await approval from the China Securities Regulatory Commission [8].

Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on July 22, 2025, at 14:30 [1] - The meeting will include both on-site voting and online voting options [2] - Online voting will be available through the Shenzhen Stock Exchange trading system and internet voting system on the same day [2] Voting Procedures - Shareholders can attend the meeting in person or authorize a representative to attend [2] - Voting rights can be exercised either through on-site or online voting, but not both for the same proposal [2][3] - The voting results will be based on the first valid vote in case of duplicate voting [2][3] Agenda Items - The meeting will discuss several proposals, including the "2025 Restricted Stock Incentive Plan (Draft)" and its management measures [3] - These proposals require a two-thirds majority approval from the attending shareholders [3][4] Registration Details - Shareholders must register to attend the meeting, with specific requirements for both corporate and individual shareholders [4][5] - Registration can also be done via mail or fax for remote shareholders, but must be completed by July 21, 2025 [5] Contact Information - For inquiries, shareholders can contact the company via phone, fax, or email [5][6]

证券代码：002938 证券简称：鹏鼎控股 公告编号：2025-043 鹏鼎控股（深圳）股份有限公司 关于 2021 年限制性股票激励计划第四个解除限售期 解除限售股份上市流通的提示性公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 票数量 133.68 万股，占公司目前总股本的 0.0577%。 鹏鼎控股（深圳）股份有限公司（以下简称"公司"） 于 2025 年 4 月 8 日召开了第三届董事会第十五次会议及第三届监事会第十一次会议，审议通过了 《关于公司 2021 年限制性股票激励计划第四个解除限售期解除限售条件部分成 就的议案》（具体详见公司于 2025 年 4 月 9 日披露在《证券时报》、《上海证 券报》和巨潮资讯网（www.cninfo.com.cn）的鹏鼎控股《关于公司 2021 年限制 性股票激励计划第四个解除限售期解除限售条件部分成就的公告》（公告编号： 划"）第四个解除限售期解除限售条件部分成就，根据公司 2020 年年度股东大 会的授权，公司按照规定为本次符合解除限售条件的激励对象办理第四个解除限 售期解除限售相关事宜。现 ...

Core Points - The company plans to repurchase and cancel 175,000 restricted shares due to 10 incentive recipients not meeting the 100% release conditions from the 2023 incentive plan [1][2] - The decision was approved during the board and supervisory meetings held on April 28, 2025 [1][2] - The repurchase is in accordance with the relevant laws and regulations, including the "Management Measures for Equity Incentives of Listed Companies" [2][5] Repurchase and Cancellation Details - The repurchase involves 10 incentive recipients, with performance evaluations resulting in 4 individuals rated B and 6 rated C, thus not qualifying for full release [2] - The repurchase will be processed through a dedicated securities account at China Securities Depository and Clearing Corporation [2] - The cancellation of shares is expected to be completed by July 8, 2025, followed by necessary business registration changes [3] Share Structure Changes - The share structure will change as follows: - Restricted shares before: 12,630,000; after cancellation: 12,455,000 - Unrestricted shares remain at 1,576,860,735 - Total shares before: 1,589,490,735; after cancellation: 1,589,315,735 [4] Compliance and Legal Opinions - The board confirms that the decision-making process and information disclosure comply with legal requirements and do not harm the rights of incentive recipients or creditors [5] - Legal opinions affirm that the repurchase and cancellation are in line with applicable laws and regulations, ensuring no significant harm to the company or shareholders [5][6]

证券代码：300797 证券简称：钢研纳克 公告编号：2025-033 钢研纳克检测技术股份有限公司 关于首期限制性股票激励计划首次授予部分第二个解除限售期及预留授予部分 第一个解除限售期解除限售股份上市流通的提示性公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 重要内容提示： 其中首次授予部分 97 人， 预留授予部分 10 人。 留授予部分解除限售的限制性股票数量为 247,500 股，占比 0.0647%。 ）于 2025 年 6 月 27 日召开第三届 钢研纳克检测技术股份有限公司（以下简称"公司" 董事会第七次会议、第三届监事会第七次会议，审议通过了《关于首期限制性股票激励计划 首次授予部分第二个解除限售期解除限售条件成就的议案》 《关于制定 <钢研纳克检测技术股份有限公司首期限制性股票激励计划管理办法> 的议案》《关于制定< 钢研纳克检测技术股份有限公司首期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首期限制性股票激励计划相关事宜的议案》等议 案。公司独立董事就本次激励计划相关议案发表了独立意见。 同日 ...

Core Viewpoint - The Harbin Senying Window Industry Co., Ltd. has approved the 2025 Restricted Stock Incentive Plan and the list of incentive objects, ensuring compliance with relevant regulations and internal procedures [1][2]. Group 1: Announcement Details - The company held meetings on June 20, 2025, to review and approve the draft of the 2025 Restricted Stock Incentive Plan [1]. - The plan and its summary were disclosed on June 23, 2025, on the company's official information platform [1]. Group 2: Public Disclosure and Verification - The list of incentive objects was publicly disclosed on the company's internal website from June 23 to July 2, 2025, allowing employees to provide feedback [2]. - The Supervisory Board received no objections regarding the incentive object list during the public disclosure period [2]. Group 3: Supervisory Board's Verification Opinion - The Supervisory Board verified that the incentive objects met the conditions set forth in relevant laws and regulations, confirming their eligibility for the incentive plan [3]. - The verification included checks against criteria such as recent disqualifications by the stock exchange or regulatory bodies, ensuring all listed individuals were appropriate candidates [3].

本公司及监事会全体成员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。 证券代码：688018 证券简称：乐鑫科技 公告编号：2025-048 乐鑫信息科技（上海）股份有限公司 第三届监事会第六次会议决议公告 （一）审议通过《关于调整 2021 年、2022 年、2023 年第二期、2023 年第 三期、2024 年、2025 年限制性股票激励计划授予价格及授予/归属数量的议案》 公司于 2025 年 3 月 22 日及 2025 年 5 月 21 日分别披露了《2024 年年度利 一、监事会会议召开情况 乐鑫信息科技（上海）股份有限公司（以下简称"乐鑫科技"或"公司"）第 三届监事会第六次会议（以下简称"本次会议"）于 2025 年 7 月 2 日在公司 304 会议室以现场方式召开。本次会议的通知于 2025 年 6 月 27 日通过电话及邮件方 式送达全体监事。会议应出席监事 3 人，实际到会监事 3 人，会议由监事会主席 张涵睿主持。会议的召集和召开程序符合有关法律、行政法规、部门规章、规范 性文件和公司章程的规定，会议决议合法、有效。 ...

Core Viewpoint - The legal opinion letter from Shanghai Dongfang Huayin Law Firm confirms that the 2025 Restricted Stock Incentive Plan of Granconxi Communication Technology (Shanghai) Co., Ltd. has obtained the necessary approvals and complies with relevant laws and regulations [2][10]. Group 1: Legal Framework and Compliance - The law firm conducted its review based on the Company Law, Securities Law, and other relevant regulations, ensuring that the legal opinion is accurate and complete [2][3]. - The firm has verified the necessary documents and facts related to the incentive plan, ensuring compliance with the applicable legal standards [3][6]. Group 2: Incentive Plan Adjustments - The number of recipients for the incentive plan has been adjusted from 135 to 133 due to two individuals voluntarily giving up their shares [6][7]. - The total number of restricted stocks to be granted remains unchanged, with the shares being redistributed among the remaining recipients based on various factors [7][10]. Group 3: Granting Details - The grant date for the incentive plan is set for July 1, 2025, which is within the required timeframe following the approval by the shareholders [8][10]. - A total of 1,627,596 shares will be granted at a price of 5.81 yuan per share to the 133 recipients [8][10]. Group 4: Disclosure Obligations - The company will fulfill its information disclosure obligations by announcing the board's resolutions and related documents to the Shanghai Stock Exchange and other designated media [10]. - The firm confirms that the company has complied with the disclosure requirements as per the relevant regulations [10].

Core Points - The company has conducted a review of the list of incentive recipients for the 2025 restricted stock incentive plan, confirming compliance with relevant laws and regulations [1][2][3] - The incentive recipients are all formal employees of the company, including directors, senior management, and key technical personnel, with specific mention of two foreign directors who are actual controllers [2][3] - The grant date for the incentive plan is set for July 1, 2025, with a grant price of RMB 5.81 per share for a total of 1.627596 million restricted shares to be awarded to 133 eligible recipients [3]

证券代码：688653 证券简称：康希通信 公告编号：2025-046 格兰康希通信科技（上海）股份有限公司（以下简称"公司"或"康希通信"） 于 2025 年 7 月 1 日召开了第二届董事会第八次会议，审议通过了《关于调整公 司 2025 年限制性股票激励计划相关事项的议案》。现将相关事项说明如下： 一、本次限制性股票激励计划已履行的相关审批程序 （一）2025 年 5 月 26 日，公司召开第二届董事会第七次会议，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》《关 于公司<2025 年限制性股票激励计划实施考核管理办法>的议案》以及《关于提 请股东会授权董事会办理公司 2025 年限制性股票激励计划相关事宜的议案》等 议案。董事会薪酬与考核委员会对前述事项进行核实并发表了核查意见。 （二）2025 年 5 月 27 日至 2025 年 6 月 5 日，公司对本激励计划拟激励对 象的名单在公司内部进行了公示。截至公示期满，公司薪酬与考核委员会未收到 任何员工对本次拟授予激励对象名单提出的任何异议。2025 年 6 月 7 日，公司 于上海证券交易所网站（www.sse ...