共达电声股份有限公司（以下简称"公司"）于2025年8月14日召 开了第六届董事会第十三次会议、第六届监事会第十二次会议，审议 通过了《关于注销2024年股票期权激励计划部分股票期权的议案》。 公司拟将5名首次授予的因个人原因离职不再具备激励对象资格的激 励对象及3名首次授予的因当期个人业绩指标分别为合格、不合格的 激励对象尚未行权的41.80万份股票期权进行注销处理。具体详见《共 达电声股份有限公司关于注销2024年股票期权激励计划部分股票期 权的公告》（公告编号：2025-044）。 证券代码：002655 证券简称：共达电声 公告编号：2025-048 共达电声股份有限公司 关于2024年股票期权激励计划部分股票期权 注销完成的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 近日，公司已向中国证券登记结算有限责任公司深圳分公司提交 了注销上述股票期权的申请。截至本公告披露日，经中国证券登记结 算有限责任公司深圳分公司审核确认，上述41.80万份股票期权的注 销事宜已办理完成。 本次股票期权注销事宜符合《上市公司股权激励管理办法》等法 律法规及公司《 ...

证券代码：603601 证券简称：再升科技 公告编号：临 2025-070 债券代码：113657 债券简称：再 22 转债 重庆再升科技股份有限公司 关于调整公司 2022 年股票期权激励计划行权价格的 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。 重庆再升科技股份有限公司（以下简称"公司"）于 2025 年 8 月 20 日召开 第五届董事会第二十五次会议，审议通过了《关于调整公司 2022 年股票期权激 励计划行权价格的议案》。鉴于公司第五届董事会第二十二次会议、第五届监事 会第十五次会议、2024 年年度股东大会审议通过了《公司 2024 年年度利润分配 方案的议案》，2024 年利润分配方案为：以实施利润分配方案时股权登记日的 总股本为基数，以未分配利润向全体股东每 10 股派发现金股利人民币 0.10 元（含 税）；具体内容详见公司于 2025 年 4 月 24 日刊登在上海证券交易所网站 （www.sse.com.cn）的《2024 年年度利润分配方案的公告》（公告编号：临 施 ， 具 体 内 容 详 见 ...

Core Viewpoint - Jiangsu Yuanhang Precision Alloy Technology Co., Ltd. has announced the achievement of the exercise conditions for the second exercise period of its 2023 stock option incentive plan, allowing eligible employees to exercise their stock options [1][6][18]. Group 1: Decision-Making Process and Disclosure - The company held its fourth board meeting on July 18, 2023, where several resolutions related to the stock option incentive plan were approved, including the list of incentive recipients and the management measures for the plan [1][2]. - The company conducted an internal public notice of the proposed incentive recipients from July 20 to July 29, 2023, with no objections raised during the notice period [3][4]. - On August 3, 2023, the company convened a temporary shareholders' meeting to approve various resolutions related to the stock option incentive plan [3][4]. Group 2: Achievement of Exercise Conditions - The second exercise period for the stock options has been reached, with the waiting period ending on August 4, 2025, following the initial grant date of August 3, 2023 [6][11]. - The exercise conditions for the second period have been met, as the company did not experience any disqualifying events, such as negative audit opinions or improper profit distributions [7][8][9]. Group 3: Specifics of the Stock Option Exercise - The exercise price for the stock options has been adjusted from 5.15 yuan to 4.95 yuan per share due to the company's annual equity distribution in 2023 and 2024 [11][15]. - The exercise period for the stock options is set from August 5, 2025, to August 5, 2026, with specific conditions under which the options can be exercised [16]. - The funds raised from the exercise of stock options will be used to supplement the company's working capital [16]. Group 4: Compliance and Legal Opinions - The remuneration and assessment committee confirmed that the company meets the necessary legal and regulatory requirements for implementing the stock option incentive plan [18]. - Legal opinions from the law firm indicate that the adjustments to the exercise price and the achievement of exercise conditions comply with relevant regulations [18][19].

Meeting Overview - The 14th meeting of the 4th Supervisory Board of Shenzhen Ruiming Technology Co., Ltd. was held on August 20, 2025, in a combined format of on-site and communication [1] - All three supervisors attended the meeting, and the meeting was chaired by Mr. Wu Xiangli [1] Supervisory Board Resolutions - The Supervisory Board approved the procedures for the preparation and review of the 2025 semi-annual report, confirming that the report accurately reflects the company's actual situation without any false records or omissions [1][3] - The profit distribution plan for the first half of 2025 was deemed to consider the company's profitability, cash flow, and funding needs, ensuring no harm to minority shareholders' interests [3] Stock Option Incentive Plan - The first batch of stock options from the 2022 stock option incentive plan and the second batch of reserved grants were approved, resulting in an increase of 2,925,778 shares in the company's registered capital [4] Corporate Governance Changes - The company will no longer have a Supervisory Board, with its functions transferred to the Audit Committee of the Board of Directors, and relevant rules will be amended accordingly [4] H Share Issuance Plan - The company plans to issue H shares and apply for listing on the Hong Kong Stock Exchange to enhance its global strategy and competitiveness [6][7] - The proposed issuance will not exceed 15% of the total share capital post-listing, with the final number of shares to be determined based on market conditions [8][10] Fund Utilization - Proceeds from the H share issuance will be used for technology and product development, international manufacturing, market and brand building, and general corporate purposes [14][15] - The company will adjust the use of raised funds based on regulatory feedback and operational needs [15]

Core Viewpoint - The report discusses the cancellation of certain stock options under the 2023 stock option incentive plan of China Tianying Co., Ltd, highlighting the necessary procedures followed and the reasons for the cancellation due to unmet performance targets [3][6][7]. Group 1: Stock Option Incentive Plan - The 2023 stock option incentive plan was approved by the company's board and supervisory board on October 7, 2023, and subsequently by the shareholders on October 24, 2023 [4][5]. - The plan includes performance targets that must be met for the options to be exercised, specifically a net profit of 838 million yuan or revenue of 9.648 billion yuan for the year 2024 [6][7]. Group 2: Cancellation of Stock Options - A total of 15.7755 million stock options, approximately 0.63% of the company's total share capital, will be canceled due to the failure to meet the performance targets and the departure of some incentive participants [7]. - The cancellation includes 14.755 million options that could not be exercised due to unmet performance criteria and 1.02 million options from individuals who left the company [7]. Group 3: Independent Financial Advisor's Opinion - The independent financial advisor, Shenzhen Tashan Enterprise Management Consulting Co., Ltd, confirms that the cancellation of stock options has followed the necessary review procedures and disclosure obligations, and does not harm the interests of the company or its shareholders [7].

Core Viewpoint - The legal opinion states that China Tianying Co., Ltd. has not met the conditions for the second exercise period of its stock option incentive plan, leading to the cancellation of stock options totaling 15.7755 million shares [3][4][6]. Group 1: Conditions for Exercise and Cancellation - The company did not achieve the performance targets for the fiscal year 2024, specifically a net profit of 838 million yuan or revenue of 9.648 billion yuan, resulting in the cancellation of 14.7555 million stock options [3][4]. - Additionally, 1.02 million stock options were canceled due to some incentive recipients leaving the company for personal reasons, totaling 15.7755 million stock options to be canceled [4][5]. Group 2: Approval and Compliance - The cancellation of stock options has received necessary approvals from the company's board and supervisory board, complying with the relevant regulations outlined in the Management Measures and the incentive plan draft [4][6]. - The legal opinion confirms that the procedures followed for the cancellation are in accordance with the applicable laws and regulations [2][6].

证券代码：000035 证券简称：中国天楹 公告编号：TY2025-37 中国天楹股份有限公司 关于 2023 年股票期权激励计划第二个行权期 行权条件未成就及注销股票期权的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导性 陈述或者重大遗漏。 中国天楹股份有限公司（以下简称"公司"）于 2025 年 8 月 21 日召开了 第九届董事会第十二次会议和第九届监事会第七次会议，审议并通过了《关于 公司 2023 年股票期权激励计划第二个行权期行权条件未成就及注销股票期权 的议案》。现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和信息披露情况 于公司<2023 年股票期权激励计划（草案）>及其摘要的议案》、 《关于公司<2023 年股票期权激励计划实施考核管理办法>的议案》、《关于提请股东大会授权董 事会办理公司 2023 年股票期权激励计划相关事宜的议案》，独立董事发表了独 立意见。 于公司<2023 年股票期权激励计划（草案）>及其摘要的议案》、 《关于公司<2023 年股票期权激励计划实施考核管理办法>的议案》、《关于核实公司<2023 年股 票期权激励计划授予激励 ...

Core Points - The company held the 25th meeting of the sixth Supervisory Board on August 21, 2025, to review and approve several key proposals [1][2][3][4][5] Group 1: Meeting Resolutions - The Supervisory Board approved the company's 2025 semi-annual report and its summary, confirming that the report accurately reflects the company's actual situation without any false records or omissions [1] - The board approved adjustments to the 2023 stock option incentive plan, reducing the number of initial grant recipients from 5,002 to 4,735 and the total stock options from 116.26632 million to 110.142661 million due to the cancellation of options for 267 individuals who are no longer eligible [2][3] - The board confirmed that the conditions for the second exercise period of the 2023 stock option incentive plan have been met, allowing 4,735 eligible individuals to exercise approximately 55.053109 million stock options at a price of 17.97 yuan per share from August 28, 2025, to August 27, 2026 [3][4] Group 2: Financing Initiatives - The company plans to apply for the registration of medium-term notes not exceeding 3 billion yuan to optimize its debt structure and broaden financing channels, with a maximum issuance period of 5 years [4][5] - The funds raised from the medium-term notes will be used for repaying financial institution loans and supplementing working capital, aligning with the company's operational needs [5]

证券代码：002557 证券简称：洽洽食品 公告编号：2025-063 债券代码：128135 债券简称：洽洽转债 洽洽食品股份有限公司 关于注销部分股票期权的公告 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。 洽洽食品股份有限公司（以下简称"公司"）于 2025 年 8 月 21 日召开第六 届董事会第十九次会议，审议通过了《关于注销部分股票期权的议案》。根据《上 市公司股权激励管理办法》（以下简称"《管理办法》"）和《洽洽食品股份有 限公司 2024 年股票期权激励计划（草案）》相关规定，以及公司 2024 年第一次 临时股东大会的授权，现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 了《 <洽洽食品股份有限公司 ensp="ensp" 年股票期权激励计划="年股票期权激励计划" 草案="草案"> 及其摘要的议 -1- 于独立董事公开征集委托投票权的公告》（公告编号：2024-057），根据公司其 他独立董事的委托，独立董事汪大联作为征集人就 2024 年第一次临时股东大会 审议的公司股权激励计划相关议案向公司全体股东公开征集投票权。 励对象 ...

上海市通力律师事务所 关于洽洽食品股份有限公司 注销2024年股票期权激励计划部分股票期权的法律意见书 致: 洽洽食品股份有限公司 敬启者: 上海市通力律师事务所(以下简称"本所")接受洽洽食品股份有限公司(以下简称"公 司"或"洽洽食品")的委托, 指派本所陈杨律师、梁翔蓝律师(以下简称"本所律师")作为 公司特聘专项法律顾问, 就公司注销 2024 年股票期权激励计划(以下简称"本次激励计划") 部分股票期权事宜(以下简称"本次注销事宜"), 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")发布的《上市公司股权激励管理办法》(以下简称"《管 理办法》")等法律、行政法规和其他规范性文件(以下简称"法律、法规和规范性文件")和 《洽洽食品股份有限公司章程》的有关规定出具本法律意见书。 为出具本法律意见书, 本所律师已对公司向本所提交的有关文件、资料进行了我们认为 出具本法律意见书所必要的核查和验证。 本所在出具本法律意见书之前已得到公司如下保证: (1)其已向本所提供了出具本法律 意见书所需全部 ...