Core Viewpoint - The legal opinion letter from Beijing Guantao (Shenzhen) Law Firm confirms that Shenzhen Jingwang Electronics Co., Ltd. has obtained necessary approvals for adjustments to its stock option exercise price, repurchase and cancellation of certain restricted stocks, and conditions for the first exercise period and lifting of restrictions on the first restricted period under its 2024 stock option and restricted stock incentive plan [1][18]. Group 1: Adjustments to Stock Options and Restricted Stocks - The company has adjusted the stock option exercise price from 15.32 yuan to 14.52 yuan per share due to a cash dividend distribution of 0.80 yuan per share [7][8]. - The adjustments are in compliance with the relevant regulations and do not require further shareholder approval [7][18]. Group 2: Repurchase and Cancellation of Stocks - The company will repurchase and cancel 52,860 shares of restricted stock and 45,200 stock options due to the departure of certain incentive targets [8][10]. - The repurchase price for the restricted stocks is set at 9.39 yuan per share, funded by the company's own resources [10][18]. Group 3: Conditions for Exercise and Lifting of Restrictions - The first exercise period for stock options is set from June 13, 2024, to June 12, 2025, while the first restricted period for restricted stocks is from July 9, 2024, to July 8, 2025 [11][18]. - A total of 441 incentive targets are eligible to exercise stock options for 2,457,312 shares, and 402 targets can lift restrictions on 4,542,812 shares [18]. Group 4: Compliance and Legal Opinions - The legal opinion confirms that all actions taken by the company regarding the adjustments, repurchases, and conditions for exercise are in accordance with the relevant laws and regulations [3][18]. - The company is required to fulfill subsequent disclosure obligations and handle the necessary registration or cancellation procedures [18].

Core Viewpoint - The company has completed the repurchase and cancellation of 7,000 restricted stocks as part of its 2024 stock option and restricted stock incentive plan, following the departure of one incentive object [1][5]. Summary by Sections Incentive Plan Approval Process - On August 7, 2024, the company held meetings to approve the draft of the 2024 stock option and restricted stock incentive plan [2]. - The internal announcement of the incentive plan's beneficiaries occurred from August 8 to August 17, 2024, with no objections received [2]. - On August 28, 2024, the company held a shareholder meeting to approve the incentive plan [2]. - The granting registration for the incentive plan was completed on September 26, 2024 [3]. Repurchase and Cancellation Details - The repurchase was necessitated by the departure of an incentive object, leading to the cancellation of 7,000 restricted stocks that had not yet been released from restrictions [4][5]. - The repurchase price was set at 21.35 yuan per share, totaling 149,450 yuan for the 7,000 shares [5]. - The funds for the repurchase came from the company's own funds [5]. Changes in Share Capital Structure - Before the repurchase, the total share capital was 240,203,500 shares, and after the cancellation of 7,000 shares, it decreased to 240,196,500 shares [5]. Impact on the Company - The repurchase and cancellation of restricted stocks comply with relevant laws and regulations and will not materially affect the company's financial status or operational results [5].

Group 1 - The company held its second temporary board meeting of 2025 on July 22, 2025, with all seven board members present, meeting the legal requirements [1] - The board unanimously approved the achievement of conditions for the fourth and third exercise periods of the 2019 stock option and restricted stock incentive plan, leading to an increase in the company's capital stock by 1,667,488 shares [1] - The company plans to revise its articles of association in accordance with relevant laws and regulations, which will require approval at the upcoming shareholder meeting [2][6] Group 2 - The board nominated three candidates for the fourth board of directors, with their term starting from the approval date at the shareholder meeting [2][4] - The independent director candidates have obtained the necessary qualifications recognized by the Shenzhen Stock Exchange, and their appointment is subject to shareholder approval [4] - The company will hold its first temporary shareholder meeting of 2025 on August 8, 2025, combining on-site voting and online voting [9]

Core Viewpoint - The company has approved the draft of the 2025 Stock Option and Restricted Stock Incentive Plan, which is deemed beneficial for its sustainable development and compliant with relevant regulations [1][2]. Group 1: Meeting Proceedings - The sixth session of the Supervisory Board held its 11th temporary meeting on July 11, 2025, with all three supervisors present, and the meeting was deemed legal and effective [1]. - The meeting passed the resolution regarding the draft of the 2025 Stock Option and Restricted Stock Incentive Plan with a unanimous vote of 3 in favor, 0 against, and 0 abstentions [1][2]. Group 2: Incentive Plan Approval - The Supervisory Board confirmed that the draft of the 2025 Stock Option and Restricted Stock Incentive Plan complies with the relevant laws and regulations, and it does not harm the interests of the company and all shareholders [2]. - The plan will be submitted for approval at the shareholders' meeting [2][3]. Group 3: Implementation Management - The 2025 Stock Option and Restricted Stock Incentive Plan Implementation Assessment Management Measures were also approved unanimously, ensuring the smooth implementation of the incentive plan [2][3]. - The management measures are designed to ensure the plan operates in a standardized manner and aligns with the company's sustainable development goals [2]. Group 4: Incentive Object List - The list of incentive objects for the 2025 Stock Option and Restricted Stock Incentive Plan was approved, confirming that all listed individuals meet the qualifications set forth by relevant laws and regulations [3]. - The individuals on the list have not been deemed inappropriate candidates by the stock exchange or regulatory authorities in the past 12 months [3].

Meeting Overview - The company, Shenzhen Kingsino Technology Co., Ltd., has announced the convening of the 2025 Second Extraordinary General Meeting of Shareholders [1][2] - The meeting will be held on July 31, 2025, with voting available from 9:15 AM to 3:00 PM through the Shenzhen Stock Exchange internet voting system [1][2] - The meeting will combine on-site voting and internet voting, allowing shareholders to choose one method to exercise their voting rights [2][3] Shareholder Participation - All ordinary shareholders have the right to attend the meeting and may appoint a proxy to attend and vote on their behalf [2][3] - The record date for shareholders to participate is July 28, 2025 [2][3] - Specific procedures for registration and participation are outlined, including requirements for natural and legal persons [3][4] Agenda Items - The meeting will review several proposals, including: - The draft and summary of the 2025 Stock Option and Restricted Stock Incentive Plan [3][4] - The management measures for the implementation of the incentive plan [3][4] - Authorization for the board to handle related matters regarding the stock plan [3][4] - A proposal for the company to provide guarantees for Guangzhou Jinnong Modern Agriculture Co., Ltd. [3][4] - The proposals have been approved by the company's board and supervisory board [3][4] Voting Procedures - Shareholders can vote on non-cumulative proposals by indicating their agreement, opposition, or abstention [5][6] - For cumulative voting proposals, shareholders must specify the number of votes for each candidate [5][6] - The first valid vote will be considered final in case of duplicate voting [6][7]

Core Viewpoint - The announcement details the successful achievement of the first exercise conditions for the stock option and restricted stock incentive plan for 2024 by Meige Intelligent Technology Co., Ltd, allowing eligible participants to exercise their stock options [1][4][10]. Summary by Sections Incentive Plan Approval Process - The company held its fourth board meeting on July 10, 2025, where it approved the first exercise conditions for the stock option incentive plan [1]. - The plan underwent multiple approvals, including a public notice period from June 1 to June 10, 2024, during which no objections were raised [2]. Exercise Conditions Achievement - The first exercise period for the stock options is set from July 1, 2024, to June 30, 2026, with 40% of the total options granted eligible for exercise [5]. - The total number of options available for exercise in this period is 631,200 [5]. - The company confirmed that it did not encounter any disqualifying events in the last fiscal year, allowing the exercise conditions to be met [5][10]. Performance Assessment - The performance targets for the first exercise period include a minimum revenue growth of 30% compared to the previous year, with the actual net profit for 2024 projected at approximately 146.69 million yuan, reflecting a growth rate of 127.39% [5][10]. - The assessment of individual performance for the 156 participants showed that all but four met the necessary criteria, allowing them to exercise their options [6]. Adjustments and Cancellations - Adjustments were made to the exercise price of the stock options from 21.10 yuan to 20.97 yuan due to a cash dividend distribution [7]. - The company plans to cancel stock options for individuals who no longer meet the eligibility criteria due to resignation, totaling 14,000 options [8]. Impact of the Exercise - The exercise of stock options is not expected to significantly alter the company's shareholding structure or listing conditions [10]. - The financial implications of the stock option exercise will be accounted for in accordance with relevant accounting standards, potentially increasing the company's capital reserves [10]. Legal Opinions and Compliance - Legal counsel confirmed that the company has obtained the necessary authorizations for the exercise of stock options, affirming compliance with the incentive plan's conditions [11].

Core Viewpoint - Foxconn Industrial Internet Co., Ltd. has reported on the stock option and restricted stock incentive plan for 2019, detailing the exercise of stock options and the status of shares as of the second quarter of 2025. Group 1: Stock Option Exercise Details - The number of stock options exercisable in the fifth exercise period of the 2019 incentive plan is 13,265 shares, representing 0.39% of the total exercisable options for that period. As of April 30, 2025, a total of 3,242,376 shares have been exercised, accounting for 94.49% of the total options available for exercise in that period [1][16]. - For the portion of reserved stock options in the fifth exercise period, 46,960 options are available, with 1,680 shares exercised in the second quarter of 2025, which is 3.58% of the total options for that period [1][16]. - The remaining reserved stock options in the fifth exercise period total 941,750, with 587,374 shares exercised, representing 62.37% of the total options available for that period [1][16]. Group 2: Decision-Making and Disclosure Process - The decision-making process for the stock option exercise involved multiple meetings where independent directors and the supervisory board provided their opinions and legal advice was obtained from Beijing King & Wood Mallesons [1][16]. - The company has disclosed relevant information regarding the stock option and restricted stock incentive plan through the Shanghai Stock Exchange and other designated media [1][16]. Group 3: Impact on Financials and Share Structure - The total funds raised from this incentive plan amount to 5,927,421.28 yuan, which will be used to supplement the company's working capital [1][17]. - The exercise of stock options will result in an increase of 602,319 shares in the company's total share count, bringing the total to 19,859,465,126 shares, with no change in the controlling shareholder [1][17].

Group 1 - The company held its third independent director meeting on July 2, 2025, with all three independent directors present, confirming the legality and validity of the meeting procedures [1][2] - The meeting approved the proposal regarding the conditions for the second exercise period of stock options and the lifting of restrictions on the second lock-up period for restricted stock under the 2023 stock option and restricted stock incentive plan [1][2] - The independent directors agreed to submit the proposal to the board of directors for further review [1][2] Group 2 - The meeting also approved the proposal to cancel a portion of stock options under the 2023 stock option and restricted stock incentive plan due to reasons such as employee resignation, death, performance assessment results, and expiration without exercise [2] - The cancellation process was deemed legal and compliant with relevant regulations, ensuring no harm to the company or its shareholders [2] - This proposal will also be submitted to the board of directors for consideration [2]

Core Viewpoint - The announcement details the results of the stock option and restricted stock incentive plan for the second quarter of 2025, indicating no shares were exercised during this period. Summary by Sections Stock Option Exercise Results - The total number of stock options available for exercise in the third exercise period of the 2021 stock option and restricted stock incentive plan is 1,976,997 shares, with the exercise start date on January 17, 2025. As of June 30, 2025, no shares have been exercised, representing 0% of the total available for this period [1][12]. - For the reserved stock options in the second exercise period, the total available is 738,491 shares, with the exercise start date on December 25, 2024. Similarly, no shares have been exercised as of June 30, 2025, also representing 0% of the total available [1][12]. Decision-Making Process and Disclosure - The decision-making process for the stock option exercise involved independent directors providing consent and avoiding conflicts of interest during the voting on related proposals [2][3]. Stock Option and Restricted Stock Plan Adjustments - The number of incentive participants was adjusted from 327 to 302 due to 25 participants voluntarily giving up their participation. The total number of stock options remains at 3,865,060, with a grant price of 32.26 CNY per option and restricted stock at 16.13 CNY per share [6][7]. Stock Listing and Trading Arrangements - The stock options from the third exercise period and the reserved options from the second exercise period will be exercised through a self-exercise method, with shares listed for trading on the second trading day after the exercise date [11][12]. Impact on Financial Reports - The exercise of stock options is not expected to have a significant impact on the company's financial condition or operating results [14].

Core Points - The company announced the results of the stock option and restricted stock incentive plan for the second quarter of 2025, with a total of 100 shares exercised in this period [1] - As of the end of the second quarter of 2025, a total of 2,488,560 shares have been exercised under the first exercise period, accounting for 99.59% of the total options available for exercise [1][10] - The shares obtained through the exercise will be listed for trading on the second trading day after the exercise date [1] Group 1: Incentive Plan Details - The incentive plan has undergone necessary decision-making procedures and disclosures, with independent directors and legal opinions confirming compliance [2][3] - The plan was approved on April 17, 2023, granting a total of 65.5 million stock options and restricted stocks to 148 eligible participants, with an exercise price of 2.00 CNY per share for stock options and 1.25 CNY per share for restricted stocks [3][4] - The company has conducted self-inspections regarding insider trading related to the incentive plan and found no violations [3] Group 2: Stock Changes and Financial Impact - The total number of shares before the exercise was 2,876,607,460, which increased to 2,876,607,560 after the exercise [10] - The company raised 200.00 CNY from the exercise, which will be used to supplement working capital [10] - The exercise of stock options is not expected to have a significant impact on the company's financial status or operating results [10]