Core Viewpoint - The company has completed the second unlock period of its 2022 restricted stock incentive plan, allowing 510 eligible participants to unlock a total of 4.545 million shares, which will be listed for trading on July 9, 2025 [1][13]. Summary by Sections Incentive Plan Approval and Disclosure - The company held board and supervisory meetings to approve the 2022 restricted stock incentive plan and its related management measures [1][3]. - The plan was filed with the Chengdu State-owned Assets Supervision and Administration Commission, which provided a principle agreement for the plan [2]. Unlock Conditions and Compliance - The second unlock period has been reached, with the conditions for unlocking met, including no significant objections from supervisory bodies and compliance with financial reporting standards [6][9]. - The company maintained a sound governance structure and met performance assessment requirements, including a minimum earnings per share of 0.5884 yuan and revenue of at least 8 billion yuan for 2023 [9][10]. Unlock Details - A total of 4.545 million shares will be unlocked, representing approximately 0.1523% of the company's total share capital [14]. - The number of eligible participants for this unlock is 510, with the total number of restricted shares granted being 1,515 million [14][15]. Changes in Share Structure - Following the unlock, the structure of the company's shares will change, with the number of restricted shares decreasing from 9,636,500 to 5,091,500, while unrestricted shares will increase accordingly [17]. Documentation and Legal Compliance - The company has prepared various documents for review, including board resolutions and legal opinions, to ensure compliance with regulations [18].

证券代码：688608 证券简称：恒玄科技 公告编号：2025-036 恒玄科技（上海）股份有限公司 本公司监事会及全体监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、准确性和完整性依法承担法律责任。 一、监事会会议召开情况 恒玄科技（上海）股份有限公司（以下简称"公司"）第二届监事会第十八次 会议通知于 2025 年 6 月 30 日送达全体监事，会议于 2025 年 7 月 7 日以现场方 式召开，应出席会议的监事 3 人，实际出席监事 3 人。本次会议由监事会主席黄 律拯女士主持。会议的召集与召开程序符合《中华人民共和国公司法》和《恒玄 科技（上海）股份有限公司公司章程》等相关规定，表决形成的决议合法、有效。 二、监事会会议审议情况 本次会议由监事会主席黄律拯女士主持，经全体监事表决，形成决议如下： 《上市公司股权激 励管理办法》等法律、法规和规范性文件中关于激励计划调整的相关规定，履行 了必要的程序。本次调整在公司股东大会授权范围内，调整的程序合法合规，不 存在损害公司及股东利益的情形。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 具体内容详见公司同日在上 ...

上海市锦天城律师事务所关于 恒玄科技（上海）股份有限公司 首次授予部分第三个归属期符合归属条件 及部分已授予尚未归属的限制性股票作废事项之 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 11、12 楼 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所关于 恒玄科技（上海）股份有限公司 首次授予部分第三个归属期符合归属条件 及部分已授予尚未归属的限制性股票作废事项之 法律意见书 致：恒玄科技（上海）股份有限公司 华人民共和国证券法》 《上市公司股权激励管理办法》 （以下简称"《管理办法》"）、 《上海证券交易所科创板股票上市规则》（以下简称"《上市规则》"）、《科 创板上市公司自律监管指南第 4 号——股权激励信息披露》（以下简称《监管指 南第 4 号》）及其他有关法律、法规、规范性文件及《恒玄科技（上海）股份有 限公司章程》的规定，按照律师行业公认的业务标准、道德规范和勤勉尽责精神， 为恒玄科技拟实施 2022 年限制性股票激励计划（以下简称"2022 年限制性股票 激励计划"）调整、2023 年 ...

Core Viewpoint - The legal opinion letter issued by Beijing Jindu Law Firm Shanghai Branch confirms that Shanghai Jin Jiang International Hotel Co., Ltd. has obtained the necessary approvals and authorizations for the repurchase and cancellation of part of the restricted stock under the 2024 Restricted Stock Incentive Plan, in compliance with relevant laws and regulations [1][12]. Group 1: Approval and Authorization - The company has obtained necessary approvals from the board of directors and the supervisory board regarding the repurchase and cancellation of 2,625,259 shares of restricted stock due to performance assessment failures and employee departures [6][12]. - The repurchase and cancellation process is in accordance with the provisions of the 2024 Restricted Stock Incentive Plan and the relevant regulations [5][12]. Group 2: Repurchase Details - The repurchase is triggered by the failure to meet performance assessment criteria, with the repurchase price set at the lower of the grant price (11.85 yuan/share) or the market price prior to the board meeting [7][9]. - The company plans to use its own funds for the repurchase of the restricted stock [10]. Group 3: Information Disclosure and Implementation - The company has disclosed the repurchase and cancellation details through announcements on the Shanghai Stock Exchange and has notified creditors accordingly [10]. - The repurchase is scheduled to be completed by July 10, 2025, following the necessary procedures for capital reduction and share cancellation registration [10][12].

Core Viewpoint - The company, Shenyang Fuchuang Precision Equipment Co., Ltd., has announced the cancellation of certain restricted stocks, adjustments to the grant price of restricted stocks, and confirmed that the second vesting period of the initial grant meets the vesting conditions as per the 2023 and 2024 restricted stock incentive plans [1][2][24]. Summary by Sections 1. Restricted Stock Incentive Plans - The 2023 restricted stock incentive plan allows for the cancellation of 96,214 shares due to non-vesting conditions, with 66,620 shares canceled due to employees leaving or retiring, and 30,776 shares voluntarily relinquished by employees [13][14]. - The 2024 restricted stock incentive plan will see the cancellation of 1,258,840 shares due to non-vesting conditions and 124,320 shares from unallocated reserved stocks [13][14]. 2. Adjustments to Grant Prices - The grant price for the 2023 plan is adjusted from 46.76 RMB to 46.61 RMB per share, while the 2024 plan's grant price is adjusted from 25.14 RMB to 24.99 RMB per share due to dividend distributions [15][16]. 3. Vesting Conditions - The second vesting period for the 2023 plan has been confirmed, with a total of 356,221 shares eligible for vesting, distributed among 218 eligible participants [17][22]. - The vesting conditions include the company not having any adverse audit opinions and the participants meeting specific performance criteria [18][19]. 4. Independent Financial Advisor's Opinion - The independent financial advisor has confirmed that the cancellation of restricted stocks and the adjustments to grant prices have received necessary approvals and are in compliance with relevant laws and regulations [24].

北京市中伦律师事务所 关于沈阳富创精密设备股份有限公司 属期归属条件成就、2023 年限制性股票激励计划与 分限制性股票相关事宜 的法律意见书 北京 • 上海 • 深圳 • 广州 • 武汉 • 成都 • 重庆 • 青岛 • 杭州 • 南京 • 海口 • 东京 • 香港 • 伦敦 • 纽约 • 洛杉矶 • 旧金 山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Wuhan • Chengdu • Chongqing • Qingdao • Hangzhou • Nanjing • Haikou • Tokyo • Hong Kong • London • New York • Los Angeles • San Francisco • Almaty 北京市中伦律师事务所 关于沈阳富创精密设备股份有限公司 件成就、2023 年限制性股票激励计划与 2024 年限制性股票激 励计划调整授予价格及作废部分限制性股票相关事宜 的法律意见书 致：沈阳富创精密设备股份有限公司 根据沈阳富创精密设备股份有限公司（以下简称"富创精密"、"公司"） 与北京市中伦律师事务所（ ...

Core Viewpoint - The company has announced the cancellation of a portion of the 2023 restricted stock incentive plan due to certain recipients no longer qualifying for the incentive [1][6]. Group 1: Approval Process and Disclosure - The company held board and supervisory meetings to approve the draft of the 2023 restricted stock incentive plan and its management measures [1][2]. - Independent directors provided their opinions on the related proposals, ensuring compliance with regulations [1][2]. Group 2: Cancellation Details - A total of 43.4736 thousand shares of restricted stock will be canceled due to 26 individuals no longer qualifying and 13 individuals not meeting performance criteria [5][6]. - The cancellation includes 36.5982 thousand shares from the initial grant and 5.7035 thousand shares from the reserved grant [5][6]. Group 3: Impact on the Company - The cancellation of the restricted stock will not have a substantial impact on the company's financial status or operational results [6]. - The board and supervisory committee agree that the cancellation aligns with relevant laws and regulations, ensuring no harm to the company's or shareholders' interests [6][7]. Group 4: Legal Opinions - The legal opinion confirms that the adjustments and cancellations have received necessary approvals and comply with applicable laws and regulations [7].

Core Viewpoint - The announcement details the achievement of the exercise conditions for the second exercise period of the 2022 stock option incentive plan, allowing 789 participants to exercise a total of 3,325,725 stock options, which represents 0.46% of the company's total share capital [1][10][12]. Summary by Sections 1. Overview of the 2022 Stock Option Incentive Plan - The plan was approved in July 2022, allowing for a structured exercise schedule over four periods, with each period permitting 25% of the options to be exercised [1][2]. - The first exercise period was set to begin 24 months after the grant date, with subsequent periods following at 12-month intervals [1]. 2. Adjustments to Stock Options - Due to the departure of two incentive participants, the total number of stock options granted was adjusted from 10.5 million to 10.476 million, affecting the number of participants from 840 to 838 [2]. - The exercise price for the first grant was adjusted from 160.22 CNY to 159.78 CNY, and for the reserved grant from 157.49 CNY to 157.05 CNY [4][6]. 3. Conditions for Exercise - The conditions for the second exercise period were confirmed as met, including no adverse audit opinions and compliance with legal regulations [12][13]. - The performance assessment for the participants was also deemed satisfactory, allowing for the exercise of options [10][18]. 4. Financial Implications - If all options are exercised, the total share capital will increase from 721,603,463 shares to 724,929,188 shares, with minimal impact on earnings per share and return on equity [16]. - The funds raised from the exercise will be used to supplement the company's working capital [14]. 5. Legal and Compliance - The board, supervisory committee, and independent financial advisors have all confirmed that the exercise conditions have been met and that the necessary approvals have been obtained [18][19]. - The company is required to fulfill its information disclosure obligations regarding the exercise and adjustments made [19].

Group 1 - The core viewpoint of the article is the approval of the 2024 Restricted Stock Incentive Plan by the Compensation and Assessment Committee of the company, confirming the eligibility of the reserved grant recipients [1] - The reserved grant recipients do not fall under any disqualifications as per the relevant regulations, including being recognized as inappropriate candidates by the stock exchange or the China Securities Regulatory Commission (CSRC) within the last 12 months [1] - The list of reserved grant recipients excludes independent directors, shareholders holding more than 5% of shares, and the actual controller of the company along with their immediate family members [1] - The reserved grant recipients meet the qualifications stipulated in the company's articles of association and relevant laws, confirming their eligibility for the 2024 Restricted Stock Incentive Plan [1]

Meeting Overview - The second session of the second Supervisory Board of Shenyang Fuchuang Precision Equipment Co., Ltd. was held on July 7, 2025, with all three supervisors present, ensuring the legality and validity of the meeting [1][2]. Resolutions Passed - The Supervisory Board approved the adjustment of the grant price for the 2023 and 2024 restricted stock incentive plans, confirming compliance with relevant laws and regulations, and ensuring no harm to the interests of the company and its shareholders [2][3]. - The resolution to void part of the restricted stocks from the 2023 and 2024 incentive plans was also approved, adhering to legal requirements and not harming shareholder interests [3][4]. - The board confirmed that 218 incentive targets met the conditions for the second vesting period of the 2023 restricted stock incentive plan, with 80% of the company-level and individual performance criteria being met [4].