Meeting Overview - The fifth extraordinary general meeting of shareholders was held on October 20, 2025, at the company's office in Beijing [2] - The meeting was convened by the board of directors and conducted through a combination of on-site and online voting, presided over by Chairman Zhou Deqin [2][3] Attendance - All 9 current directors and 3 current supervisors attended the meeting, along with the board secretary and other senior executives [3] Resolutions Passed - The following resolutions were approved: 1. The draft of the 2025 Restricted Stock Incentive Plan and its summary [4] 2. The implementation assessment management measures for the 2025 Restricted Stock Incentive Plan [5] 3. Authorization for the board of directors to handle matters related to the 2025 Restricted Stock Incentive Plan [5] - All resolutions received more than two-thirds of the valid voting rights held by attending shareholders [5] Legal Compliance - The meeting was witnessed by Beijing Deheng Law Firm, confirming that the convening and procedures complied with relevant laws and regulations [5] Insider Trading Self-Examination - A self-examination report was conducted regarding insider trading by individuals involved in the 2025 Restricted Stock Incentive Plan [6] - During the self-examination period from March 26, 2025, to September 26, 2025, three individuals engaged in stock trading, with two being incentive plan participants [9][10] - One participant's trading occurred before they were aware of the incentive plan, while another's trading was due to a lack of understanding of relevant regulations, leading to the cancellation of their incentive qualification [9][11] Conclusion of Self-Examination - The company adhered to regulations and confidentiality measures during the planning of the incentive plan, ensuring that no insider information was misused for trading [11]

Meeting Information - The third extraordinary general meeting of shareholders for 2025 will be held on November 6, 2025, at 14:30 [2] - The meeting will be conducted using a combination of on-site and online voting methods [2] - The location for the on-site meeting is Nanjing, Software Avenue, Building B, 1st Floor [2] Voting Procedures - Online voting will be conducted through the Shanghai Stock Exchange's shareholder meeting voting system, available from 9:15 to 15:00 on the day of the meeting [3] - Shareholders can vote via the trading system or the internet voting platform [7][8] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [7] Meeting Attendance - Shareholders registered with the China Securities Depository and Clearing Corporation Limited Shanghai Branch as of the close of trading on the registration date are eligible to attend [10] - The meeting will also include company directors, senior management, and appointed lawyers [10] Agenda Items - The meeting will review several proposals, including adjustments to the 2020 restricted stock incentive plan and the repurchase of certain restricted stocks [19][22] - The company plans to repurchase and cancel 2,051,900 shares of restricted stock due to unmet performance targets [22][39] - The company will also propose changes to its registered capital and amendments to its articles of association [47] Auditor Change - The company intends to appoint Zhongxinghua Certified Public Accountants as its auditor for the 2025 fiscal year, replacing Tianheng Certified Public Accountants [49] - The change is due to regulatory requirements regarding the tenure of auditing firms [50][61] - The proposed audit fees for 2025 are 1.36 million yuan, a decrease of 28.42% from the previous year [59] Legal Compliance - The company has ensured that all proposed actions comply with relevant laws and regulations, including the Company Law and the Securities Law [70]

Group 1 - The company has approved the allocation of reserved restricted stock under the 2025 Restricted Stock Incentive Plan, granting 172,975 shares to 19 eligible participants at a price of 14.60 yuan per share [3][11][28] - The board meeting held on October 20, 2025, confirmed that the conditions for granting the reserved restricted stock have been met [21][22] - The total number of restricted stocks to be granted under the incentive plan is 1,476,155 shares, with 1,303,180 shares for initial grants and 172,975 shares reserved [12][13] Group 2 - The company has relocated its office address from Chaoyang District to Haidian District, with the new postal code being 100083 [8] - The company maintains all other contact information, including investor hotline and email, unchanged [8] Group 3 - The incentive plan's performance assessment will be based on the company's revenue, with specific performance targets set for the years 2025 and 2026 [17][18] - The plan includes a vesting schedule where restricted stocks will be unlocked in two phases, contingent on meeting performance criteria [16][17]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688775 证券简称：影石创新 公告编号：2025-032 影石创新科技股份有限公司 第二届董事会第十七次会议决议公告 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、准确性和完整性依法承担法律责任。 一、董事会会议召开情况 影石创新科技股份有限公司（以下简称"公司"）第二届董事会第十七次会议于2025年10月20日下午 16:00在公司会议室以现场及通讯方式召开。本次会议通知于2025年10月15日以电子邮件形式送达全体 董事。 二、董事会会议审议情况 （一）审议通过《关于调整公司2025年限制性股票激励计划相关事项的议案》 鉴于公司2025年限制性股票激励计划（以下简称"本激励计划"）首次授予激励对象中，有19名拟激励对 象因个人原因自愿放弃参与本激励计划，根据公司《2025年限制性股票激励计划（草案）》及2025年第 二次临时股东会的相关授权，董事会对本激励计划首次授予的激励对象及各激励对象获授限制性股票数 量进行调整。部分放弃的份额在首次授予激励对象中重新进行分配，经最终确认，本激励计划 ...

Core Viewpoint - The company announced the cancellation of a portion of unvested restricted stock due to the departure of one incentive recipient, resulting in a total of 16,766 shares being voided, which will not significantly impact the company's operations or the stability of its management team [5][6][7]. Group 1: Restricted Stock Incentive Plan - The company approved the restricted stock incentive plan on August 26, 2024, with a total of 4.032 million shares to be granted, representing 3% of the company's total share capital at the time [21][24]. - The first grant of 3.2256 million shares accounted for 80% of the total incentive plan, with a grant price of 15.40 yuan per share [21][34]. - The plan includes performance assessment criteria, with the company-level vesting ratio set at 80% and individual assessments determining the final vesting amounts [6][31]. Group 2: Cancellation of Restricted Stock - The cancellation of 1,676.6 shares was due to one incentive recipient's departure and the failure to meet performance criteria for some individuals [5][6][31]. - The total number of incentive recipients was adjusted from 14 to 13 following the cancellation [5][6]. - The company confirmed that the cancellation would not affect the ongoing implementation of the incentive plan or the stability of its technical and management teams [7][40]. Group 3: Legal and Compliance - The legal opinion from Shanghai Junlan Law Firm confirmed that the cancellation and vesting processes complied with relevant regulations and internal governance [8][40]. - The company has fulfilled its disclosure obligations regarding the incentive plan and will continue to adhere to regulatory requirements [8][40].

Core Points - The third unlock period for the reserved grant of the 2020 restricted stock incentive plan will expire on November 3, 2025, and the corresponding unlock conditions have been met [2][8] - A total of 27 individuals are eligible for the unlock, with a total of 698,700 shares available for unlocking, accounting for 0.013% of the company's total share capital [2][9] - The board of directors approved the achievement of the unlock conditions at the 37th meeting of the ninth board on October 20, 2025 [2][6] Summary of Related Sections Incentive Plan Approval Process - The incentive plan was approved by the board and supervisory committee in October and November 2020, with independent directors providing opinions on the legality and compliance of the plan [3][4] - The plan received approval from the local government asset supervision office in November 2020 [3] - The names and positions of the proposed incentive objects were publicly announced within the company, with no objections raised during the public notice period [4] Unlock Conditions and Procedures - The third unlock period is defined as the first trading day after 48 months from the completion of the grant registration until the last trading day within 60 months [8] - The unlock conditions have been met, allowing the company to proceed with the unlocking of shares for the eligible individuals [9] Opinions from Committees and Advisors - The remuneration and assessment committee confirmed that the unlock conditions have been met and that the actions taken are in compliance with relevant laws and regulations [9] - Legal opinions confirm that necessary approvals and authorizations have been obtained for the unlocking process [10] - The independent financial advisor stated that the unlocking matters comply with applicable laws and do not harm the interests of the company and its shareholders [11]

Core Viewpoint - The company has announced the lifting of restrictions on a portion of its restricted stock incentive plan, allowing for the release of 23,571,252 shares, which represents 0.71% of the total share capital, effective October 23, 2025 [2][15]. Group 1: Incentive Plan Details - A total of 107 individuals meet the conditions for the lifting of restrictions on their restricted stock [2][15]. - The first lifting of restrictions is based on the completion of the first lock-up period, which lasted from the grant date of September 6, 2024, to September 20, 2025 [9][10]. - The total number of restricted shares eligible for release is 40% of the total granted shares under the incentive plan [9]. Group 2: Decision-Making Process - The company’s board of directors and supervisory board approved the incentive plan and its related documents during meetings held on June 17, 2024 [3][4]. - The plan was publicly disclosed on the company’s internal website from June 17 to June 27, 2024, with no objections received [4]. - The board also approved adjustments to the number of shares and the grant price due to changes in the company’s circumstances, including a cash dividend [11]. Group 3: Stock Structure Changes - Following the lifting of restrictions, the company’s total share capital will change from 3,309,623,844 shares to 3,308,833,844 shares [7]. - The stock grant price was adjusted from 1.27 yuan to 1.26 yuan per share due to the cash dividend [11]. - The final number of restricted shares after adjustments is 65,575,700 shares, with 108 individuals remaining eligible for the incentive plan [12].

Core Points - The company announced the adjustment of the 2024 restricted stock incentive plan, including changes to the grant price and quantity of the second category of restricted stocks [2] - The adjusted grant price for the second category of restricted stocks is set at 7.09 yuan per share [2] - The number of granted but unvested second category restricted stocks is adjusted to 3.042 million shares [2] Summary by Category - **Incentive Plan Adjustments** - The company will hold the 18th meeting of the third board of directors on October 20, 2025, to review the adjustments to the incentive plan [2] - Adjustments will be made if there are capital reserve transfers, stock dividends, stock splits, or other related actions before the vesting of the second category of restricted stocks [2] - **Stock Details** - The adjusted number of unvested second category restricted stocks is 3.042 million shares [2] - The new grant price for these stocks is 7.09 yuan per share [2]

一、公示情况及核查方式 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码： 002724 证券简称：海洋王 公告编号：2025-072 海洋王照明科技股份有限公司 董事会薪酬与考核委员会关于2025年限制性股票激励计划激励对象名单的公示情况说明及核查意见 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。 海洋王照明科技股份有限公司（以下简称"公司"）于2025年9月25日召开第六届董事会2025年第四次临 时会议审议通过了《关于公司〈2025年限制性股票激励计划（草案）〉及其摘要的议案》等相关议案， 并于2025年9月26日在巨潮资讯网（http://www.cninfo.com.cn）披露了相关公告。 根据中国证监会《上市公司股权激励管理办法》（以下简称"《管理办法》"）、《深圳证券交易所上市 公司自律监管指南第1号一一业务办理》（以下简称"《自律监管指南第1号》"）和《公司章程》等相关 规定，公司对《2025年限制性股票激励计划（草案）》（以下简称"《激励计划（草案）》"或"本激励 计划"）拟激励对象的姓名和职务在公司内部进行了公示，公司董事会薪酬 ...

Core Points - The company has approved the release of restrictions on 234,080 shares of restricted stock, which will be tradable starting from October 21, 2025 [2][13][16] - A total of 8 individuals qualify for the release of these restricted shares, representing 0.0996% of the company's total equity [2][16] - The board of directors confirmed that the conditions for the first phase of the restricted stock incentive plan have been met [6][9] Summary of Relevant Sections Incentive Plan Approval Process - The board approved the incentive plan on April 8, 2024, and the shareholders authorized the board to manage related matters [2][3] - The plan underwent public disclosure and received no objections during the review period [3] - Subsequent meetings in May and August 2024 further refined the plan and confirmed the list of recipients [4][5] Conditions for Release of Restrictions - The board determined that the conditions for the first phase of the restricted stock incentive plan were met as of September 19, 2025 [6][9] - The release of restrictions is compliant with relevant regulations and does not harm the interests of the company or its shareholders [6][9] Adjustments to the Incentive Plan - The initial grant price for the restricted stock was adjusted to 11.00 yuan per share following the company's annual equity distribution [10] - Adjustments were made to the number of shares granted due to some recipients voluntarily forfeiting their allocations [11] - The repurchase price for certain shares was revised to 7.6786 yuan per share due to performance criteria not being met by some recipients [11][12] Listing and Trading of Released Shares - The shares that are being released from restrictions will be available for trading starting October 21, 2025 [13][16] - The total number of shares subject to release is 234,080, which will be reflected in the company's equity structure [16]