Core Viewpoint - The announcement details the implementation of the 2023 Restricted Stock Incentive Plan by Jiangsu Nuotai Aosaino Biopharmaceutical Co., Ltd, including the allocation of restricted stocks and their upcoming listing date. Group 1: Stock Listing and Allocation - The total number of stocks to be listed for circulation is 1,232,616 shares, with the listing date set for July 9, 2025 [1][7]. - The stock allocation includes 62 incentive recipients, with a total of 410.8720 million shares granted, representing 30% of the total granted shares [5][6]. Group 2: Decision-Making Process - The decision-making process for the stock allocation involved multiple meetings, including the approval of the incentive plan by the board and independent directors, as well as the verification of the incentive recipient list by the supervisory board [2][3][4]. Group 3: Financial Impact - Following the stock allocation, the total share capital will increase from 314,819,281 shares to 316,051,897 shares, with the new shares accounting for approximately 0.39% of the total share capital [10][11]. - The basic earnings per share (EPS) for 2024 will be diluted, calculated based on the new total share capital, while the net profit attributable to shareholders remains unchanged at 404,389,990.70 yuan [11].

Core Points - The company announced the lifting of restrictions on 437,458 shares of restricted stock on July 8, 2025, which represents 0.3665% of the total share capital [1][14] - A total of 86 individuals are eligible for the lifting of restrictions under the 2023 Restricted Stock Incentive Plan [1][14] - The second lifting of restrictions is based on the fulfillment of specific performance conditions outlined in the incentive plan [6][9] Summary by Sections Incentive Plan Approval and Conditions - The board of directors and the supervisory board approved the lifting of restrictions on the second phase of the 2023 Restricted Stock Incentive Plan during meetings held on July 1, 2025 [1][2] - The plan's second lifting period lasts from the completion of the stock grant registration for 24 months, with the lifting conditions needing to be met [6][9] Performance Metrics - The performance metrics for the lifting of restrictions include revenue growth and net profit growth, with specific targets set based on the company's 2022 financial performance [8][10] - The company achieved a revenue of approximately 1.17 billion yuan and a net profit of approximately 111 million yuan for the year 2024, meeting the required performance conditions [8][10] Changes in Incentive Plan Participants - The number of eligible participants in the incentive plan was adjusted from 92 to 91 due to one participant voluntarily opting out [11][12] - The stock grant price was adjusted from 17.67 yuan to 17.47 yuan per share following the company's 2022 equity distribution [11][12] Stock Buyback and Cancellation - The company has conducted buybacks and cancellations of restricted stocks due to participants leaving the company or not meeting performance targets, resulting in a reduction of eligible shares [12][14] - A total of 739,096 shares were repurchased and canceled due to performance not meeting the set targets for the first lifting period [12][14]

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]

Core Viewpoint - The company has announced the completion of the fourth unlock period for its 2021 restricted stock incentive plan, allowing 133,680 shares to be listed for trading, which represents 0.0577% of the total share capital [1][12][21] Group 1: Incentive Plan Details - The company held board meetings to approve the conditions for the fourth unlock period of the 2021 restricted stock incentive plan [2][10] - The total number of shares granted under the incentive plan was adjusted to 10,085,000 shares for 287 incentive targets, with the grant price adjusted from 16.94 yuan to 16.44 yuan per share [4][5] - The fourth unlock period's conditions were partially met, allowing for the release of shares for eligible incentive targets [10][17] Group 2: Unlock Conditions and Performance Metrics - The unlock conditions included no negative audit opinions on the financial reports and no violations of profit distribution regulations [12][13] - The performance target for the unlock period was set at a minimum revenue of 40.3 billion yuan for 2024, with a corresponding unlock ratio based on actual performance [16][17] Group 3: Share Buyback and Cancellation - The company has conducted buybacks and cancellations of restricted stocks for departed employees, totaling 1,877,000 shares across various meetings [6][19][20] - The buyback price for the canceled shares was set at 16.44 yuan per share [6][20] Group 4: Share Structure Changes - Following the unlock, the total share capital remains at 2,318,051,016 shares, with no changes in the overall share structure [21]

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].

Group 1 - The company held its 8th meeting of the 2nd Board of Directors on July 1, 2025, to discuss and approve adjustments to the 2025 Restricted Stock Incentive Plan [2][3][14] - The number of incentive recipients was adjusted from 135 to 133 due to two individuals voluntarily giving up their shares, with the total number of restricted stocks remaining unchanged [3][15][16] - The board approved the grant of 1,627,596 restricted stocks to 133 recipients at a price of 5.81 yuan per share, with the grant date set for July 1, 2025 [7][20][28] Group 2 - The company followed necessary procedures for the incentive plan, including internal announcements and approvals from the Compensation and Assessment Committee [13][21][22] - The adjustments made to the incentive plan do not materially affect the company's financial status or operational results [16][36] - The legal opinion confirmed that the adjustments and grants comply with relevant regulations and that there are no legal obstacles to implementation [17][37][38]

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。 ...