Core Viewpoint - Beijing Yinxin Changyuan Technology Co., Ltd. has conducted a self-inspection report regarding insider trading related to its 2025 Restricted Stock Incentive Plan, confirming that no insider trading occurred within the six months prior to the public disclosure of the plan [1][2][3] Group 1: Insider Information Management - The company held meetings on June 6, 2025, to approve the draft of the 2025 Restricted Stock Incentive Plan [1] - The company followed regulations outlined in the "Management Measures for Equity Incentives of Listed Companies" and the "Shenzhen Stock Exchange GEM Listing Rules" during the self-inspection process [2] - All insider information personnel were registered and confirmed to have not engaged in trading activities related to the company's stock or derivatives during the self-inspection period [2][3] Group 2: Conclusion of Self-Inspection - The company implemented strict confidentiality measures and limited the number of personnel involved in the planning of the incentive plan [3] - No evidence of information leakage was found prior to the public announcement of the incentive plan [3] - The self-inspection confirmed that insider information personnel did not trade the company's stock or derivatives based on insider information related to the incentive plan [3]

Core Viewpoint - The legal opinion letter confirms that Zhuhai Yingboer Electric Co., Ltd. has obtained the necessary approvals and authorizations for the adjustment of the grant price in its 2023 Restricted Stock Incentive Plan, in compliance with relevant laws and regulations [3][4]. Group 1: Approval and Authorization - The company has received approval from the shareholders' meeting, board of directors, and supervisory board for the adjustment of the grant price in the 2023 Restricted Stock Incentive Plan [3]. - The shareholders' meeting agreed to implement the incentive plan and authorized the board of directors to manage and adjust the plan [3]. Group 2: Specifics of the Adjustment - The company announced a cash dividend distribution totaling 7,674,877.78 yuan (including tax) and no bonus shares, with no shares being transferred from the capital reserve to shareholders [3]. - The adjustment method for the grant price is calculated as follows: P = P0 - V = 9.84 - 0.0291886 ≈ 9.81 yuan/share, where P0 is the pre-adjustment grant price and V is the dividend per share [4]. Group 3: Conclusion - The legal opinion concludes that the adjustment has obtained the necessary approvals and complies with the relevant regulations and the draft incentive plan [4].

Core Viewpoint - The legal opinion from Beijing Tianyuan Law Firm confirms that Huaxin Green Source Environmental Protection Co., Ltd.'s 2025 Restricted Stock Incentive Plan has met the necessary approvals and conditions for granting restricted stocks to eligible participants [2][6][9]. Group 1: Legal Framework and Compliance - The law firm acted as a special legal advisor for the company's 2025 Restricted Stock Incentive Plan, ensuring compliance with relevant laws and regulations, including the Company Law and Securities Law [2][3]. - The legal opinion asserts that the firm conducted thorough verification of the facts and documents related to the incentive plan, ensuring the accuracy and completeness of the information [3][4]. Group 2: Incentive Plan Details - The plan involves granting 1,348,938 restricted stocks at a price of 6.10 yuan per share to 44 eligible participants, with the grant date set for June 20, 2025 [6][7]. - The board of directors and the supervisory board have reviewed and approved the granting of stocks, confirming that the conditions for granting have been met [6][8]. Group 3: Granting Conditions - The granting of stocks is contingent upon the company not experiencing any adverse conditions, such as negative audit opinions or profit distribution issues, and the participants meeting the qualifications set forth in the relevant regulations [9]. - The legal opinion concludes that all conditions for granting the restricted stocks have been satisfied, and the company is required to fulfill its information disclosure obligations and complete related registration procedures [9][10].

Core Viewpoint - The company has conducted a self-examination regarding the trading activities of insiders and incentive recipients related to its 2025 Restricted Stock Incentive Plan, confirming no insider trading occurred during the specified period [1][2][3]. Group 1: Incentive Plan Overview - The company held board and supervisory meetings on May 30, 2025, to approve the 2025 Restricted Stock Incentive Plan and its summary [1]. - The plan was disclosed on June 3, 2025, in accordance with relevant regulations and internal confidentiality measures [1]. Group 2: Self-Examination Process - The self-examination covered the trading activities of insiders and incentive recipients from November 30, 2024, to May 30, 2025 [2]. - The company verified trading activities through documentation provided by the Shenzhen branch of the China Securities Depository and Clearing Corporation [2]. Group 3: Findings of the Self-Examination - No insider trading was found among the identified insiders during the self-examination period [2][3]. - Four other individuals engaged in stock trading, but their actions were based on personal judgment and did not involve insider information [2]. - The company adhered to confidentiality protocols and did not detect any information leaks prior to the public disclosure of the incentive plan [3].

通过了《关于以集中竞价交易方式回购公司股份方案的议案》，同意公司以自有 资金或自筹资金通过集中竞价交易方式回购公司股份，用于实施 2025 年限制性 股票激励计划。截至 2025 年 4 月 30 日，公司通过集中竞价交易方式已累计回购 公司股份 16,299,951 股。 议审议通过了《关于向公司 2025 年限制性股票激励计划激励对象首次授予限制 性股票的议案》，同意公司向 173 名激励对象首次授予 16,059,000 股限制性股票。 在资金缴纳过程中，有 1 名激励对象放弃认购，涉及股数 40,000 股，因此本次 激励计划首次授予激励对象人数由 173 人调整为 172 人，首次授予股数由 性股票激励计划首次授予登记工作。本次授予完成后，公司回购专用证券账户 （B887180567）中剩余 280,951 股无限售流通股。 根据《公司法》《证券法》《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等相关法律、法规及规范性文件的规定，公司回购专用账户持 有的公司股份不参与利润分配。因此，公司 2024 年度权益分配实施差异化分红。 二、股东大会审议通过的差异化权益分派方案 中信建投证券股份 ...

证券代码：605088 证券简称：冠盛股份 公告编号：2025-057 ? 本次股票上市类型为股权激励股份；股票认购方式为网下，上 市股数为2,062,560股。 本次股票上市流通总数为2,062,560股。 ? 本次股票上市流通日期为2025 年 6 月 27 日。 司"）召开 2025 年第三次临时董事会会议和 2025 年第三次临时监事会会议，审议 通过了《关于 2024 年限制性股票激励计划第一个解除限售期解除限售条件成就的 议案》，现就相关事项说明如下： 债券代码：111011 债券简称：冠盛转债 温州市冠盛汽车零部件集团股份有限公司 关于 2024 年限制性股票激励计划 第一个解除限售期解除限售暨上市公告 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。 重要内容提示： 《关于公司<2024 年限制性股票激励计划（草案）>及其摘要的议案》《关于公司 <2024 年限制性股票激励计划实施考核管理办法>的议案》和《关于提请股东大会 授权董事会办理限制性股票激励计划有关事项的议案》，公司薪酬与考核委员会发 表了同意的意 ...

Core Points - The company has verified the list of incentive recipients for the 2025 restricted stock incentive plan and confirmed that all recipients meet the conditions set by relevant laws and regulations [1][2] - The granting date for the restricted stock is set for June 20, 2025, with a grant price of 6.10 yuan per share, totaling 1,348,938 shares to be awarded to 44 individuals [2] Summary by Categories - **Incentive Plan Details** - The company plans to grant restricted stock to 44 individuals at a price of 6.10 yuan per share, amounting to a total of 1,348,938 shares [2] - The granting date is established as June 20, 2025 [2] - **Eligibility Criteria** - The recipients must not have been identified as inappropriate candidates by the stock exchange or the China Securities Regulatory Commission (CSRC) in the past 12 months [1] - Recipients must not have been subject to administrative penalties or market bans due to significant violations in the past 12 months [1] - Individuals with more than 5% shareholding or their immediate family members are excluded from being recipients [1]

Core Points - Hainan Mining Co., Ltd. is proposing to repurchase and cancel a total of 543,987 restricted stocks due to various reasons including non-compliance with incentive qualifications and performance standards [2][4] - The company will also change its registered capital and amend its articles of association following the repurchase of shares [4] - The company is electing new non-independent directors and supervisors as part of its governance structure adjustments [5][7] Group 1: Stock Repurchase and Cancellation - The company plans to repurchase 60,000 restricted stocks from one individual who became a supervisor and is no longer eligible for the incentive plan [2] - Additionally, 47,055 restricted stocks will be repurchased from four individuals who are no longer eligible due to various reasons such as illness or retirement [2] - A total of 436,932 restricted stocks will be canceled from individuals who did not meet performance standards or faced disciplinary actions [2] Group 2: Changes in Registered Capital - Following the repurchase of 14,013,575 shares, the company's registered capital will be adjusted accordingly [4] - The articles of association will be amended to reflect the new registered capital and total number of shares [4] Group 3: Governance Structure Adjustments - The company is nominating Zhou Hongxia as a candidate for a non-independent director position, following the resignation of a previous director [5] - The company is also nominating Cao Yu as a candidate for a non-employee representative supervisor, following the resignation of a previous supervisor [7] - Both candidates meet the necessary qualifications and have no significant conflicts of interest with the company [5][7]

证券代码：603275 证券简称：众辰科技 公告编号：2025-040 上海众辰电子科技股份有限公司 监事会关于公司2025年第二期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的公告 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、准确性和完整性承担法律责任。 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》《上市公司股权激励管理办法》（以下简称《管理办法》）等相关 法律、法规和规范性文件及《上海众辰电子科技股份有限公司章程》（以下简 称《公司章程》）的规定，上海众辰电子科技股份有限公司（以下简称"公 司"）于 2025 年 6 月 13 日召开了第二届董事会第十四次会议、第二届监事会 第十次会议，审议通过了《关于<2025 年第二期限制性股票激励计划（草案）> 及其摘要的议案》等相关议案，并对 2025 年第二期限制性股票激励计划（以下 简称"本激励计划"）授予激励对象的姓名及职务进行了公示，监事会结合公 示情况对激励对象人员名单进行了核查，相关公示情况及核查意见如下： 一、公示情况及核查方式 （一）公司对激励对象 ...

Core Viewpoint - The legal opinion letter from Grandall Law Firm (Hangzhou) confirms that the adjustments to the stock incentive plan of Daily Interaction Co., Ltd. are compliant with relevant laws and regulations, including the adjustment of stock grant prices, the cancellation of certain restricted stocks, and the fulfillment of vesting conditions for the first vesting period [2][6][14]. Group 1: Legal Compliance and Approval - The law firm conducted a thorough verification of the relevant documents and facts, ensuring that the legal opinions provided are accurate and complete [3][4]. - Daily Interaction has guaranteed the authenticity and completeness of the materials provided to the law firm for the issuance of the legal opinion [4][5]. - The necessary approvals and authorizations for the adjustments, cancellations, and vesting matters have been obtained, in accordance with the relevant regulations and the incentive plan [6][14]. Group 2: Stock Grant Price Adjustment - The adjustment of the stock grant price was necessitated by the distribution of cash dividends to shareholders, with the adjusted grant price calculated as follows: P = P0 - V, where P0 is the original grant price and V is the cash dividend per share [6][7]. - The adjusted grant price after the dividend distribution is 19.97 CNY per share, down from the original price of 20.02 CNY [7]. Group 3: Cancellation of Restricted Stocks - A total of 1.07 million shares of restricted stock were canceled due to 44 individuals no longer qualifying as incentive recipients due to personal reasons [8][14]. - The cancellation of these shares is in compliance with the relevant regulations and the incentive plan [8][14]. Group 4: Vesting Conditions - The first vesting period for the restricted stocks is defined as the period from April 25, 2023, to April 24, 2026 [8][11]. - The conditions for vesting have been met, including the absence of negative audit opinions and compliance with performance targets [10][11]. - The performance assessment for the first vesting period requires a net profit growth rate of no less than 35% compared to the previous year [11][12].