Core Viewpoint - The announcement details the progress of the 2024 restricted stock incentive plan of Opple Lighting, including the approval of stock grants to 47 eligible participants and the financial implications of these grants [1][2]. Group 1: Stock Grant Details - The company approved the grant of 1.44 million restricted stocks at a price of RMB 6.86 per share to 47 eligible participants, with the grant date set for August 5, 2025 [1]. - The total amount received from the participants for the stock subscription was RMB 9,878,400, corresponding to the 1.44 million shares [2]. Group 2: Stock Source and Changes - The restricted stocks granted are sourced from the company's repurchased A-shares in the secondary market, which will change from unrestricted to restricted circulation [2]. - The company will complete the registration of the restricted stock grant with the China Securities Depository and Clearing Corporation Limited, Shanghai Branch, and will fulfill its information disclosure obligations accordingly [3].

Group 1 - The resignation of director Wang Ji due to internal work adjustments will not affect the company's board operations or normal business [2][3] - Wang Ji will continue to hold other positions within the company after his resignation [2][3] - The company expresses gratitude for Wang Ji's contributions during his tenure [4] Group 2 - Bai Gang has been elected as the employee representative director during the employee representative assembly held on September 15, 2025 [4] - Bai Gang meets the qualifications required by relevant laws and regulations for the position of director [4] - The number of directors who are also senior management and employee representatives does not exceed half of the total number of directors, complying with legal requirements [4] Group 3 - The company held its 14th meeting of the second board on September 15, 2025, to elect members of the specialized committees [5][21] - The audit committee, remuneration and assessment committee, and nomination committee were elected, with independent directors holding a majority [6][22] - The term for the newly elected committee members will last until the end of the second board's term [6][22] Group 4 - The company held its first extraordinary general meeting on September 15, 2025, with all procedures complying with the Company Law and the company's articles of association [10][11] - All resolutions proposed during the meeting were passed unanimously, including the 2025 interim dividend and the 2025 restricted stock incentive plan [13][15] - The meeting was attended by 8 out of 9 directors and all 3 supervisors, ensuring a quorum [12][11] Group 5 - The company conducted a self-examination regarding insider trading related to the 2025 restricted stock incentive plan, confirming no insider trading occurred during the specified period [29][30] - All insider information was properly managed and no leaks were reported prior to the public disclosure of the incentive plan [30][31] - The company adhered to relevant laws and regulations throughout the planning and execution of the incentive plan [30][31]

Meeting Overview - The 18th (temporary) meeting of the 8th Board of Directors of the company was held on September 12, 2025, via communication voting, with all 11 directors present [2][3]. Board Resolutions - The Board unanimously approved the proposal regarding the achievement of the third unlock period for the initial grant of the 2022 restricted stock incentive plan, allowing 1,568 incentive objects to unlock a total of 37,600,462 shares, which represents 1.43% of the company's total share capital [3][25]. - The Board agreed to adjust the repurchase price of the restricted stock from 5.17 yuan/share to 5.07 yuan/share following the distribution of cash dividends of 0.1 yuan/share [4][42]. - The Board approved the repurchase and cancellation of 1,786,669 shares of restricted stock due to 142 incentive objects failing to meet unlock conditions, with 70 leaving the company and 72 not meeting performance standards [7][19]. Supervisory Board Resolutions - The Supervisory Board confirmed the achievement of unlock conditions for the same 1,568 incentive objects and 37,600,462 shares, validating the performance assessment and compliance with legal procedures [14][15]. - The Supervisory Board also approved the adjustment of the repurchase price to 5.07 yuan/share and confirmed that the adjustment does not harm the interests of the company and its shareholders [16][20]. - The Supervisory Board agreed to the repurchase and cancellation of the same 1,786,669 shares, affirming compliance with relevant regulations [19][21]. Legal and Compliance - The company has ensured that all resolutions and actions taken regarding the restricted stock incentive plan comply with the relevant laws and regulations, as confirmed by legal opinions from Guangdong Nanguo Desai Law Firm [40][41].

Group 1 - The company announced the convening of the fifth board meeting on September 15, 2025, to review the proposal for granting restricted stock under the 2025 restricted stock incentive plan [2] - The board approved the grant date for the restricted stock incentive plan to be September 15, 2025, with a grant price set at 4.26 yuan per share [2] - A total of 6.0875 million shares of restricted stock will be granted to 133 incentive objects [2]

Group 1 - The core point of the article is that Yatong Precision Engineering (603190.SH) has announced a restricted stock incentive plan for 2025, proposing to grant 4.7 million shares of restricted stock to incentive recipients, which accounts for approximately 3.92% of the company's total share capital at the time of the announcement [1] - The grant price for the restricted stock is set at 11.99 yuan per share [1] - The validity period of the incentive plan lasts from the completion of the registration of the restricted stock until all restricted stocks are released from restrictions or repurchased and canceled, with a maximum duration of 48 months [1]

智通财经APP讯，亚通精工(603190.SH)发布2025年限制性股票激励计划(草案)，拟向激励对象授予470 万股公司限制性股票，约占激励计划草案公告时公司股本总额的3.92%。授予价格为每股11.99元。 此次激励计划有效期为限制性股票登记完成之日起至所有限制性股票解除限售或回购注销完毕之日止， 最长不超过48个月。 ...

Group 1 - The stock price of Xianheng International (605056) increased by 2.01% to 14.19 yuan as of September 12, 2025, with a market cap of 5.852 billion yuan [1] - Goldman Sachs Asia Strategic PTE. LTD. reduced its holdings by 2.4881 million shares, decreasing its ownership from 5.61% to 5.00%, with a total reduction amounting to 34,572,112.60 yuan [1][3] - The company held its fourth extraordinary general meeting on September 10, 2025, where the proposal to change the accounting firm was approved with a 99.9685% approval rate from attending shareholders [1][3] Group 2 - The company convened the 19th meeting of the third board of directors on September 11, 2025, approving the draft of the 2025 Restricted Stock Incentive Plan, which will be presented to the shareholders' meeting on September 29, 2025 [2] - The incentive plan proposes to grant 6 million restricted shares, accounting for 1.46% of the total share capital, with a grant price of 7.29 yuan per share [2] - The vesting period for the restricted shares is set for three years, with a release ratio of 40%, 30%, and 30% [2]

证券代码：300800 证券简称：力合科技 公告编号：2025-039 力合科技（湖南）股份有限公司 第五届董事会第十一次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或者重大 遗漏。 一、会议召开情况： 力合科技（湖南）股份有限公司第五届董事会第十一次会议于2025年9月9日通过电子邮件的方式发出会 议通知及会议议案，并于2025年9月12日以现场和通讯表决相结合的方式在公司会议室召开。 登录新浪财经APP 搜索【信披】查看更多考评等级 本次会议应参加表决董事9人，实际参加表决董事9人（其中董事方凯正以通讯表决方式出席会议）。会 议由董事长邹雄伟先生召集并主持，公司部分监事、高级管理人员列席会议。本次会议的召集、召开均 符合《中华人民共和国公司法》和《力合科技（湖南）股份有限公司章程》的有关规定。 二、会议表决情况： 本次会议由董事长邹雄伟先生召集并主持，采用记名投票方式，审议并通过了如下议案： 1.审议通过《关于〈力合科技(湖南)股份有限公司2025年限制性股票激励计划(草案)〉及其摘要的议 案》； 基于对公司价值的判断和发展前景的坚定信心，为建立完善的长 ...

Group 1 - The company held its 28th meeting of the 6th Board of Directors on September 12, 2025, where all 9 directors attended, ensuring compliance with relevant laws and regulations [2][3][4] - The Board approved the proposal regarding the first unlock conditions of the 2024 restricted stock incentive plan, allowing 1,707,000 shares to be unlocked for 44 eligible participants [3][29][36] - The Board also approved the proposal to repurchase and cancel 558,000 shares of restricted stock due to unmet performance targets and the departure of two incentive participants [6][18][19] Group 2 - The repurchase includes 408,000 shares from 7 participants who did not meet the first unlock conditions and 150,000 shares from 2 participants who left the company [20][21][24] - The adjusted repurchase price is set at 2.15 yuan per share plus bank interest, with the total repurchase amount estimated at approximately 1.2047 million yuan [24][26] - Following the repurchase, the company's total share capital will decrease from 646,208,651 shares to 645,650,651 shares [25][40] Group 3 - The company has fulfilled all necessary decision-making procedures and disclosure obligations regarding the stock incentive plan and the repurchase of shares [17][31][37] - The legal opinion confirms that the repurchase and cancellation of shares comply with relevant laws and regulations, ensuring the legality and validity of the decisions made [27][37][44] - The company will notify creditors regarding the share repurchase and provide them with the opportunity to claim debts within specified timeframes [41][42]

Group 1 - The company held its fifth meeting of the third board of directors on September 12, 2025, where all eight directors attended, and the meeting complied with relevant laws [2][4] - The board approved adjustments to the 2024 restricted stock incentive plan, specifically the grant price and quantity of reserved shares, setting the new grant price at 7.21 yuan per share and the quantity at 260,400 shares [3][41] - The board also approved the granting of 260,000 shares of reserved restricted stock to four incentive objects on the same date [6][43] Group 2 - The supervisory board held its third meeting on September 12, 2025, with all three supervisors present, and the meeting adhered to legal requirements [11][13] - The supervisory board agreed with the board's adjustments to the 2024 restricted stock incentive plan, confirming that the adjustments did not harm the interests of the company or its shareholders [12][16] - The supervisory board also approved the granting of reserved restricted stock to the incentive objects, affirming that all conditions for granting were met [14][42] Group 3 - The adjustments to the incentive plan were necessitated by the company's profit distribution and capital reserve transfer, which included a cash dividend of 7.3 yuan per 10 shares and a capital reserve transfer of 4 shares for every 10 shares held [23] - The adjustments to the grant price and quantity were calculated based on the company's stock changes, ensuring compliance with the relevant regulations [26][27] - The company expects that these adjustments will not have a substantial impact on its financial status or operational results [27][50]