Core Viewpoint - The legal opinion issued by Hunan Qiyuan Law Firm confirms that Hunan Hengguang Technology Co., Ltd.'s 2024 restricted stock incentive plan's repurchase price adjustment has obtained necessary approvals and complies with relevant laws and regulations [1][7]. Group 1: Legal Framework and Compliance - The legal opinion is based on the Company Law, Securities Law, and relevant regulations governing stock incentive plans [1][2]. - The law firm has conducted thorough verification of the company's actions and the legality of the incentive plan, ensuring no false records or misleading statements exist [2][3]. - The firm will bear legal responsibility for the opinion provided, which is based on the company's assurances regarding the completeness and accuracy of the information provided [2][3]. Group 2: Incentive Plan Details - The 2024 restricted stock incentive plan includes provisions for adjusting the repurchase price of restricted stocks based on various corporate actions such as capital increases and cash dividends [7][8]. - The repurchase price adjustment formula is specified, taking into account factors like stock dividends and cash distributions [7][8]. - The company has approved a cash dividend of RMB 1.25 per 10 shares, totaling RMB 13.8 million, which has been implemented [8][9]. Group 3: Repurchase Price Adjustment - The adjusted repurchase price for the restricted stock is calculated to be RMB 7.735 per share after accounting for the cash dividend [8][9]. - The adjustment ensures that the repurchase price remains above RMB 1, in compliance with the incentive plan's stipulations [8][9]. - The repurchase price will also include bank interest on the granted price if the stocks cannot be released due to performance assessment reasons [9].

上海信公轶禾企业管理咨询有限公司 独立财务顾问报告 上海信公轶禾企业管理咨询有限公司 关于 哈尔滨森鹰窗业股份有限公司 调整 2023 年限制性股票激励计划 公司层面业绩考核 上海信公轶禾企业管理咨询有限公司 独立财务顾问报告 目 录 上海信公轶禾企业管理咨询有限公司 独立财务顾问报告 第一章 声 明 之 独立财务顾问报告 独立财务顾问： 二〇二五年六月 六、本独立财务顾问提请投资者注意，本独立财务顾问报告不构成对森鹰窗 业的任何投资建议，对投资者依据本独立财务顾问报告所做出的任何投资决策可 能产生的风险，本独立财务顾问不承担任何责任。 上海信公轶禾企业管理咨询有限公司接受委托，担任哈尔滨森鹰窗业股份有 限公司（以下简称"森鹰窗业""上市公司"或"公司"）2023 年限制性股票 激励计划（以下简称"本激励计划"）的独立财务顾问（以下简称"本独立财务 顾问"），并制作本独立财务顾问报告。本独立财务顾问报告根据《中华人民共 和国公司法》《中华人民共和国证券法》《上市公司股权激励管理办法》《深圳 证券交易所创业板上市公司自律监管指南第 1 号——业务办理》等法律、法规和 规范性文件的有关规定，在森鹰窗业提供有关资料 ...

Group 1 - The company held its 26th meeting of the second supervisory board on June 16, 2025, with all three supervisors present, ensuring compliance with relevant laws and regulations [1] - The supervisory board approved an increase in the estimated amount for daily related transactions for 2025, stating that it aligns with the company's business development needs and follows market fairness principles [1][2] - The board confirmed that the decision-making process for the transactions adhered to the company's internal regulations and would not affect the company's independence or harm the interests of shareholders, particularly minority shareholders [1] Group 2 - The supervisory board reviewed the company's stock incentive plan and found no prohibitive conditions under relevant laws and regulations, confirming the company's eligibility to implement the plan [2][3] - The board agreed to grant 776,000 shares of the second category of restricted stock to 18 incentive objects, with a grant date set for June 20, 2025, and a price of 5.68 yuan per share [3] - The board's decision on the stock incentive plan received unanimous approval from all present members [3]

Group 1 - The company held its 17th meeting of the 9th Supervisory Board on June 20, 2025, which was legally convened and hosted by Chairwoman Zhao Lili [1] - The Supervisory Board approved the draft of the 2025 Restricted Stock Incentive Plan, believing it aligns with relevant laws and regulations and will benefit the company's sustainable development without harming the interests of shareholders, especially minority shareholders [1][2] - The board also approved the implementation assessment management measures for the 2025 incentive plan, which are designed to ensure smooth execution and establish a balanced value distribution system [2] Group 2 - The Supervisory Board verified the list of incentive objects for the 2025 plan, confirming that all candidates meet the qualifications set forth in relevant regulations and have not been disqualified in the past 12 months [2][3] - The company will publicly announce the names and positions of the incentive objects at least 10 days before the shareholders' meeting [3][4] - The board approved adjustments to the performance assessment targets for the 2023 incentive plan, stating that the changes are based on the company's current operational situation and are aimed at enhancing employee motivation [4][5]

哈尔滨森鹰窗业股份有限公司（以下简称"公司"）于2025年6月20日召开 第九届董事会第二十一次会议，审议通过了《关于提请召开公司2025年第三次 临时股东大会的议案》，现将本次股东大会的相关事项通知如下： 哈尔滨森鹰窗业股份有限公司 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。 证券代码：301227 证券简称：森鹰窗业 公告编号：2025-058 （1）现场会议召开的时间：2025年7月8日（星期二）14:00 （2）网络投票时间：2025年7月8日（星期二） 其中，通过深圳证券交易所交易系统进行网络投票的时间为2025年7月8日 （星期二）9:15-9:25，9:30-11:30，13:00-15:00。通过深圳证券交易所互联网投 票系统投票的具体时间为2025年7月8日（星期二）9:15至15:00期间的任意时间。 开。 （1）现场表决：股东本人出席现场会议或者通过授权委托书（见附件2） 委托他人出席现场会议； （2）网络投票：本次股东大会通过深圳证券交易所交易系统和互联网投票 系统（http://wltp.cninfo.com.cn）向全体股东提供 ...

Group 1 - The company held its 13th meeting of the second board on June 20, 2025, via telecommunication, with all 9 directors participating, complying with the Company Law and the Articles of Association [2][14] - The board approved the proposal to cancel 104,965 shares of the second category of restricted stock due to the departure of 12 incentive targets and non-compliance of one target with the incentive criteria [2][15][42] - The board also approved the adjustment of the grant price for the 2024 restricted stock incentive plan from 17.012 yuan per share to 16.855 yuan per share [7][61][64] Group 2 - The board recognized that the conditions for the first vesting period of the 2024 restricted stock incentive plan have been met, allowing for the allocation of 3,549,651 shares to 264 eligible incentive targets [8][30][47] - The total number of restricted stocks granted under the incentive plan is 15,145,060 shares, with the first grant not exceeding 12,382,100 shares [27][41] - The vesting conditions include performance assessments based on net profit and sales growth of phosphate-based cathode materials over the years 2024 to 2026 [33][34][35]

Core Viewpoint - The company held its 29th board meeting and 22nd supervisory meeting, where several key resolutions were passed regarding employee stock ownership plans and amendments to corporate governance documents [1][59]. Group 1: Employee Stock Ownership Plan - The third unlocking period performance assessment for the company's third employee stock ownership plan was not met, as the net profit growth rate did not reach the required 33.10% compared to 2021 [2][71]. - A total of 1,822,707 shares corresponding to the unmet performance indicators will not be unlocked and will be sold by the management committee of the employee stock ownership plan [2][72]. - The company will return the proceeds from the sale to the holders based on the lower of the actual sale amount or the original investment amount, with any remaining profit going to the company [2][72]. Group 2: Stock Repurchase and Cancellation - The company approved the repurchase and cancellation of 2,274,000 shares from the 2023 restricted stock incentive plan due to unmet performance indicators and the departure of seven incentive targets [3][60]. - The repurchase price for the shares was set at 8.8120 yuan per share, following adjustments based on previous cash dividends [86][87]. - This repurchase will reduce the total share capital from 384,769,288 shares to 382,495,288 shares, affecting the total A+H share capital as well [86][87]. Group 3: Corporate Governance Amendments - The company agreed to amend its articles of association and cancel the supervisory board, which will require approval at the upcoming shareholder meeting [6][63]. - Several internal management systems, including those for external investment, guarantees, and related party transactions, were revised to align with current regulations [10][13][16]. - The company will hold its first temporary shareholder meeting of 2025 on July 7, 2025, to discuss these amendments and other matters [56][57].

Group 1 - The company held its fourth board meeting on June 20, 2025, with all nine directors present, and the meeting was conducted in accordance with relevant laws and regulations [2][3]. - The board approved the grant of restricted stock to 72 eligible participants at a price of 72.81 yuan per share, totaling 1,186,440 shares [3][45]. - The board also approved the use of idle raised funds for cash management, with a maximum amount of 25 million yuan from the initial public offering and 85 million yuan from the 2022 private placement [4][11]. Group 2 - The company plans to conduct foreign exchange hedging activities, which were also approved by the board [5][74]. - A special account will be established for the funds raised from the issuance of A-shares to specific investors, ensuring proper management and storage of the funds [6][7]. - The board authorized the chairman to adjust the issuance price if the number of shares issued does not meet 70% of the planned amount [7][8]. Group 3 - The company aims to improve the efficiency of fund utilization and maximize shareholder returns by managing idle funds through low-risk financial products [15][18]. - The cash management will be conducted under strict regulations, ensuring that the funds are not used for high-risk investments [18][21]. - The company will disclose information regarding the cash management activities in accordance with regulatory requirements [21][22].

A 股代码：688428 A 股简称：诺诚健华 公告编号：2025-024 港股代码：09969 港股简称：诺诚健华 诺诚健华医药有限公司 关于作废部分已授予尚未归属的限制性股票的公告 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。 诺诚健华医药有限公司（以下简称"诺诚健华"或"公司"）于 2025 年 6 月 20 日召开董事会审议通过了《作废部分已授予尚未归属的限制性股票》的议案，现 将相关事项公告如下： 一、2023 年科创板限制性股票激励计划已履行的相关审批程序 板限制性股票激励计划（草案）及其摘要的议案》《关于 2023 年科创板限制性 股票激励计划实施考核管理办法的议案》《关于根据计划授权限额发行及授出 董事会办理本公司 2023 年科创板限制性股票激励计划相关事宜的议案》《关于 召开公司股东周年大会的议案》。公司独立非执行董事就本激励计划相关议案发 表了明确同意的独立意见。 事公开征集委托投票权的公告》，根据该公告，公司独立非执行董事胡兰女士已 就本激励计划相关议案向公司 A 股股东公开征集委托投票权。 象的 ...

股票代码：002747 股票简称：埃斯顿 公告编号：2025-044 号 南京埃斯顿自动化股份有限公司 关于向 2025 年股票期权与限制性股票激励计划激励对象 授予股票期权和限制性股票的公告 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、误导性陈述或重大遗漏。 重要内容提示： ??股票期权与限制性股票授权/授予日为 2025 年 6 月 20 日 ??股票期权授予数量为 350.00 万份，行权价格为 20.53 元/份 ??限制性股票授予数量为 400.00 万股，授予价格为 10.27 元/股 南京埃斯顿自动化股份有限公司（以下简称"公司"或"埃斯顿"）于 2025 年 次会议，审议通过了《关于向 2025 年股票期权与限制性股票激励计划激励对象授予 股票期权和限制性股票的议案》。董事会认为公司 2025 年股票期权与限制性股票激 励计划（以下简称"本次激励计划""本激励计划"或"《激励计划》"）的授予 条件已经满足，确定授权/授予日为 2025 年 6 月 20 日，向符合授予条件的 135 名 激励对象授予 350.00 万份股票期权，行权价格为 20.53 元/份；向符 ...