Meeting Overview - The third meeting of the Supervisory Board of Hangzhou Anjisi Medical Technology Co., Ltd. was held on June 17, 2025, with all three supervisors present, complying with relevant laws and regulations [1]. Resolutions Passed - The Supervisory Board approved the proposal to grant restricted stock to three eligible incentive objects under the 2025 Restricted Stock Incentive Plan at a price of 46.16 yuan per share, totaling 16,089 shares [1][2]. - The Supervisory Board approved the proposal to postpone certain fundraising investment projects, stating that the decision was made based on the actual construction situation and did not harm shareholders' interests [2]. - The Supervisory Board approved the use of self-owned foreign exchange funds to pay for the required funds for fundraising projects, with a plan to replace the amount with raised funds, ensuring compliance with relevant regulations and improving fund utilization efficiency [3].

Group 1 - The first meeting of the ninth Supervisory Board of Antai Technology Co., Ltd. was held on June 9, 2025, and the meeting's resolutions were legally compliant and did not harm the interests of the company and its shareholders [1][2] - The Supervisory Board approved the performance assessment for the second unlock period of the restricted stock incentive plan, confirming that the company-level performance targets were met, allowing a 100% unlock ratio for 240 incentive recipients [2] - Three individuals received a D-level assessment, resulting in a 0% unlock ratio for their second unlock period, and the company will repurchase their shares at the lower of the grant price or market price at the time of repurchase [2] Group 2 - The Supervisory Board reviewed the decision-making process for the investment in Hefei Steel Research Institute and confirmed that it complied with relevant laws and regulations, ensuring fairness and reasonableness in the transaction pricing [2] - The related party transaction was deemed to align with market rules and did not harm the interests of the company and its shareholders [2][3]

Meeting Overview - The first temporary meeting of the fourth Supervisory Board of Shandong Kehui Power Automation Co., Ltd. was held on June 20, 2025, with all three supervisors present [1][2]. Resolutions Passed - The Supervisory Board approved the adjustment of the grant price for the 2024 restricted stock incentive plan from 6.00 yuan per share to 5.85 yuan per share, stating that the adjustment complies with relevant laws and regulations [1][2]. - The board verified the list of candidates for the 2024 restricted stock incentive plan, confirming that all candidates meet the qualifications as per the Company Law and other regulations [2][3]. - The board agreed to grant 190,000 shares of restricted stock to the incentive objects, stating that the conditions for granting have been met [3]. - The board approved the cancellation of part of the reserved restricted stock under the 2024 incentive plan, affirming that this action does not harm shareholder interests [4]. - The board agreed to postpone certain fundraising projects, indicating that this decision is based on the actual implementation of the projects and does not change the intended use of the raised funds [4].

北京市金杜（深圳）律师事务所 关于深圳云天励飞技术股份有限公司 首次授予部分及预留授予部分（第一批次）第一个归属期归属条件成 就及部分限制性股票作废相关事项 之 法律意见书 致：深圳云天励飞技术股份有限公司 北京市金杜（深圳）律师事务所（以下简称"金杜"或者"本所"）接受深圳 云天励飞技术股份有限公司（以下简称"公司"或"云天励飞"）的委托，作为公 司 2023 年限制性股票激励计划（以下简称"本（次）激励计划"）的专项法律顾 问，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 《上市规则》） 、《科创板上市公司自律监管指南第 4 号——股权激励信息披露》等 法律、行政法规、部门规章及其他规范性文件（以下简称"法律法规"）、 《深圳云 法》 （以下简称《证券法》）、中国证券监督管理委员会（以下简称中国证监会） 《上 市公司股权激励管理办法》1（以下简称《管理办法》）、上海证券交易所（以下简 《上海证券交易所科创板股票上市规则（2025 年 4 月修订）》 称上交所） （以下简称 的决定》（中国证券监督管理委员会令第 227 号，2025 年 3 月 27 日实施）修订，目前现行有 ...

Group 1 - The board of directors of Hangzhou Guangyun Technology Co., Ltd. held its 30th meeting on June 18, 2025, where all 7 directors attended, and the meeting complied with relevant laws and regulations [1] - The board approved the proposal to waive the notification period for this meeting with a unanimous vote of 7 in favor [1] Group 2 - The board reviewed and approved the draft of the 2025 Restricted Stock Incentive Plan aimed at establishing a long-term incentive mechanism to attract and retain talent, aligning the interests of shareholders, the company, and core team members [2][3] - The proposal for the implementation assessment management method of the 2025 Restricted Stock Incentive Plan was also approved, ensuring the plan's smooth execution and alignment with the company's strategic goals [3][4] Group 3 - The board proposed to authorize the board to handle matters related to the 2025 Restricted Stock Incentive Plan, including determining the grant date and adjusting the number of restricted stocks in case of corporate actions [5][6] - A proposal to convene the second extraordinary general meeting of shareholders in 2025 was approved with a unanimous vote of 7 in favor [7]

Group 1 - The core viewpoint of the article is that Hangzhou Guangyun Technology Co., Ltd. is preparing to implement a restricted stock incentive plan for 2025, which has been reviewed and approved by the Board of Directors' Compensation and Assessment Committee [1][3] - The company has confirmed that it meets the qualifications to implement the incentive plan, ensuring that the incentive objects do not include independent directors or supervisors, and that the selection criteria comply with relevant regulations [2][3] - The plan aims to align the interests of management and shareholders, enhance management efficiency, and support the sustainable development of the company, with no evident harm to the interests of the company and all shareholders [3] Group 2 - The review process for the incentive plan adheres to the requirements set forth in the Company Law, Securities Law, and other relevant regulations, ensuring that the granting and vesting arrangements for the restricted stock do not violate any laws or infringe on the interests of the company and its shareholders [2][3] - The company will publicly disclose the names and positions of the incentive objects at least 10 days prior to the shareholders' meeting, and the Compensation and Assessment Committee will provide its review opinions on the list of incentive objects five days before the meeting [2] - The implementation of the incentive plan is contingent upon approval at the shareholders' meeting [3]

关于 2021 年限制性股票激励计划首次授予部分限制 性股票第三个解除限售期解除限售条件成就的公告 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、准确性和完整性承担 法律责任。 重要内容提示： 证券代码：600929 证券简称：雪天盐业 公告编号：2025-031 雪天盐业集团股份有限公司 ? 雪天盐业集团股份有限公司（以下简称雪天盐业或公司）2021 年限制性股票激励计划（以下简称本次激励计划）首次授予部分限制 性股票第三个解除限售期解除限售条件成就，符合解除限售条件成就 的激励对象共 66 名，可解除限售的限制性股票数量为 2,915,100 股， 约占目前公司总股本的 0.178%。 ? 本次限制性股票在相关部门办理完解除限售手续后、上市流 通前，公司将发布相关提示性公告，敬请投资者注意。 公司于 2025 年 6 月 20 日召开第五届董事会第六次会议、第五届 监事会第六次会议，审议通过了《关于 2021 年限制性股票激励计划 首次授予部分限制性股票第三个解除限售期解除限售条件成就的议 案》。根据《上市公司股权激励管理办法》（以下简称《管理办法》 ...

证券代码：600929 证券简称：雪天盐业 公告编号：2025-033 雪天盐业集团股份有限公司 关于回购注销部分激励对象已获授 但尚未解除限售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、准确性和完整性承担 法律责任。 雪天盐业集团股份有限公司（以下简称公司）于 2025 年 6 月 议通过了《关于回购注销部分激励对象已获授但尚未解除限售的限制 性股票的议案》，具体情况如下： 四届监事会第二十九次会议审议通过了《关于 2021 年限制性股票激 励计划预留授予部分限制性股票第一个解除限售期解除限售条件成 就的议案》。 一、本次激励计划已履行的相关程序 过了《关于公司<2021 年限制性股票激励计划（草案）>及其摘要的 议案》，公司第三届监事会第二十二次会议审议通过了上述议案并对 本次限制性股票激励计划的激励对象名单进行核实，独立董事就本次 限制性股票激励计划相关事项发表了明确同意的独立意见。 转发的湖南省国资委《关于对雪天盐业集团股份有限公司实施限制性 股票激励计划的批复》（湘国资考核函〔2021〕64 号），原则同意 公司实施限制性 ...

北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 电话/Tel.: 010-50867666 传真/Fax: 010-56916450 网址/Website: www.kangdalawyers.com 北京西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长 沙 厦门 重庆 合肥 宁波 济南 昆明 南昌 北京市康达律师事务所 关于厦门吉宏科技股份有限公司 回购注销部分限制性股票事项的 法 律 意 见 书 法律意见书 康达法意字【2025】第 0303 号 致：厦门吉宏科技股份有限公司 北京市康达律师事务所（以下简称"本所"）受厦门吉宏科技股份有限公司 （以下简称"吉宏股份"或"公司"）委托，作为公司2023年限制性股票激励计 划（以下简称"本次股权激励计划"或"本激励计划"）的特聘专项法律顾问， 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 康达法意字【2025】第 0303 号 二○二五年六月 法律意见书 北京市康达律师事务所 关于厦门吉宏科技股份有限公司 法》 （以下简称"《证券法》"）、 《上市公司股权 ...

证券代码：301016 证券简称：雷尔伟 公告编号：2025-019 南京雷尔伟新技术股份有限公司 关于召开 2025 年第一次临时股东大会的通知 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。 南京雷尔伟新技术股份有限公司（以下简称"公司"）于 2025 年 6 月 18 日召开第三届 董事会第六次会议，审议通过了《关于召开 2025 年第一次临时股东大会的议案》，决定于 如下： 一、召开会议的基本情况 （2）公司董事、监事和高级管理人员； （3）公司聘请的律师及相关人员； （4）根据相关法规应当出席股东大会的其他人员。 《深圳证券交易所创业板股票上市规则》等有关法律法规及《公司章程》的规定。 （1）现场会议召开时间：2025 年 7 月 7 日（星期一）下午 14:00 （2）网络投票时间：2025 年 7 月 7 日（星期一） 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 7 日上午 9:15-9:25， 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 7 日上午 9:15 至 下午 15:00 的任意时间 ...