北京盈科（上海）律师事务所 关于 西上海汽车服务股份有限公司 部分限制性股票回购注销实施 之 法律意见书 地址：上海市静安区江场三路 181 号盈科律师大厦 电话：021-36697888 传真：021-36697889 邮编：200436 北京盈科（上海）律师事务所 法律意见书 北京盈科（上海）律师事务所 关于西上海汽车服务股份有限公司 法律意见书 致：西上海汽车服务股份有限公司 北京盈科（上海）律师事务所（以下简称"本所"）是具有中华人民共和国 （以下简称"中国"）法律执业资格的律师事务所，接受西上海汽车服务股份有 限公司（以下简称"西上海"或"公司"）的委托，并根据公司与本所签订的《聘 请专项法律顾问合同》，作为公司实行 2022 年限制性股票激励计划（以下称"本 次激励计划"）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》"）、 和《律师事务所证券法律业务执业规则（试行）》等规定及本法律意见书出具日 以前已经发生或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信 用原则，进行了充分的核查验证，保证本法律意见书所认定的事实真实、准确、 完整，所发表的结论性意见合法、准确 ...

Core Viewpoint - The company conducted a self-examination regarding insider trading related to its 2025 Restricted Stock Incentive Plan, confirming that most trading activities were based on independent market judgments and did not involve insider information [1][2][3][4] Group 1: Self-Examination Process - The company reviewed the trading activities of 18 individuals who had insider knowledge of the incentive plan during the self-examination period from November 24, 2024, to May 23, 2025 [2] - The examination was conducted in accordance with relevant regulations, ensuring confidentiality and proper registration of insider information [1][4] Group 2: Trading Activities - Out of the 18 individuals, 17 engaged in trading based on their own market assessments before being aware of the incentive plan details, indicating no misuse of insider information [2][3] - One individual, who was an incentive target, traded stocks after becoming aware of the incentive plan but had limited knowledge of its specifics, leading to a decision to revoke their eligibility for the incentive [3][4] Group 3: Compliance and Conclusion - The company adhered strictly to its information disclosure management and insider registration protocols during the planning of the incentive program [3][4] - The overall conclusion of the self-examination indicated no instances of insider trading among the majority of the individuals involved [2][4]

证券代码：300450 证券简称：先导智能 公告编号：2025-034 无锡先导智能装备股份有限公司 关于公司 2023 年限制性股票激励计划 第一个归属期归属结果暨股份上市公告 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。 重要内容提示： 无锡先导智能装备股份有限公司（以下简称"先导智能"或"公司"）于 2024 年 10 月 22 日召开第五届董事会第七次会议，审议通过了《关于公司 2023 年限 制性股票激励计划第一个归属期归属条件成就的议案》。近日公司办理了 2023 年限制性股票激励计划第一个归属期归属股份的登记工作，现将相关内容公告如 下： 一、2023 年限制性股票激励计划简述 《关于公司<2023 年限制性股票激励计划（草案）>及其摘要的议案》等相关议 案，公司 2023 年限制性股票激励计划的主要内容如下： 公司 A 股普通股。 证券代码：300450 证券简称：先导智能 公告编号：2025-034 具体分配如下（调整前）： | 姓名 | 国籍 | | 获授的限制性股 | 占授予限制性股 | | 占目前总股 | | --- | --- | ...

证券代码：603529 证券简称：爱玛科技 公告编号：2025-045 表决结果：同意票 2 票、反对票 0 票、弃权票 0 票 具体内容详见公司同日披露于上海证券交易所网站（www.sse.com.cn）及指 定信息披露媒体上的相关公告。 转债代码：113666 转债简称：爱玛转债 爱玛科技集团股份有限公司 第五届监事会第二十七次会议决议公告 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。 爱玛科技集团股份有限公司（以下称"公司"）第五届监事会第二十七次会 议于 2025 年 6 月 20 日以通讯方式召开，因时间关系，本次会议的通知和材料以 电话、口头等方式向全体监事送达；全体监事一致同意豁免本次会议的通知时限 要求，召集人已在会议上作出相关说明。公司监事共 3 人，参会监事 3 人，会议 由监事会主席徐鹏先生主持。会议召开符合《公司法》和《公司章程》的规定。 与会监事一致通过如下决议： 一、审议通过了《关于调整 2025 年限制性股票激励计划首次授予部分相关 事项的议案》 经审核，监事会认为，公司本次对 2025 年限制 ...

Core Points - The company held its 23rd meeting of the 4th Supervisory Board on June 20, 2025, to discuss key resolutions [1][2] - The Supervisory Board approved adjustments to the grant prices for the 2022 and 2024 restricted stock incentive plans, setting the prices at 32.83 yuan/share and 20.04 yuan/share respectively [1][2] - The Board also approved the use of idle self-owned funds for cash management, ensuring that it does not affect the company's normal operations and prioritizes fund safety [2] Meeting Details - The meeting was convened in accordance with the Company Law and relevant regulations, with all three supervisors present [1] - The resolutions were passed unanimously with 3 votes in favor, and no votes against or abstentions [2] Financial Management - The decision to use idle funds for cash management aims to enhance fund utilization efficiency and secure good returns on investments [2]

Core Viewpoint - The company has completed the repurchase and cancellation of 1,992,500 restricted stocks, which accounts for 0.04% of the total share capital before cancellation, resulting in a new total share capital of 5,124,299,057 shares [1][12]. Summary by Relevant Sections Stock Repurchase and Cancellation - The company repurchased and canceled a total of 1,992,500 restricted stocks, which were granted on July 18, 2022, at a repurchase price of 3.5110 yuan per share, involving 82 individuals [1][2]. - The repurchase was approved during the third extraordinary general meeting of shareholders held on October 24, 2024 [2][6]. Restricted Stock Incentive Plan - The repurchase involved 76 individuals who have left the company and 6 individuals who did not meet personal assessment standards, as per the company's 2022 Restricted Stock Incentive Plan [7][8]. - The company has made adjustments to the repurchase price based on the annual profit distribution, resulting in a new repurchase price of 3.5110 yuan per share [9][12]. Impact on Share Capital - Following the cancellation, the total number of shares decreased from 5,126,291,557 to 5,124,299,057, with the registered capital also adjusted accordingly [1][10]. - The structure of the company's shares remains compliant with listing requirements, and there will be no change in the controlling shareholder or actual controller [11][12]. Financial Performance - The repurchase and cancellation of restricted stocks are not expected to have a significant impact on the company's operational performance or financial status [12].

证券代码：600732 股票简称：爱旭股份 编号：临 2025－053 上海爱旭新能源股份有限公司 目前首次授予限制性股票的激励对象已完成缴款。在缴款过程中，因3名激励对 象自愿放弃，涉及调减15.00万股限制性股票，实际共有175名激励对象完成认购 具了《上海爱旭新能源股份有限公司验资报告》（容诚验字2025518Z0064号），截 至2025年5月28日止，公司已收到激励对象缴纳的限制性股票认购款合计人民币 本次授予175名激励对象限制性股票共计1,313.00万股，股份来源为公司从二级 市场回购的本公司人民币A股普通股股票。经公司与上海证券交易所和中国证券登记 结算有限责任公司上海分公司确认，上述用于本次激励计划限制性股票授予的 后，公司的股本结构如下： 单位：股 | 类别 | 变动前 | 本次变动数 | | 变动后 | | --- | --- | --- | --- | --- | | 有限售条件股份 | 229,170,423 | 13,130,000 | 242,300,423 | | | 无限售条件股份 | 1,598,447,243 | -13,130,000 | 1,585,317,243 ...

Core Viewpoint - The company has received approval from the Hunan Provincial State-owned Assets Supervision and Administration Commission for its 2025 Restricted Stock Incentive Plan, which will require further approval from the shareholders' meeting before implementation [1][2]. Group 1 - The company held board and supervisory meetings on April 23 and May 29, 2025, to review and approve the draft of the 2025 Restricted Stock Incentive Plan and its summary [1]. - The approval from the Hunan Provincial State-owned Assets Supervision and Administration Commission is a significant step for the company's incentive plan, indicating support from the government [2]. - The company is committed to adhering to relevant laws and regulations, including the Company Law and Securities Law, while ensuring timely information disclosure [2].

Core Viewpoint - The legal opinion letter from Shanghai Landing Law Firm confirms that the cancellation of certain restricted stocks under the 2022 Restricted Stock Incentive Plan of Nanling Technology Co., Ltd. has been properly authorized and complies with relevant laws and regulations [1][10][12]. Group 1: Implementation of the Incentive Plan - The legal opinion letter was issued to support the implementation of the 2022 Restricted Stock Incentive Plan, which involves various legal documents and approvals [1][2][3]. - The company has conducted necessary meetings and obtained approvals from the board and supervisory board regarding the incentive plan and its implementation [4][5][6]. Group 2: Cancellation of Restricted Stocks - A total of 1,222,200 restricted stocks are to be canceled, which includes 33,850 stocks from three departing employees and 1,188,350 stocks that did not meet performance criteria [10][11]. - The cancellation is based on the company's failure to meet the performance trigger values for the third vesting period of the initially granted stocks and the second vesting period of the reserved stocks [10][11]. Group 3: Compliance and Disclosure - The legal opinion asserts that the reasons for cancellation, the number of stocks canceled, and the disclosure of related information comply with the Company Law, Securities Law, and other relevant regulations [12]. - The company is required to disclose the board and supervisory board resolutions related to the cancellation of restricted stocks in a timely manner [12].

Meeting Overview - The second meeting of the Supervisory Board of Jiangsu Yahon Pharmaceutical Technology Co., Ltd. was held on June 20, 2025, with full attendance of all three supervisors [1]. Resolutions Passed - The Supervisory Board approved the proposal to annul part of the restricted stock from the 2022 incentive plan that had been granted but not yet vested, confirming compliance with relevant laws and regulations [1][2]. - The Board also approved the conditions for the second vesting period of the initial grant and the first vesting period of the reserved grant under the 2022 incentive plan, stating that the conditions had been met [2][3]. - The company agreed to provide guarantees for its wholly-owned subsidiaries, Shanghai Yahon Pharmaceutical Technology Co., Ltd. and Hainan Yahon Pharmaceutical Trading Co., Ltd., for a total bank credit limit not exceeding RMB 150 million, which represents 7.62% of the company's latest audited net assets [3].