Core Viewpoint - Jiangsu Yahon Pharmaceutical Technology Co., Ltd. has announced the cancellation of 1.8305 million shares of restricted stock that were granted but not yet vested under the 2022 Restricted Stock Incentive Plan [1][6] Summary by Sections Approval Procedures - The board of directors approved the incentive plan and related matters during meetings held on July 27, 2022, and subsequent meetings [2][3][4] - The supervisory board verified the incentive plan and provided relevant opinions [2][5] Cancellation Details - The cancellation of the restricted stock is due to 8 incentive recipients leaving the company, resulting in 1.6888 million shares being forfeited, and 4 recipients failing to meet performance criteria, leading to an additional 0.1304 million shares being canceled [6] - In total, 1.8305 million shares of restricted stock will be canceled [6] Impact on the Company - The cancellation of the restricted stock will not have a substantial impact on the company's financial status or operational results, nor will it affect the stability of the management team or the implementation of the incentive plan [6] Supervisory Board Opinion - The supervisory board agrees that the cancellation of the restricted stock complies with relevant laws and regulations and does not harm shareholder interests [6] Legal and Financial Advisor Opinions - Legal opinions confirm that the cancellation is in accordance with the Company Law, Securities Law, and relevant regulations [6] - The independent financial advisor supports that the cancellation has received necessary approvals and does not harm the interests of the company or its shareholders [6]

证券代码：603568 证券简称：伟明环保 公告编号：临2025-046 转债代码：113652 转债简称：伟 22 转债 转债代码：113683 转债简称：伟 24 转债 浙江伟明环保股份有限公司 关于 2023 年限制性股票激励计划首次授予部分 第二个解除限售期解除限售条件成就的公告 本公司及董事会全体成员保证公告内容不存在虚假记载、误导性陈述或者重 大遗漏，并对其内容的真实、准确和完整承担法律责任。 重要内容提示： ? 本次符合解除限售条件的激励对象人数：158 人 ? 本次可解除限售的限制性股票数量：3,084,000 股，占目前公司总股本 的 0.18%。 ? 本次限制性股票在相关部门办理完成解除限售手续后、上市流通前，公 司将发布相关解除限售暨上市的公告，敬请投资者注意。 浙江伟明环保股份有限公司（以下简称"公司"）于 2025 年 6 月 20 日召开 第七届董事会第十六次会议和第七届监事会第十次会议，审议通过了《关于公司 的议案》，本激励计划首次授予部分第二个解除限售期的解除限售条件已经成就， 根据公司《2023 年限制性股票激励计划（草案）》 （以下简称" 《激励计划（草案）》"） 的相关规 ...

Core Viewpoint - The company has decided to cancel a total of 1,222,200 shares of unvested restricted stock from its 2022 incentive plan due to the departure of certain incentive recipients and failure to meet performance targets for 2024 [1][6][8] Summary by Sections 1. Announcement of Cancellation - On June 20, 2025, the company held meetings to approve the cancellation of unvested restricted stock from the 2022 incentive plan, with unanimous support from the board and supervisory committee [1][6] 2. Background of the 2022 Incentive Plan - The 2022 incentive plan was approved through a series of meetings and public disclosures starting from September 29, 2022, with independent opinions provided by the board [2][3][4] 3. Reasons for Cancellation - The cancellation is attributed to: - Departure of three incentive recipients who no longer qualify for the program, resulting in the cancellation of 33,850 shares [6][8] - Failure to meet the performance assessment criteria for the third vesting period, leading to the cancellation of 1,188,350 shares [6][7] 4. Total Shares Canceled - The total number of shares canceled amounts to 1,222,200, which includes both the shares from departed employees and those not meeting performance targets [7][8] 5. Impact on the Company - The cancellation of these shares is not expected to have a significant impact on the company's financial status or operational performance, nor will it affect the management team's motivation and stability [8][9] 6. Opinions from Committees - The supervisory committee and the compensation and assessment committee have reviewed and agreed with the decision to cancel the shares, confirming compliance with relevant regulations and the incentive plan [8][9]

第四届监事会第九次会议决议公告 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个别及连带责任。 重要内容提示： 证券代码：603507 证券简称：振江股份 公告编号：2025-043 江苏振江新能源装备股份有限公司 ● 公司全体监事均出席本次会议。 ● 本次监事会会议全部议案均获通过，无反对票。 一、监事会召开情况 江苏振江新能源装备股份有限公司（以下简称"公司"）第四届监事会第九次 会议于 2025 年 6 月 16 日在公司会议室以现场结合通讯的方式召开，会议通知已 于 2025 年 6 月 11 日以电话及直接送达方式发出。本次会议应出席监事 3 人，实 际出席监事 3 人，会议由监事卢强先生主持，本次会议召开符合《公司法》及其 他法律法规和《公司章程》的规定，合法有效。 二、监事会会议审议情况 ● 备查文件 授予数量和授予价格的议案》； 公司监事会对第四期限制性股票激励计划的调整事项进行了核查，经审议， 监事会认为：上述调整符合《上市公司股权激励管理办法》等相关法律、法规及 《江苏振江新能源装备股份有限公司第四期限制性股票激励计划（ ...

江苏振江新能源装备股份有限公司监事会 关于公司第四期限制性股票激励计划 授予日激励对象名单的核查意见 江苏振江新能源装备股份有限公司（以下简称"公司"）监事会依据《中华 人民共和国公司法》、 《中华人民共和国证券法》和《上市公司股权激励管理办法》 （以下简称"《管理办法》"）等有关法律法规、规范性文件以及《江苏振江新能 源装备股份有限公司第四期限制性股票激励计划（草案）》（以下简称"《激励计 划》"）和《公司章程》的有关规定，对公司第四期限制性股票的激励对象名单（截 至授予日）进行审核，发表核查意见如下： 限制性股票，根据公司 2024 年年度股东大会的授权，公司将第四期限制性股票 激励计划的授予激励对象由 102 名调整为 93 名，将原计划授予前述人员的限制 性股票调整为由其他激励对象认购。除此外，本次获授限制性股票的其他激励对 象与公司 2024 年年度股东大会审议通过的公司《激励计划》中确定的激励对象 相符，激励对象不包含公司独立董事、监事、单独或合计持有公司 5%以上股份 的股东或实际控制人及其配偶、父母、子女。 象的以下情形： （1）最近 12 个月内被证券交易所认定为不适当人选； （2）最近 1 ...

股票代码：003043 股票简称：华亚智能 公告编号：2025-054 会议采取记名投票的方式进行表决，经与会的监事充分讨论与审议，会议形成 以下决议： 销部分限制性股票的议案》 经审核，监事会认为：根据《上市公司股权激励管理办法》、公司《2024 年 限制性股票激励计划（草案）》（以下简称 "本激励计划"）等的相关规定，因 本激励计划 1 名激励对象离职而不再具备激励对象资格，其已获授但不得解除限售 的限制性股票由公司回购注销。本激励计划首次授予第一个解除限售期公司层面业 绩考核指标达成触发值而未达成目标值，公司层面可解除限售比例为 80%，所有首 次授予激励对象对应不得解除限售的部分限制性股票由公司回购注销。同时，鉴于 公司 2024 年度权益分派已实施完毕，应对本激励计划首次授予限制性股票的回购 价格及回购数量进行调整，调整后的回购价格为 13.893 元/股，加算银行同期存款 利息的调整后回购价格为 14.101 元/股，调整后的回购数量为 160,440 股。本次调整 回购价格及数量并回购注销部分限制性股票事项符合《上市公司股权激励管理办法》 及本激励计划等的相关规定，决策审批程序合法合规。同意本次 ...

Core Viewpoint - The legal opinion letter confirms that Shanghai Ziyan Food Co., Ltd. has complied with necessary procedures for the repurchase and cancellation of restricted stocks as part of its 2024 incentive plan, in accordance with relevant laws and regulations [5][9]. Group 1: Legal Compliance and Procedures - The law firm conducted a thorough verification process, ensuring that all documents provided by the company were authentic, accurate, and complete [3][4]. - The company held board and supervisory meetings to approve the repurchase of restricted stocks on April 16, 2025, and disclosed the decision on April 18, 2025, with no objections from creditors during the public notice period [5][6]. Group 2: Repurchase and Cancellation Details - The repurchase involves 173 individuals, totaling 746,750 shares, primarily due to performance targets not being met, with the company reporting a revenue growth rate of -5.28% and a net profit growth rate of 4.88% for 2024 [8]. - The company has established a dedicated securities account for the repurchase and expects to complete the cancellation by June 19, 2025, reducing the total share capital from 414,260,500 shares to 413,513,750 shares [8]. Group 3: Conclusion and Legal Opinion - The legal opinion concludes that the repurchase and cancellation of restricted stocks are in compliance with the Company Law, Securities Law, and relevant regulations, confirming the legitimacy of the actions taken by the company [9].

Group 1 - The company has approved a profit distribution plan at the annual shareholders' meeting held on May 16, 2025, which includes a cash dividend of RMB 1.40 per 10 shares (before tax) based on a total share capital of 500,543,865 shares [1][2] - The cash dividend distribution will be adjusted according to changes in the number of shares due to reasons such as convertible bond conversions, share buybacks, stock incentive exercises, and refinancing [1][2] - The dividend distribution date is set for June 27, 2025, with the ex-dividend date on June 30, 2025 [2][3] Group 2 - The dividend distribution will be subject to different tax treatments for various categories of shareholders, including a 10% tax for Hong Kong investors and differentiated tax rates for mainland investors based on their holding periods [2][3] - The adjusted grant price for the company's 2022 restricted stock incentive plan will be RMB 3.69 per share after accounting for the cash dividend [5] - The company will fulfill its disclosure obligations and follow the necessary approval procedures for the adjustments related to the stock incentive plan [5]

Core Viewpoint - Zhejiang Haiyan Liyuan Environmental Technology Co., Ltd. plans to repurchase and cancel a total of 2,207,100 restricted stocks due to the failure to meet performance assessment targets for 2024, which affects the release of restrictions on these stocks [1][2][5] Summary by Sections Repurchase and Cancellation Details - The company intends to repurchase 4,200 shares from a departed incentive object and an additional 2,202,900 shares due to unmet performance targets, at a repurchase price of 5.91 yuan per share [1][2] - The total number of shares to be repurchased and canceled is 2,207,100 [2] Performance Assessment Targets - The performance assessment for the third release period required either a net profit growth rate of at least 110% or a revenue growth rate of at least 70% compared to 2021 [2] - The actual performance for 2024 showed a revenue of 374 million yuan and a net profit of 2.5389 million yuan, failing to meet the targets [2] Decision and Disclosure Process - The board of directors and supervisory board approved the repurchase plan in meetings held on October 30, 2024, and April 2025 [2][5] - The company has opened a special account for the repurchase and applied for the transfer of the shares [2] Changes in Share Structure - Following the repurchase, the total share capital will decrease from 151,937,100 shares to 149,730,000 shares, with all restricted shares being canceled [4] - The controlling shareholder, Shen Wanzhong, will see his shareholding percentage increase from 31.91% to 32.10% due to the cancellation of restricted stocks [4][5] Legal Compliance and Commitments - The board assures that the decision-making process and disclosures comply with relevant laws and regulations, and there are no adverse effects on the rights of incentive objects or creditors [5][6] - The company commits to handling any disputes arising from the repurchase and cancellation process [5]

●调整前预留部分限制性股票回购价格：7.18元 ●调整后预留部分限制性股票回购价格：7.06元 洲新春"）召开第五届董事会第四次会议与第四届监事会第四次会议，审议通过 《关于调整2021年限制性股票激励计划回购价格的议案》，现就相关事项说明如 下： 一、股权激励计划限制性股票批准及实施情况 （一）限制性股票激励计划已履行的决策程序及信息披露情况 证券代码：603667 证券简称：五洲新春 公告编号：2025-052 浙江五洲新春集团股份有限公司 关于调整 2021 年限制性股票激励计划回购价格的公告 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个别及连带责任。 重要内容提示： 于公司2021年限制性股票激励计划（草案）及其摘要的议案》、《关于公司2021 年限制性股票激励计划实施考核管理办法的议案》、《关于提请股东大会授权董 事会办理2021年限制性股票激励计划相关事宜的议案》等议案，公司独立董事对 相关事项发表了独立意见。 于公司2021年限制性股票激励计划（草案）及其摘要的议案》、《关于公司2021 年限制性股票激励计划实施考核管 ...