Meeting Overview - The fourth session of the supervisory board's sixteenth meeting was held on May 9, 2025, with all three supervisors present, ensuring compliance with legal and regulatory requirements [1]. Key Resolutions - The supervisory board approved the proposal to engage in foreign exchange derivative trading, with a unanimous vote of 3 in favor [2]. - The board also approved the adjustment of the exercise price for the 2024 stock option and restricted stock incentive plan, again with a unanimous vote of 3 in favor [2]. Rationale for Decisions - The board believes that engaging in foreign exchange derivative trading will help the company mitigate exchange rate risks and enhance financial stability, without harming the interests of shareholders, especially minority shareholders [2]. - The adjustment of the exercise price for the stock option plan is deemed compliant with relevant laws and regulations, and it does not harm shareholder interests [2].

Core Viewpoint - Shenzhen Zhaowei Electromechanical Co., Ltd. has announced the cancellation of certain stock options and the repurchase of restricted stocks as part of its 2024 stock option and restricted stock incentive plan, supported by a legal opinion from Beijing Jincheng Tongda & Neal Law Firm [1][4]. Group 1: Incentive Plan Progress - On August 7, 2024, the Compensation and Assessment Committee of the third board of directors approved the draft of the incentive plan and assessment methods [2]. - The third board of directors and the third supervisory board also approved related proposals on the same day, with independent directors soliciting proxy votes from all shareholders [2]. - On August 19, the supervisory board published a report confirming that the incentive objects met the necessary conditions [2]. - On August 28, the second extraordinary general meeting of shareholders approved the relevant proposals of the incentive plan, authorizing the board to determine the grant date and related matters [2]. - The board meetings on the same day approved the granting of stock options and restricted stocks to 123 incentive objects, totaling 1.2627 million stock options and 1.2627 million restricted stocks [2]. Group 2: Cancellation and Repurchase Reasons - According to the incentive plan draft, stock options that have been granted but not exercised will be canceled if the incentive object leaves the company [3]. - The company plans to cancel 7,000 stock options granted to the incentive object Tang Le due to personal reasons for leaving [3]. - The repurchase price for the canceled restricted stocks is set at 21.35 yuan per share, with the same number of 7,000 shares being repurchased [3]. Group 3: Legal Compliance - The legal opinion from Beijing Jincheng Tongda & Neal Law Firm confirms that the cancellation of stock options and repurchase of restricted stocks complies with relevant laws, regulations, and the company's articles of association [4]. - The company is required to complete the necessary procedures for cancellation and repurchase notifications, as well as the registration of capital reduction [4].

上海嘉厚律师事务所认为，天元股份已就本次回购注销事宜履行必要批准与授权程序，回购注销的依 据、数量、价格和资金来源等均符合相关规定。 声明：市场有风险，投资需谨慎。 本文为AI大模型基于第三方数据库自动发布，任何在本文出现的信 息（包括但不限于个股、评论、预测、图表、指标、理论、任何形式的表述等）均只作为参考，不构成 个人投资建议。受限于第三方数据库质量等问题，我们无法对数据的真实性及完整性进行分辨或核验， 因此本文内容可能出现不准确、不完整、误导性的内容或信息，具体以公司公告为准。如有疑问，请联 系biz@staff.sina.com.cn。 点击查看公告原文>> 责任编辑：小浪快报 激励计划回顾 5月11日，公司调整激励对象名单及授予数量，并向激励对象首次授予股票期权与限制性股票。6月1 日，调整行权价格及授予价格。6月10日，完成股票期权首次授予登记，向91名激励对象授予111.33万 份，行权价格10.63元/份。6月16日，完成限制性股票首次授予登记，向8名激励对象授予28.27万股，授 予价格5.86元/股。 2023年2月24日，向激励对象预留授予股票期权与限制性股票。3月23日，完成股票期权预 ...

证券代码：002387 证券简称：维信诺 公告编号：2025-018 维信诺科技股份有限公司 关于 2021 年股票期权与限制性股票激励计划 部分限制性股票回购注销完成的公告 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，无虚 假记载、误导性陈述或者重大遗漏。 特别提示： 1、维信诺科技股份有限公司（以下简称"公司"）本次回购注销的限制性 股票涉及 5 名激励对象，回购注销的限制性股票数量为 202,752 股，占公司目前 总股本1的 0.0145%，回购注销限制性股票的价格为 4.75 元/股，回购总金额为 963,072 元。 2、截至本公告披露日，公司已在中国证券登记结算有限责任公司深圳分公 司办理完成上述限制性股票的回购注销手续。本次回购注销完成后，公司总股本 由 1,396,853,833 股变更为 1,396,651,081 股。 一、公司 2021 年股票期权与限制性股票激励计划已履行的审批程序 1、2021 年 5 月 12 日，公司分别召开第五届董事会第十九次会议和第五届 监事会第十二次会议，审议通过了《关于<公司 2021 年股票期权与限制性股票激 励计划（草案）>及其摘要的议 ...