Core Viewpoint - The company has decided to cancel a total of 437,500 stock options due to the departure of certain incentive recipients and unmet performance conditions for the second exercise period of the reserved stock options [1][4][5] Summary by Sections Approval Procedures and Disclosure - The company held meetings to review and approve the stock option incentive plan and its related matters, ensuring compliance with relevant regulations and obtaining necessary authorizations [1][2][3] Cancellation of Stock Options - The cancellation includes 214,000 stock options from 13 departing incentive recipients and 34,000 from 3 reserved recipients, as well as 189,500 stock options from 12 remaining recipients due to unmet performance targets for the second exercise period [4][5] Impact on the Company - The cancellation of stock options is in accordance with the relevant regulations and will not have a significant impact on the company's financial status or operational results, nor will it affect the stability of the management team [4][5] Opinions from Committees - Both the Compensation and Assessment Committee and the Supervisory Board agree that the cancellation aligns with the company's incentive plan and does not harm the interests of shareholders, particularly minority shareholders [5][6] Legal Opinion - The legal opinion confirms that the necessary authorizations and approvals for the cancellation have been obtained, and the actions taken are in compliance with applicable laws and regulations [6]

证券代码：002851 证券简称：麦格米特 公告编号：2025-057 深圳麦格米特电气股份有限公司 关于 2022 年股票期权激励计划首次授予部分第三个行权期 及预留授予部分第二个行权期采用 自主行权模式的提示性公告 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。 特别提示： 激励计划期权首次授予部分股票期权简称：麦米 JLC1，期权代码：037249；预 留授予部分股票期权简称：麦米 JLC2，期权代码：037359。 励对象为 540 名，可行权期权数量为 4,222,750 份，行权价格为 17.44 元/股；预 留授予部分第二个行权期可行权的激励对象为 72 名，可行权期权数量为 513,300 份，行权价格为 17.44 元/股。 授予部分共分为 3 个行权期，根据业务办理的实际情况，首次授予部分第三个行 权期实际可行权期限为 2025 年 6 月 16 日至 2026 年 6 月 8 日；预留授予部分第 一个行权期实际可行权期限为 2025 年 6 月 16 日至 2026 年 5 月 15 日。 十七次会议审议通过了《关于 2022 年股票期权 ...

Group 1 - The company held its third board meeting on June 13, 2025, to discuss adjustments to the 2025 stock option incentive plan, confirming the legality and validity of the resolutions passed [1][10][16] - The board approved the adjustment of the number of initial grant recipients from 93 to 92 and the total stock options from 2,202,100 to 2,194,100 due to one recipient's departure [20][44] - The adjusted grant price for the stock options is set at 18.86 yuan per share, following the company's 2024 annual profit distribution [2][22][44] Group 2 - The supervisory board also convened on June 13, 2025, and approved the same adjustments to the stock option incentive plan, confirming compliance with relevant regulations [10][11][25] - The total number of stock options to be granted remains unchanged at 2,700,000, with 2,194,100 options allocated for the initial grant [31][44] - The incentive plan's effective period is set for a maximum of 60 months from the grant date, with specific waiting periods for the options [47][48] Group 3 - The stock options are to be sourced from the company's A-share ordinary stock, either through direct issuance or repurchase from the secondary market [30][31] - The performance assessment for the stock options will be based on company-level metrics for the years 2025 to 2027, with individual performance evaluations determining the actual exercise amounts [52][54] - The company has confirmed that all necessary approvals and disclosures have been made in accordance with the relevant laws and regulations [26][28][46]

北京市天元（深圳）律师事务所 关于福建天马科技集团股份有限公司 及第一个行权期行权条件成就的 法律意见 北京市天元（深圳）律师事务所 北京市天元（深圳）律师事务所 关于福建天马科技集团股份有限公司 及第一个行权期行权条件成就的 法律意见 京天股字（2024）第 225-3 号 致：福建天马科技集团股份有限公司 北京市天元（深圳）律师事务所（以下简称"本所"）接受福建天马科技集团 股份有限公司（下称"公司"或"天马科技"）的委托，担任天马科技 2024 年股票 期权激励计划（以下简称"本激励计划"）的专项中国法律顾问并出具法律意见。 本所及经办律师依据《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法》（以下简称"《证券法》"）、《律师事务所从事证券 法律业务管理办法》《律师事务所证券法律业务执业规则（试行）》《上市公司 股权激励管理办法（2025 修正）》（以下简称"《管理办法》"）等法律法规和 中国证券监督管理委员会（以下简称"中国证监会"）的有关规定及本法律意见出 具日以前已经发生或者存在的事实，就福建天马科技集团股份有限公司 2024 年 股票期权激励计划注销部分股票期权（以下 ...

福建天马科技集团股份有限公司 关于注销 2024 年股票期权激励计划部分股票期权的公告 证券代码：603668 证券简称：天马科技 公告编号：2025-042 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： ? 股票期权注销数量：77,000份 福建天马科技集团股份有限公司（以下简称"公司"）于 2025 年 6 月 13 日召开第五届董事会第九次会议和第五届监事会第八次会议，审议通过《关于注 销 2024 年股票期权激励计划部分股票期权的议案》，根据公司《2024 年股票期 权激励计划》（以下简称"本次激励计划"或"《激励计划》"）等有关规定和 公司 2024 年第一次临时股东大会的授权，公司董事会同意对因离职而不具备激 励资格的激励对象已获授但尚未行权的 77,000 份股票期权进行注销。现将有关 事项说明如下： 一、本次激励计划已履行的决策程序和信息披露情况 （一）2024 年 5 月 17 日，公司召开第四届董事会第三十六次会议和第四届 监事会第二十五次会议，审议通过了《关于 <公司 ensp="ens ...

Core Points - The announcement details the results of the second exercise period of the 2022 stock option incentive plan for Zhongheng Design Group Co., Ltd, including the number of shares listed and the exercise price adjustments [1][2][6] Group 1: Stock Option Incentive Plan - The total number of shares listed for the stock option incentive plan is 1,925,500 shares, with the listing date set for June 19, 2025 [1] - The exercise price for the stock options was adjusted from 9.35 CNY/share to 9.10 CNY/share following the 2022 semi-annual profit distribution, and further adjusted to 8.80 CNY/share after the 2023 semi-annual profit distribution [2][2] - The total number of stock options granted under the 2022 plan is 5.07 million, with an exercise price of 9.35 CNY/share initially [1][2] Group 2: Exercise Details - A total of 113 incentive recipients exercised 192,550 shares, representing 37.98% of the total granted options [4] - The shares for this exercise were sourced from the company's directed issuance of A-shares to the incentive recipients [4] Group 3: Financial Impact - The company received a total of 16,751,850 CNY from the exercise of stock options, with 1,925,500 CNY allocated to share capital and 14,826,350 CNY to capital reserves [5] - Following the exercise, the total share capital will increase to 277,831,278 shares, which will dilute the earnings per share based on the first quarter 2025 net profit of 21,373,960.87 CNY [6]

Core Viewpoint - Shenzhen Great Wall Development Technology Co., Ltd. has announced the cancellation of part of its 2022 stock option incentive plan, specifically 4.09862 million stock options, which were granted but not exercised by certain incentive targets [1][6][7]. Summary by Relevant Sections Approval Procedures - The company held meetings on June 13, 2025, where the board and supervisory committee reviewed and approved various related proposals regarding the stock option incentive plan [1][2]. Adjustments to Incentive Plan - The initial number of incentive targets was adjusted from 401 to 396 due to five employees leaving the company. The total number of stock options granted was reduced from 46.8176 million to 46.5576 million, with the initial grant quantity adjusted from 38.12 million to 37.86 million [4][5]. Reasons for Cancellation - The cancellation of stock options was due to the failure of certain incentive targets to meet the exercise conditions, resulting in the cancellation of 2.97 million and 1.091 million stock options, respectively [6][7]. Impact on Company - The cancellation of stock options is in compliance with relevant regulations and will not have a significant impact on the company's financial status or operational results [6][7]. Opinions from Supervisory Board and Legal Counsel - The supervisory board has agreed that the cancellation is lawful and compliant with regulations, and it will not harm the interests of the company or its shareholders [6][7]. Legal counsel has confirmed that necessary approvals for the cancellation have been obtained [7].

Core Viewpoint - Shenzhen Great Wall Development Technology Co., Ltd. has announced the achievement of the first exercise condition for the stock option incentive plan initiated in 2022, allowing eligible participants to exercise their options [1][2][7]. Summary by Sections Incentive Plan Approval and Conditions - The company held meetings on June 13, 2025, where the board approved the achievement of the first exercise condition for the stock option incentive plan [1][2]. - The plan allows for the exercise of 11.476 million stock options at a price of 10.94 yuan per share [1][13]. Performance Metrics - The company's net asset cash return rate (EOE) for 2023 was 13.52%, exceeding the performance assessment requirement of 13.00% [10][11]. - The net profit compound growth rate for 2023 was also above the required 10.00% [10][11]. Eligible Participants and Options - A total of 369 individuals are eligible to exercise their options, with the total number of options available for exercise being 11.476 million, which represents 0.74% of the company's total share capital [13][19]. - The exercise of options is subject to individual performance assessments, with 363 individuals meeting the performance criteria [12][19]. Adjustments and Changes - The initial number of participants was adjusted from 401 to 396 due to five employees leaving the company [5][14]. - The total number of options granted was reduced from 46.8176 million to 46.5576 million, with the first grant quantity adjusted from 38.12 million to 37.86 million [5][14]. Financial Impact and Management - The exercise of options is not expected to significantly impact the company's financial status or operational results [17][18]. - Funds raised from the exercise will be used to supplement the company's working capital [18]. Compliance and Legal Opinions - The company has obtained necessary approvals and authorizations for the exercise of options, complying with relevant regulations [20][21]. - The independent financial advisor confirmed that all conditions for the exercise of options have been met [20][21].

国浩律师（深圳）事务所 关于 深圳长城开发科技股份有限公司 第一个行权期行权条件成就、注销部分股票期权 及调整行权价格等事项 之 法律意见书 深圳市深南大道 6008 号特区报业大厦 24、31、41、42 层 邮编：518034 电话/Tel: (+86)(755) 8351 5666 传真/Fax: (+86)(755) 8351 5333 网址/Website: http://www.grandall.com.cn 国浩律师（深圳）事务所 法律意见书 GLG/SZ/A6493/FY/2025-681 致：深圳长城开发科技股份有限公司 国浩律师（深圳）事务所（以下简称"本所"）依据与深圳长城开发科 技股份有限公司（以下简称"公司"、"深科技"）签署的《专项法律服务委 托合同》，担任深科技 2022 年股票期权激励计划（以下简称"本次激励计 划"、"本激励计划"）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 人民共和国证券法》（以下简称"《证券法》"）、《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、法规和规范性文件以 及《深圳长城开发科技股份有限公 ...

证券代码：603659 证券简称：璞泰来 公告编号：2025-044 上海璞泰来新能源科技股份有限公司 ? 2022 年激励计划限制性股票回购数量：766,296 股 一、相关激励计划已履行的相关程序 于公司<2022 年股票期权与限制性股票激励计划（草案）>及其摘要的议案》、 关于注销部分股票期权及调整股票期权行权价格、调整 限制性股票回购价格并回购注销部分限制性股票的公告 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。 重要内容提示： ? 2022 年激励计划股票期权注销数量：5,280,900 份 ? 2025 年激励计划股票期权行权价格由 15.43 元/股，调整为 15.26 元/ 股 ? 2022 年激励计划限制性股票回购价格由 23.36 元/股，调整为 23.19 元/ 股 《关于公司<2022 年股票期权与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股权激励相关事宜的议案》，关联董 事韩钟伟先生已回避表决，公司独立董事对本次激励计划及其他相关议案发表了 同意的独立意见。 于 ...