Group 1 - The company, Basestone Pharmaceuticals-B (02616), announced the grant of a total of 4.8 million stock options to 5 option grantees for the subscription of 4.8 million shares as part of its employee shareholding plan post-initial public offering [1] - Additionally, the company granted a total of 1.93 million restricted share units to 5 restricted share unit grantees under its post-initial public offering restricted share award plan, subject to acceptance by the grantees [1]

关于欣旺达电子股份有限公司 限制性股票归属及股票期权行权条件成就、作废 部分第二类限制性股票及注销部分股票期权相关事项的 法 律 意 见 书 中国 深圳 福田区 益田路 6001 号太平金融大厦 11、12 层 邮编：518038 电话：（0755）88265288 传真：（0755）88265537 电子邮箱：info@ sundiallawfirm.com 网站：www. sundiallawfirm.com 法律意见书 广东信达律师事务所 关于欣旺达电子股份有限公司 限制性股票归属及股票期权行权条件成就、作废部分 第二类限制性股票及注销部分股票期权相关事项的 法律意见书 信达励字（2025）第121号 致：欣旺达电子股份有限公司 广东信达律师事务所（以下简称"信达"）接受欣旺达电子股份有限公司（以 下简称"公司"或"欣旺达"）的委托，担任公司2022年限制性股票与股票期权 激励计划项目（以下简称"本次激励计划"）的专项法律顾问。信达律师根据《中 华人民共和国公司法》 《中华人民共和国证券法》及中国证券监督管理委员会（以 下简称"中国证监会"）发布的《上市公司股权激励管理办法》 出具的证明文件或口头及书面 ...

证券代码：300207 证券简称：欣旺达 公告编号： <欣> 2025-065 欣旺达电子股份有限公司 欣旺达电子股份有限公司（以下简称"公司"）于 2025 年 8 月 26 日分别召 开第六届董事会第十九次会议及第六届监事会第十九次会议，审议通过了《关于 预留授予部分第二个行权期行权条件成就的议案》，现将相关情况公告如下： 一、本激励计划简述 （一）2022 年限制性股票与股票期权激励计划简述 于公司<2022 年限制性股票与股票期权激励计划（草案）>及其摘要的议案》， 公司《2022 年限制性股票与股票期权激励计划（草案）》（以下简称"《激励 计划》"或"本激励计划"）主要内容如下： 关于2022年限制性股票与股票期权激励计划股票期权首次授予部分 第三个行权期及预留授予部分第二个行权期行权 条件成就的公告 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。 重要内容提示： 第三个行权期拟行权数量 474.28 万份，预留授予部分第二个行权期拟行权数量 结算有限责任公司深圳分公司办理完成相关手续后方可实际行权，届时公司将 发布提示性公告，敬请投资者注意。 自首 ...

Core Viewpoint - The Supervisory Board of Xinwanda Electronics Co., Ltd. has reviewed and approved the eligibility of 1,682 incentive recipients for the third vesting and exercise period of the 2022 restricted stock and stock option incentive plan, confirming compliance with relevant laws and regulations [1][2]. Group 1 - The incentive plan includes 1,682 eligible recipients who meet the qualifications set forth by the Company Law, Securities Law, and other relevant regulations [1]. - The number of restricted stocks to be vested is 1.6561 million shares, while the number of stock options to be exercised is 4.9928 million [2]. - The actions taken do not harm the interests of the company or its shareholders, adhering to all legal and regulatory requirements [2].

Core Viewpoint - Shenzhen Zhenbang Intelligent Technology Co., Ltd. has announced the cancellation of 50,980 stock options, which accounts for 0.035% of the company's total share capital, due to the non-exercise of these options during the third exercise period [1][11]. Summary by Sections Announcement of Stock Option Cancellation - The company held a board meeting on August 26, 2025, where it approved the proposal to cancel stock options that were not exercised during the specified period [1]. - The cancellation involves 50,980 stock options related to 9 incentive recipients [1][11]. Approval Procedures - The relevant approval procedures for the stock option cancellation have been completed, including independent opinions from the board and legal advice [1][11]. - The company has followed the necessary regulations as outlined in the "Management Measures for Equity Incentives of Listed Companies" and the "2021 Incentive Plan" [11]. Impact of Cancellation - The cancellation of stock options will not affect the company's share capital or the distribution of shares among shareholders, ensuring compliance with listing conditions [11]. - The company maintains that this action will not harm the interests of shareholders, particularly minority shareholders [11]. Future Arrangements - The board will proceed with the necessary procedures for the cancellation of stock options as per the regulations of the Shenzhen Stock Exchange and will fulfill information disclosure obligations [11]. Opinions from Committees and Legal Advisors - The board's remuneration and assessment committee has confirmed that the cancellation aligns with regulatory requirements and does not jeopardize the company's ongoing operations [11]. - Legal opinions have been obtained confirming that the necessary approvals for the cancellation have been secured [11].

广东华商律师事务所 关于深圳市振邦智能科技股份有限公司 的法律意见书 邮政编码（P.C.）：518048 网址 http：//www.huashang.cn 广东华商律师事务所 关于深圳市振邦智能科技股份有限公司 的法律意见书 广东华商律师事务所 CHINACOMMERCIALLAWFIRM.GUANGDONG 深圳市福田区深南大道 4011 号香港中旅大厦 21-25 层 电话（Tel）：0086-755-83025555.传真（Fax）：0086-755-83025068 致：深圳市振邦智能科技股份有限公司 本所律师同意将本法律意见书作为公司本次激励计划的必备法律文件之一， 随其他材料一同公开披露，并愿意依法承担相应的法律责任。 本所仅就与本次注销涉及的法律事项发表意见，且仅根据中华人民共和国 （为本法律意见书之目的，不包括香港特别行政区、澳门特别行政区和台湾地区， 以下简称"中国"）现行法律法规发表法律意见，并不依据任何中国境外法律发 表法律意见。本所不对本次注销所涉及的标的股票价值、考核标准等问题的合理 性以及会计、财务等非法律专业事项发表意见。在本法律意见书中对有关财务数 据或结论进行引述时，本所已 ...

Group 1: Capital Changes and Stock Repurchase - The company plans to repurchase and cancel a total of 7,086,978 restricted shares due to unmet performance targets in the second release period of its stock incentive plan, resulting in a change in total share capital from 1,509,176,043 shares to 1,502,089,065 shares and a corresponding change in registered capital from RMB 1,509,176,043 to RMB 1,502,089,065 [1][2] Group 2: Company Bylaw Amendments - The company intends to amend its bylaws to reflect changes such as the audit committee exercising the powers of the supervisory board, the addition of sections regarding the board's special committees and independent directors, and modifications to the party-building section [2] Group 3: Loan and Guarantee Proposal - The company's subsidiary in New Zealand, Allied Faxi New Zealand Food Co., Limited, plans to apply for a one-year working capital loan of RMB 50 million (or equivalent in New Zealand dollars) from either China Merchants Bank or CITIC Bank, with the company providing a guarantee for 70% of the loan [3][5] Group 4: Financial Performance of Subsidiary - The financial data for Allied Faxi New Zealand Food Co., Limited shows total assets of RMB 171.55 million and total liabilities of RMB 154.48 million for the year 2024, with a net profit of -RMB 14.47 million, indicating a decline in production and increased debt ratio due to rising raw material costs and changes in domestic market demand [5] Group 5: Change of Auditor - The company proposes to change its auditing firm from Deloitte to Tianyuanquan Accounting Firm for the 2025 fiscal year, citing the need for improved independence and objectivity after eight years with the previous auditor [6][9] Group 6: New Auditor's Qualifications - Tianyuanquan Accounting Firm, established in 1984, has a revenue of RMB 112.90 million for 2024, with RMB 85.07 million from auditing services, and has no significant legal issues in the past three years [6][7] Group 7: Audit Fee Structure - The proposed audit fee for 2025 is capped at RMB 2.6 million, with specific allocations for domestic and international financial statement audits and internal control audits [8][10]

上海君澜律师事务所 关于 福莱特玻璃集团股份有限公司 回购注销部分限制性股票及解除限售条件成就 之 法律意见书 二〇二五年八月 上海君澜律师事务所 法律意见书 上海君澜律师事务所 关于福莱特玻璃集团股份有限公司 回购注销部分限制性股票及解除限售条件成就 之法律意见书 致：福莱特玻璃集团股份有限公司 上海君澜律师事务所（以下简称"本所"）接受福莱特玻璃集团股份有限 公司（以下简称"公司"或"福莱特"）的委托，根据《上市公司股权激励管 理办法》（以下简称"《管理办法》"）及《福莱特玻璃集团股份有限公司 计划"）的规定，就福莱特本次激励计划回购注销部分限制性股票及首次授予 部分第五个解除限售期解除限售条件成就（以下简称"本次回购注销及解除限 售"）相关事项出具本法律意见书。 对本法律意见书，本所律师声明如下： （一）本所律师依据《中华人民共和国证券法》《律师事务所从事证券法 律业务管理办法》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，保证本法律意见所认 定的事实真实、准确、完整，所发表的 ...

Core Viewpoint - The report discusses the conditions and achievements related to the fifth unlock period of the stock incentive plan for Fuyao Glass Group Co., Ltd, highlighting the compliance with the necessary regulations and the approval process for the release of restricted stocks [1][22]. Summary by Sections Section 1: Independent Financial Advisor's Role - Shanghai Miaodao Consulting Co., Ltd serves as the independent financial advisor for Fuyao Glass, ensuring the accuracy and completeness of the information provided regarding the stock incentive plan [2][3]. Section 2: Basic Assumptions - The report is based on the assumption that there are no significant changes in laws, regulations, or the market environment affecting the company, and that all provided information is accurate and complete [3][4]. Section 3: Approval Procedures - The company held several board and supervisory meetings to approve the stock incentive plan and its related documents, ensuring compliance with legal requirements [5][6][7]. Section 4: Conditions for Unlocking Restricted Stocks - The fifth unlock period for the restricted stocks is defined as starting from the first trading day after 60 months from the grant date until the last trading day within 72 months, allowing for a 20% unlock of the total granted stocks [15][19]. Section 5: Performance Conditions - The performance condition for unlocking the stocks requires the company to achieve a revenue of at least 18,682,602,478.36 RMB, with a growth rate of no less than 100% compared to the 2019 revenue of 4,806,804,020.96 RMB [19][20]. Section 6: Eligible Participants and Stock Quantity - A total of 13 eligible participants can unlock 820,000 shares, which is 20% of the total granted restricted stocks, following the approval of the necessary conditions [21][22].

Meeting Overview - The second meeting of the Supervisory Board was held on August 26, 2025, chaired by Mr. Shi Mingming, in compliance with the Company Law of the People's Republic of China and the company's articles of association [1] Half-Year Report Approval - The Supervisory Board approved the 2025 Half-Year Report and its summary, affirming that the report accurately reflects the company's actual situation without any false records or misleading statements. The voting result was 3 in favor, 0 against, and 0 abstentions [1][2] Fund Usage Report Approval - The Supervisory Board also approved the Special Report on the Storage and Use of Raised Funds for the first half of 2025, confirming that it truthfully reflects the situation during the reporting period. The voting result was 3 in favor, 0 against, and 0 abstentions [2][3] Equity Incentive Plan Approval - The Supervisory Board approved the proposal for a wholly-owned subsidiary to implement an equity incentive plan through capital increase, which aligns with the long-term planning and development strategy of the company. The voting result was 3 in favor, 0 against, and 0 abstentions [2][3]