Group 1 - The company plans to appoint KPMG Huazhen as the auditor for the fiscal year 2025, replacing Ernst & Young Huaming, which has provided audit services for six consecutive years [2][16][69] - The change in auditor is due to the company's business development needs and the requirements set forth by regulatory bodies [16][69] - Both the audit committee and the board of directors have no objections to the proposed change in auditors [3][19] Group 2 - KPMG Huazhen was established on August 18, 1992, and has over 1,300 registered accountants, with more than 300 having signed audit reports for securities services [5][6] - The total audited revenue for KPMG Huazhen in 2024 exceeded RMB 4.1 billion, with audit service revenue surpassing RMB 4 billion [6][7] - KPMG Huazhen has a strong investor protection capability, with cumulative insurance coverage and risk funds exceeding RMB 200 million [8] Group 3 - The proposed audit fee for the 2025 financial report is RMB 2,260,000, which represents an increase of over 20% compared to the previous year, primarily due to the increased workload following the acquisition of CM Hi-Tech Cleanroom Limited [14][15] - The previous auditor, Ernst & Young Huaming, provided an unqualified audit opinion for the 2024 fiscal year [15] Group 4 - The change in auditor requires approval from the shareholders' meeting [4][20] - The company has communicated with both the outgoing and incoming auditors regarding the change, and both parties have acknowledged the matter without objection [17][69] Group 5 - The company held a board meeting on September 3, 2025, to discuss the appointment of the new auditor and other governance matters [64][69] - The company is also planning to hold a half-year performance briefing on September 15, 2025, to discuss its operational results and financial indicators [23][24]

Core Viewpoint - The company, Shangao Environmental Energy Group Co., Ltd., has completed the repurchase and cancellation of 4,692,156 restricted stocks, accounting for 1.00% of the total share capital, due to unmet performance targets and the disqualification of certain incentive recipients [2][11][13]. Summary by Sections Repurchase Overview - The company held board and supervisory meetings on April 21, 2025, and May 14, 2025, to approve the repurchase and cancellation of restricted stocks due to unmet performance conditions and the departure of 12 incentive recipients [3][10]. - The total repurchase amount was 28,372,725.12 yuan, funded entirely by the company's own resources [2][17]. Approval Procedures and Implementation - The second phase of the restricted stock incentive plan was approved through various board and shareholder meetings starting from January 24, 2022, with legal opinions provided by Shanghai Jintiancheng Law Firm [4][5][6]. - Adjustments to the incentive plan were made in response to performance evaluations and changes in the list of incentive recipients [5][6][7]. Reasons for Repurchase - The repurchase was necessitated by the company's failure to meet performance targets, with a reported net profit of 5.2549 million yuan for 2024, which did not meet the set goals [11]. - Additionally, 12 incentive recipients were disqualified due to leaving the company, leading to the cancellation of their unvested stocks [12]. Repurchase Price and Quantity - The repurchase price for the first grant of restricted stocks was adjusted from 11.02 yuan to 6.03 yuan per share, while the reserved grant price was adjusted from 8.04 yuan to 6.11 yuan per share [15]. - The total number of stocks repurchased was 4,692,156, which included adjustments based on performance and disqualification of recipients [16][13]. Impact on Company Structure - Following the repurchase, the company's total share capital decreased from 470,988,309 shares to 466,296,153 shares [2][17]. - The repurchase and cancellation of stocks are not expected to significantly impact the company's financial status or operational results [17].

Meeting Details - The second extraordinary general meeting of shareholders was held on September 3, 2025, at the company's R&D office in Dongguan, Guangdong [2] - The meeting was conducted with a combination of on-site and online voting, presided over by Chairman Chen Renxi [2][3] Attendance - All 11 current directors attended the meeting, with some participating via video [3] - All 3 current supervisors were present, with one attending via video [3] - The company secretary and other key executives also attended the meeting [3] Resolutions - The meeting approved the 2025 semi-annual profit distribution plan [4] - The resolution to change the registered capital and amend the company's articles of association was also approved [4][5] Legal Verification - The meeting was witnessed by lawyers from Beijing Kangda (Guangzhou) Law Firm, who confirmed that the meeting complied with relevant laws and regulations [6] Stock Repurchase Announcement - The company announced a stock repurchase of 143,700 shares of restricted stock due to five individuals leaving the company, resulting in a reduction of total shares from 2,429,262,930 to 2,429,119,230 [9][10] - The decision to amend the registered capital and modify the articles of association was ratified during the extraordinary general meeting [10] Notification to Creditors - Creditors are notified of the stock repurchase, which will reduce the registered capital, and they have 30 days to claim debts or request guarantees [11] - Specific documentation is required for creditors to assert their claims, including contracts and identification [12]

Core Viewpoint - The legal opinion letter confirms that the repurchase and cancellation of certain restricted stocks by Gujia Home Furnishing Co., Ltd. has received the necessary approvals and complies with relevant laws and regulations [1][6][7] Group 1: Approval and Authorization of Repurchase - On September 20, 2024, the company's board approved the draft of the 2024 Restricted Stock Incentive Plan and related proposals, which were submitted for shareholder approval [3] - The fourth extraordinary general meeting of shareholders on October 14, 2024, approved the incentive plan and authorized the board to handle related matters [4] - On October 17, 2024, the board confirmed the grant date, recipients, quantity, and price of the restricted stocks [4][5] Group 2: Details of the Repurchase - The board meetings on April 27, 2025, approved the repurchase of 120,000 shares from one departed incentive recipient, which was later confirmed by the annual general meeting on May 19, 2025 [4][5] - On July 8, 2025, the board adjusted the repurchase price from 11.84 yuan to 10.46 yuan per share and approved the repurchase of 320,000 shares from three departed incentive recipients [5][6] - The total repurchase amount for the 320,000 shares at the adjusted price is 3,347,200 yuan, funded by the company's own resources [6] Group 3: Compliance and Conclusion - The repurchase of restricted stocks is based on the provisions of the incentive plan regarding changes in the status of incentive recipients due to resignation [6] - The company has opened a dedicated securities account for the repurchase and submitted the necessary applications for the cancellation of the stocks [6] - The legal opinion concludes that the repurchase complies with the Securities Law, Company Law, and relevant regulations, pending necessary registration changes [6][7]

Core Viewpoint - Guizhou Hangyu Technology Development Co., Ltd. is implementing a stock incentive plan, which includes the repurchase and cancellation of certain restricted stocks due to performance assessment failures [6][15]. Group 1: Approval and Authorization - The repurchase and cancellation of restricted stocks have been approved and authorized by the company's board and independent directors, in accordance with relevant regulations [6][7]. - The independent board members have expressed their agreement with the incentive plan and its related matters [8][12]. Group 2: Repurchase Details - The repurchase price for the first batch of restricted stocks is set at 26.38 yuan per share, with a total of 1,102,686 shares to be repurchased [15]. - An additional 177,450 shares from the reserved portion will also be repurchased at the same price [15]. Group 3: Financial Implications - The total funds allocated for the repurchase of restricted stocks amount to 33.77 million yuan, sourced from the company's own funds [15]. - Following the completion of the repurchase, the total number of shares will decrease from 191,906,054 to 190,625,918, resulting in a reduction of registered capital from 191,906,054 yuan to 190,625,918 yuan [15]. Group 4: Compliance and Legal Opinions - The legal opinion confirms that the repurchase and cancellation procedures comply with the Company Law, Securities Law, and relevant regulatory guidelines [16]. - The company is required to complete the necessary registration and capital reduction procedures following the repurchase [16].

Core Viewpoint - The legal opinion letter from Hunan Qiyuan Law Firm confirms the adjustments to the 2025 Restricted Stock Incentive Plan of Sains Environmental Co., Ltd, including changes to the list of incentive recipients and the number of shares granted, ensuring compliance with relevant laws and regulations [2][4][10]. Group 1: Approval and Authorization of Adjustments - The adjustments and initial grants of the incentive plan have received necessary approvals from the company's board and comply with the relevant regulations [4][6]. - The board of directors has reviewed and approved the adjustments to the incentive plan, including the list of recipients and the number of shares to be granted [5][6]. Group 2: Reasons and Specifics of Adjustments - The adjustments were necessitated by the discovery that two recipients engaged in stock trading after being informed of the incentive plan, leading them to voluntarily forfeit their eligibility [6][7]. - The number of recipients was reduced from 185 to 183, and the total number of restricted shares granted was adjusted from 4.791 million to 4.771 million [7][9]. Group 3: Details of the Initial Grant - The initial grant date is set for September 2, 2025, with a grant price of 19.26 yuan per share for the 183 eligible recipients [8][9]. - The granting conditions must be met, including no negative audit opinions on financial reports and compliance with relevant laws and regulations [9][10]. Group 4: Conclusion and Compliance - The legal opinion asserts that the adjustments and grants have met all necessary legal requirements and that the company will continue to fulfill its disclosure obligations as per regulations [10][11].

Core Viewpoint - The company has adjusted its 2025 Restricted Stock Incentive Plan, specifically the list of initial grantees and the number of shares granted, due to two grantees voluntarily giving up their qualifications after trading company stock prior to the announcement [1][3][4] Summary by Sections Decision Process and Disclosure - The company held multiple board meetings and a shareholder meeting to review and approve the 2025 Restricted Stock Incentive Plan and its related documents, with disclosures made on the Shanghai Stock Exchange [1][2] Adjustment Details - The number of initial grantees has been reduced from 185 to 183, and the total number of restricted shares granted has been adjusted from 4.791 million shares to 4.771 million shares, while the reserved shares remain unchanged [3][4] Impact on the Company - The adjustments are not expected to have a significant impact on the company's financial status or operational results, nor will they affect the stability of the core team or the implementation of the incentive plan [4] Committee Opinion - The adjustments comply with relevant laws and regulations, and there is no harm to shareholder interests; the adjustments fall within the authority granted to the board by the shareholders [4] Legal Opinion - The legal firm has confirmed that the adjustments and grants have received necessary approvals and comply with relevant regulations, with ongoing obligations for information disclosure [5]

证券代码：688480 证券简称：赛恩斯 公告编号：2025-035 赛恩斯环保股份有限公司 关于向 2025 年限制性股票激励计划激励对象 首次授予限制性股票的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： ? 授予日：2025 年 9 月 2 日 ? 授予数量：477.10 万股 ? 授予价格：19.26 元/股 ? 激励方式：第二类限制性股票 赛恩斯环保股份有限公司（以下简称"公司"）于 2025 年 9 月 2 日分别召 开第三届董事会第二十次会议和第三届薪酬与考核委员会第六次会议，审议通 过《关于向 2025 年限制性股票激励计划激励对象首次授予限制性股票的议案》。 根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）《科创板 上市公司自律监管指南第 4 号——股权激励信息披露》《赛恩斯环保股份有限 公司 2025 年限制性股票激励计划（草案）》（以下简称"《激励计划（草 案）》"）等相关规定，董事会认为公司 2025 年限制性股票激励计划（以下简 称"本激励计划"）规定的授予条件已 ...

赛恩斯环保股份有限公司 时公司股本总额的 20%。 本计划激励对象不包括外籍员工，不包括独立董事、监事、其他单独或合计持有上市公司 5%以上股份 的 股东、上市公司实际控制人及其配偶、父母、子女。 赛恩斯环保股份有限公司董事会 一、首次授予激励对象名单以及分配情况： 占授予总 占公司总股本的 序号 姓名 职务 获授数量（股） 量的比例 比例 董事长、核心技术 人员 董事、总经理、核 心技术人员 董事、董事会秘 书、副总经理 董事、财务总监、 副总经理 项目管理部副经 理 公司（含子公司）其他核心员 工(173 人) 预留 509,000.00 9.64% 0.53% 合计 5,280,000.00 100% 5.54% 注：1、上述任何一名激励对象通过全部在有效期内的股权激励计划获授的本公司股票均未超过公司总 股本 的 1%。公司全部有效期内的激励计划所涉及的标的股票总数累计不超过股权激励计划提交股东大会审 议 ...

Group 1 - The company held its sixth supervisory board meeting on September 2, 2025, with all three supervisors present, and the meeting complied with relevant laws and regulations [1] - The supervisory board approved the adjustment of the list of incentive objects and the number of restricted stock grants for the 2025 incentive plan, with a unanimous vote of 3 in favor [1][2] - The adjusted incentive objects and grant quantities meet the conditions set forth in the relevant regulations and do not harm the interests of shareholders [1][2] Group 2 - The supervisory board also approved the proposal to grant restricted stocks to the incentive objects, confirming that the grant date is September 2, 2025, at a price of 4.67 yuan per share [2][3] - A total of 7.124583 million restricted shares will be granted to 53 eligible incentive objects [3] - The eligibility criteria for the incentive objects comply with the Company Law and relevant regulations, ensuring the legality and validity of the grant [3]