Summary of Key Points Core Viewpoint - The company has completed the repurchase and cancellation of 4,692,156 restricted shares, which accounts for 1.00% of the total share capital, due to unmet performance targets and the departure of certain incentive recipients [1][6][9]. Group 1: Repurchase and Cancellation Overview - The total amount used for the repurchase was 28,372,725.12 yuan, funded entirely by the company's own resources [1][8]. - The repurchase price for the first grant of restricted shares was adjusted from 11.02 yuan to 5.62 yuan per share, while the reserved grant price was adjusted from 8.04 yuan to 5.74 yuan per share [8]. - The repurchase involved 121 incentive recipients whose shares were not unlocked due to performance targets not being met, totaling 4,538,268 shares [6][7]. Group 2: Approval Process and Implementation - The repurchase and cancellation were approved through various meetings, including the 12th meeting of the 11th Supervisory Board and the 2024 annual shareholders' meeting [1][6]. - Legal opinions were provided by Shanghai Jintiancheng Law Firm regarding the repurchase and cancellation process [2][4][5]. Group 3: Impact on Share Capital Structure - Following the repurchase, the total share capital decreased from 470,988,309 shares to 466,296,153 shares [9]. - The structure of the company's equity distribution remains compliant with listing requirements after the cancellation of the restricted shares [9]. Group 4: Performance Impact - The repurchase and cancellation of restricted shares are not expected to have a significant impact on the company's financial condition or operational results [10].

证券代码：688376 证券简称：美埃科技 公告编号：2025-028 美埃（中国）环境科技股份有限公司 本公司监事会及全体监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。 一、监事会会议召开情况 美埃（中国）环境科技股份有限公司（以下简称"公司"）第二届监事会第 十七次会议于2025年9月3日以现场与通讯相结合的方式召开。本次会议通知已于 认可本次会议通知内容、形式，豁免本次会议提前通知时限。本次会议由公司监 事会主席，职工代表监事沈明明女士召集并主持，本次会议应出席监事3名，实 际出席监事3名，公司董事会秘书列席了本次会议。本次会议的召集、召开方式 符合有关法律、法规和《美埃（中国）环境科技股份有限公司章程》（以下简称 "《公司章程》"）的规定。 （二）审议通过《关于调整2024年限制性股票激励计划授予价格的议案》 监事会认为，鉴于公司2024年年度权益分派已实施完毕，公司董事会根据 调整，审议程序合法合规，符合《上市公司股权激励管理办法》等有关法律、法 规、规范性文件和公司《2024年限制性股票激励计划》的规定，不存在损害公司 及全体股 ...

Core Viewpoint - The legal opinion letter from Shanghai Junlan Law Firm confirms that Meiy Environmental Technology Co., Ltd. has made necessary adjustments to its 2024 restricted stock incentive plan, including changes to the grant price and the second grant of reserved restricted stocks to incentive targets, in compliance with relevant regulations [1][9]. Summary by Sections Approval and Authorization - The adjustments and grants have received necessary approvals from the company's board and supervisory board, in accordance with the relevant regulations [5][9]. Details of Adjustments - The total share capital before the distribution was 134,400,000 shares, with a cash dividend of 0.2 yuan per share, totaling 26,880,000 yuan [5]. - The grant price was adjusted from 15.60 yuan to 15.40 yuan per share, following the formula P = P0 - V, where P0 is the original grant price and V is the dividend per share [6]. Details of Grants - The second grant date is set for September 3, 2025, with a grant price of 15.40 yuan per share for 698,000 restricted stocks to 75 eligible incentive targets [6][9]. Compliance with Regulations - The adjustments and grants comply with the Management Measures, Listing Rules, and Regulatory Guidelines, ensuring that the company and the incentive targets meet all necessary conditions for granting restricted stocks [8][9]. Information Disclosure - The company is required to disclose relevant documents and fulfill ongoing information disclosure obligations as per the applicable regulations [8][9].

证券代码：688376 证券简称：美埃科技 上海荣正企业咨询服务（集团）股份有限公司 关于 美埃（中国）环境科技股份有限公司 第二次预留授予相关事项 之 独立财务顾问报告 目 录 一、释义 （三）本独立财务顾问未委托和授权任何其它机构和个人提供未在本独立 财务顾问报告中列载的信息和对本报告做任何解释或者说明。 （四）本独立财务顾问提请上市公司全体股东认真阅读上市公司公开披露 的关于本次限制性股票激励计划的相关信息。 （五）本独立财务顾问本着勤勉、审慎、对上市公司全体股东尽责的态度， 依据客观公正的原则，对本次限制性股票激励计划涉及的事项进行了深入调查 并认真审阅了相关资料，调查的范围包括上市公司章程、相关董事会、股东大 会决议、相关公司财务报告等，并和上市公司相关人员进行了有效的沟通，在 此基础上出具了本独立财务顾问报告，并对报告的真实性、准确性和完整性承 担责任。 本独立财务顾问报告系按照《公司法》《证券法》《管理办法》《上市规 则》等法律、法规和规范性文件的要求，根据上市公司提供的有关资料制作。 三、基本假设 本财务顾问所发表的独立财务顾问报告，系建立在下列假设基础上： 公司、上市公司 指 美埃（中国）环 ...

证券代码：688376 证券简称：美埃科技 公告编号：2025-030 美埃（中国）环境科技股份有限公司 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： ? 限制性股票第二次预留授予日：2025 年 9 月 3 日 万股，本次授予 69.80 万股，剩余 0.04 万股不作授予，作废失效。 ? 股权激励方式：第二类限制性股票 美埃（中国）环境科技股份有限公司（以下简称"公司"）《2024 年限制性 股票激励计划》（以下简称"《激励计划》"或"本次激励计划"）规定的限制 性股票预留授予条件已经成就，根据公司 2024 年第二次临时股东大会的授权， 公司于 2025 年 9 月 3 日召开第二届董事会第二十一次会议、第二届监事会第十 七次会议，审议通过了《关于向激励对象第二次授予预留限制性股票的议案》， 确定以 2025 年 9 月 3 日为第二次预留授予日，以 15.40 元/股的授予价格向 75 名激励对象授予 69.80 万股限制性股票。现将有关事项说明如下： 一、限制性股票授予情况 （一）本次限制性股票 ...

美埃（中国）环境科技股份有限公司 监事会关于 2024 年限制性股票激励计划 批准的《激励计划》中规定的激励对象范围相符。 （2）最近 12 个月内被中国证监会及其派出机构认定为不适当人选； （3）最近 12 个月内因重大违法违规行为被中国证监会及其派出机构行政 处罚或者采取市场禁入措施； （4）具有《公司法》规定的不得担任公司董事、高级管理人员情形的； （5）法律法规规定不得参与上市公司股权激励的； （6）中国证监会认定的其他情形。 对象符合《公司法》《证券法》等法律、法规和规范性文件以及《公司章程》规 定的任职资格，符合《管理办法》《上市规则》等法律、法规和规范性文件规定 的激励对象条件，符合公司《2024 年限制性股票激励计划》（以下简称"《激励 计划》"）规定的激励对象范围。 第二次预留授予激励对象名单的核查意见（授予日） 美埃（中国）环境科技股份有限公司（以下简称"公司"）监事会根据《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》"）、《上海证券交易所科创板股票上市规则》（以下简称"《上 ...

Core Viewpoint - The company has successfully completed the first unlock period for the second batch of restricted stock under the 2021 stock incentive plan, allowing 97,350 shares to be released for trading, which represents 0.0195% of the total share capital [1][9]. Summary by Sections 1. Approval and Implementation of the Incentive Plan - The board of directors approved the unlocking of restricted shares for three eligible participants, confirming that all conditions for the first unlock period have been met [1][8]. - The company has followed all necessary approval procedures and disclosed relevant information regarding the incentive plan [2][3]. 2. Details of the Restricted Stock - A total of 9.735 million shares will be unlocked, with the shares being allocated to three individuals: Li Songhua (462,000 shares), Zhu Deqiang (462,000 shares), and Huang Ziqian (49,500 shares) [9]. - The shares were granted at a price of 5.36 yuan per share, and the unlocking is set to take effect on January 16, 2025 [5][7]. 3. Performance Conditions for Unlocking - The company achieved a net profit growth rate of 18.89%, exceeding the industry average of 11.10%, which satisfied the performance conditions for unlocking the shares [8]. - The individual performance assessment for the three participants was rated as "qualified," allowing for the unlocking of 33% of their respective shares [8]. 4. Changes in Share Capital Structure - Following the unlocking of shares, the company's share capital structure will reflect the changes, with the total share capital increasing to 499,537,647 shares [9]. - The proportion of restricted shares will adjust slightly, with the number of restricted shares decreasing from 6,081,176 to 5,983,826 shares [9].

证券代码：688376 证券简称：美埃科技 公告编号：2025-029 美埃（中国）环境科技股份有限公司 关于调整 2024 年限制性股票激励计划授予价格的公告 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： ? 限制性股票授予价格由 15.60 元/股调整为 15.40 元/股 美埃（中国）环境科技股份有限公司（以下简称"美埃科技"或"公司"）于2025年9 月3日召开第二届董事会第二十一次会议、第二届监事会第十七次会议，审议通过了 《关于调整2024年限制性股票激励计划授予价格的议案》，根据公司2024年第二次临 时股东大会的授权，公司董事会对2024年限制性股票激励计划授予价格进行调整。具 体情况如下： 一、公司股权激励计划基本情况 了《关于公司<2024年限制性股票激励计划（草案）>及其摘要的议案》及《关于公 司<2024年限制性股票激励计划实施考核管理办法>的议案》。 同日，公司召开第二届董事会第十三次会议，会议审议通过了《关于公司<2024 年限制性股票激励计划（草案）>及其摘要的议案》《关于公司 ...

Core Points - The company has received multiple approvals and authorizations for the repurchase and cancellation of restricted stocks under the 2024 incentive plan [2][3] - The repurchase involves 320,000 shares of restricted stock from three former incentive recipients who no longer meet the incentive conditions [3] Group 1: Approval and Authorization - On September 20, 2024, the company's fifth board meeting approved several proposals related to the 2024 restricted stock incentive plan, which were then submitted for shareholder meeting review [2] - The fourth extraordinary shareholder meeting on October 14, 2024, authorized the board to handle matters related to the stock incentive plan [2] - The sixth board meeting on October 17, 2024, clarified the granting of restricted stocks, which was also approved by the fifth supervisory board meeting [2] Group 2: Repurchase and Cancellation Details - The repurchase and cancellation of 120,000 shares from one former incentive recipient was approved by the ninth board meeting and the seventh supervisory board meeting on April 27, 2025, and subsequently by the annual shareholder meeting on May 19, 2025 [2] - On July 25, 2025, the board approved adjustments to the repurchase price and the cancellation of 320,000 shares from three former incentive recipients, with the repurchase price set at 10.46 yuan per share, totaling 3.3472 million yuan [3] - The repurchase will be conducted through the China Securities Depository and Clearing Corporation Limited, Shanghai Branch, and will require a reduction in registered capital [3]

Core Viewpoint - Guizhou Hangyu Technology Development Co., Ltd. has decided to repurchase and cancel a portion of restricted stock under its 2022 second phase incentive plan due to unmet performance targets for the fiscal year 2024 [1][3]. Group 1: Repurchase Decision Process - The company held multiple board meetings and shareholder meetings starting from July 27, 2022, to discuss the incentive plan [2]. - On June 17, 2025, the company's board and supervisory committee approved the repurchase price and quantity for the restricted stock [2]. - The second extraordinary general meeting of shareholders on July 4, 2025, approved the repurchase of 1,102,686 shares from the first grant and 177,450 shares from the reserved grant, totaling 1,280,136 shares at a price of 26.38 yuan per share [2]. Group 2: Specifics of the Repurchase - The repurchase was triggered by the company's net profit of 154.75 million yuan for 2024, which did not meet the required thresholds for unlocking the restricted stock [3]. - The total amount for the repurchase is 33.77 million yuan, funded by the company's own resources [3]. - Following the repurchase, the total number of shares will decrease from 191,906,054 to 190,625,918, and the registered capital will be reduced accordingly [3].