证券代码：605099 证券简称：共创草坪 公告编号：2025-029 江苏共创人造草坪股份有限公司 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、准确性和完整性承担个别及连带责任。 一、监事会会议召开情况 监事会认为：公司本次注销股票期权和回购注销限制性股票的审议程序合法、合规， 不会对公司的经营业绩产生重大影响，不存在损害公司及全体股东特别是中小股东利益 的情形，监事会同意上述回购及回购注销事项。 表决结果：同意 3 票、反对 0 票、弃权 0 票。 江苏共创人造草坪股份有限公司（以下简称"公司"）于 2025 年 7 月 25 日向全体监 事发出通知，召开公司第三届监事会第九次会议。会议于 2025 年 7 月 29 日以现场方式 召开，应出席监事 3 名，实际出席监事 3 名，会议由监事会主席杨波先生主持。本次会 议的召集、召开符合《中华人民共和国公司法》《公司章程》等的有关规定，会议决议 合法、有效。副总裁、财务总监兼董事会秘书姜世毅先生列席了本次会议。 二、监事会会议审议情况 （一）审议通过《关于调整 2024 年股票期权与限制性股票激励计划 ...

Group 1 - The core point of the news is that Zhaoyi Innovation (603986) has adjusted its stock option and restricted stock incentive plans for the years 2020 to 2024, which will not have a substantial impact on its financial status and operating results [1][2] - As of July 25, 2025, Zhaoyi Innovation's stock price closed at 121.94 yuan, up 4.08% from the previous week, with a total market capitalization of 80.975 billion yuan, ranking 9th in the semiconductor sector and 187th in the A-share market [1] - The adjustments to the stock option exercise prices and repurchase prices for the years 2020 to 2024 were approved by the board of directors, with specific changes detailed for each year [2]

Group 1 - The company conducted a self-examination regarding the stock trading activities of the incentive plan participants and insider information recipients prior to the public disclosure of the 2025 stock option and restricted stock incentive plan [1][2] - The self-examination period covered the six months prior to the public disclosure of the incentive plan [1] - The company confirmed that there were no insider trading activities by the incentive plan participants and insider information recipients during the self-examination period [2] Group 2 - The company adhered to the requirements of the "Insider Information Knowledge Personnel Registration Management System" by limiting the scope of insider information recipients and implementing strict confidentiality measures [2] - The trading activities during the self-examination period were based on personal judgment of the secondary market and reasonable arrangements of personal funds, with no evidence of insider trading found [2] - The conclusion of the self-examination indicated that all involved parties did not engage in insider trading due to knowledge of insider information [2]

Core Viewpoint - The legal opinion letter from Beijing Guantao (Shenzhen) Law Firm confirms that Shenzhen Jingwang Electronics Co., Ltd. has obtained necessary approvals for adjustments to its stock option exercise price, repurchase and cancellation of certain restricted stocks, and conditions for the first exercise period and lifting of restrictions on the first restricted period under its 2024 stock option and restricted stock incentive plan [1][18]. Group 1: Adjustments to Stock Options and Restricted Stocks - The company has adjusted the stock option exercise price from 15.32 yuan to 14.52 yuan per share due to a cash dividend distribution of 0.80 yuan per share [7][8]. - The adjustments are in compliance with the relevant regulations and do not require further shareholder approval [7][18]. Group 2: Repurchase and Cancellation of Stocks - The company will repurchase and cancel 52,860 shares of restricted stock and 45,200 stock options due to the departure of certain incentive targets [8][10]. - The repurchase price for the restricted stocks is set at 9.39 yuan per share, funded by the company's own resources [10][18]. Group 3: Conditions for Exercise and Lifting of Restrictions - The first exercise period for stock options is set from June 13, 2024, to June 12, 2025, while the first restricted period for restricted stocks is from July 9, 2024, to July 8, 2025 [11][18]. - A total of 441 incentive targets are eligible to exercise stock options for 2,457,312 shares, and 402 targets can lift restrictions on 4,542,812 shares [18]. Group 4: Compliance and Legal Opinions - The legal opinion confirms that all actions taken by the company regarding the adjustments, repurchases, and conditions for exercise are in accordance with the relevant laws and regulations [3][18]. - The company is required to fulfill subsequent disclosure obligations and handle the necessary registration or cancellation procedures [18].

北京市金杜律师事务所上海分所 关于南通醋酸化工股份有限公司 回购注销限制性股票实施情况之 法律意见书 《中华人民共和国证券法》 （以下简称《证券法》）、中国证券监督管理委员会（以下简称中国证监会）《上 市公司股权激励管理办法》1（以下简称《管理办法》）等法律、行政法规、部门 规章及规范性文件（以下简称法律法规）和《南通醋酸化工股份有限公司章程》 （以下简称《公司章程》）的有关规定，就公司本激励计划回购注销限制性股票 （以下本次回购注销）的实施情况，出具本法律意见书。 为出具本法律意见书，本所依据《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）》等有关规定，收集了相关证据 材料，查阅了按规定需要查阅的文件以及本所认为必须查阅的其他文件。在公司 保证提供了本所为出具本法律意见书所要求公司提供的原始书面材料、副本材 料、复印材料、说明与承诺或证明，提供给本所的文件和材料是真实、准确、完 整和有效的，并无任何隐瞒、虚假或重大遗漏之处，且文件材料为副本或复印件 的，其与原件一致和相符的基础上，本所合理、充分地运用了包括但不限于书面 审查、复核等方式进行了查验，对有关事实进行了查证和确认 ...

Core Viewpoint - The company has completed the repurchase and cancellation of 7,000 restricted stocks as part of its 2024 stock option and restricted stock incentive plan, following the departure of one incentive object [1][5]. Summary by Sections Incentive Plan Approval Process - On August 7, 2024, the company held meetings to approve the draft of the 2024 stock option and restricted stock incentive plan [2]. - The internal announcement of the incentive plan's beneficiaries occurred from August 8 to August 17, 2024, with no objections received [2]. - On August 28, 2024, the company held a shareholder meeting to approve the incentive plan [2]. - The granting registration for the incentive plan was completed on September 26, 2024 [3]. Repurchase and Cancellation Details - The repurchase was necessitated by the departure of an incentive object, leading to the cancellation of 7,000 restricted stocks that had not yet been released from restrictions [4][5]. - The repurchase price was set at 21.35 yuan per share, totaling 149,450 yuan for the 7,000 shares [5]. - The funds for the repurchase came from the company's own funds [5]. Changes in Share Capital Structure - Before the repurchase, the total share capital was 240,203,500 shares, and after the cancellation of 7,000 shares, it decreased to 240,196,500 shares [5]. Impact on the Company - The repurchase and cancellation of restricted stocks comply with relevant laws and regulations and will not materially affect the company's financial status or operational results [5].

Group 1 - The company held its second temporary board meeting of 2025 on July 22, 2025, with all seven board members present, meeting the legal requirements [1] - The board unanimously approved the achievement of conditions for the fourth and third exercise periods of the 2019 stock option and restricted stock incentive plan, leading to an increase in the company's capital stock by 1,667,488 shares [1] - The company plans to revise its articles of association in accordance with relevant laws and regulations, which will require approval at the upcoming shareholder meeting [2][6] Group 2 - The board nominated three candidates for the fourth board of directors, with their term starting from the approval date at the shareholder meeting [2][4] - The independent director candidates have obtained the necessary qualifications recognized by the Shenzhen Stock Exchange, and their appointment is subject to shareholder approval [4] - The company will hold its first temporary shareholder meeting of 2025 on August 8, 2025, combining on-site voting and online voting [9]

证券代码：603986 证券简称：兆易创新 公告编号：2025-036 兆易创新科技集团股份有限公司 第五届董事会第四次会议决议公告 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。 兆易创新科技集团股份有限公司（以下简称"公司"）第五届董事会第四次 会议的会议通知和材料已于 2025 年 7 月 17 日以电子邮件方式发出，会议于 2025 年 7 月 22 日以通讯方式召开。本次会议由董事长朱一明先生主持，会议应出席 董事 9 名，实际出席董事 9 名；公司部分高级管理人员列席了本次会议。本次会 议的召集和召开程序符合《中华人民共和国公司法》等有关法律、行政法规、部 门规章、规范性文件和《公司章程》的有关规定。 经与会董事认真审议，以记名投票表决方式一致通过以下议案： 一、关于调整 2020 年股票期权与限制性股票激励计划相关事项的议案 鉴于公司 2024 年年度权益分派方案已经实施完毕，根据《上市公司股权激 励管理办法》以及《公司 2020 年股票期权与限制性股票激励计划（草案）》的 相关规定，对股票期权行权价格及限制性股 ...

证券代码：603773 证券简称：沃格光电 公告编号：2025-055 一、 监事会会议召开情况 江西沃格光电集团股份有限公司（以下简称"公司"）于 2025 年 7 月 21 日在公司 会议室以现场结合通讯方式召开了第四届监事会第二十一次会议。会议召开的通知，公 司已于 2025 年 7 月 14 日以书面文件和电话、邮件等方式送达各位监事。本次会议由公 司监事会主席黄向共先生召集，公司应参加表决监事 3 人，实际参加表决监事 3 人。本 次会议的召集、召开和表决程序符合《中华人民共和国公司法》《公司章程》等有关规 定，会议合法、有效。 二、监事会会议审议情况 (一) 审议通过《关于变更注册资本、取消监事会及修订 <公司章程> 的议案》 为全面贯彻落实最新法律法规要求，确保公司治理与监管规定保持同步，进一步规 范公司运作机制，提升公司治理水平，根据最新的《公司法》 《上市公司章程指引》 江西沃格光电集团股份有限公司 第四届监事会第二十一次会议决议公告 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、准确性和完整性承担法律责任。 表决情况：3 票同意，0 ...

? 股票期权拟行权数量：首次授予部分本次拟行权 102.96 万份，预留授予部分本 次拟行权 25.50 万份，合计拟行权 128.46 万份。 证券代码：603773 证券简称：沃格光电 公告编号：2025-061 江西沃格光电集团股份有限公司 关于 2023 年股票期权与限制性股票激励计划 首次授予部分第二个行权期及预留授予部分第一个行权期 行权条件成就的公告 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： ? 行权股票来源：向激励对象定向发行公司 A 股普通股股票。 江西沃格光电集团股份有限公司（以下简称"公司"）于 2025 年 7 月 21 日召开第 四届董事会第二十四次会议和第四届监事会第二十一次会议，审议通过了《关于 2023 年股票期权与限制性股票激励计划首次授予部分第二个行权期及预留授予部分第一个 行权期行权条件成就的议案》，公司 2023 年股票期权与限制性股票激励计划首次授予 部分第二个行权期及预留授予部分第一个行权期行权条件已经成就。现将有关事项说明 如下： 一、本次激励计划批准及实施情 ...