Meeting Information - The company will hold its second extraordinary general meeting of shareholders in 2025 on June 30, 2025 [1][2] - The meeting will be convened by the company's fourth board of directors [1] - The meeting complies with relevant laws and regulations, including the Company Law and the Shenzhen Stock Exchange listing rules [1][2] Voting Procedures - The meeting will utilize a combination of on-site and online voting methods, allowing shareholders to vote through the Shenzhen Stock Exchange trading system and internet voting system [2] - The record date for shareholders to participate in the meeting is June 24, 2025 [2] - Shareholders can appoint proxies to attend and vote at the meeting, and the proxy does not need to be a shareholder [2][3] Agenda Items - The agenda includes proposals related to the company's 2025 restricted stock incentive plan and its management methods, which have been approved by the board and supervisory committee [2][3] - Specific proposals include the draft of the incentive plan, the assessment management method, and the authorization for the board to handle related matters [2] Registration and Contact Information - Registration for the meeting will occur on June 25, 2025, with specific time slots for shareholders to register [4] - The registration location is the company's office in Lhasa Economic and Technological Development Zone [4] - Contact information for the company is provided for any inquiries regarding the meeting [4]

证券代码：601800 证券简称：中国交建 公告编号：临 2025-029 中国交通建设股份有限公司 （一）同意公司 2022 年限制性股票激励计划首次授予部分第一批次解除限 售。 （二）本议案在提交董事会审议前已经薪酬与考核委员会会议审议通过。 （三）该 事 项 的 详 细 情 况 请 参 见 公 司 在 上 海 证 券 交 易 所 网 站 （www.sse.com.cn）发布的《中国交建关于 2022 年限制性股票激励计划首次授 予部分第一个解除限售期解除限售条件成就的公告》。 （四）本次限制性股票解除限售事宜办理完毕解除限售申请手续后，在上 市流通前，公司将另行发布公告，敬请投资者注意。 第五届董事会第五十次会议决议公告 中国交通建设股份有限公司（简称公司或本公司）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。 认真审议，董事王海怀因故请假，委托董事刘翔代为表决。会议召开程序及出 席董事人数符合有关规定，表决结果合法有效。会议形成如下决议： 一、 审议通过《关于中国交建 2022 年限制性股票激励计划首次授予部分 第一批次解 ...

北京市天元律师事务所上海分所 关于上海摩恩电气股份有限公司 的 法律意见 北京市天元律师事务所上海分所 北京市天元律师事务所上海分所 关于上海摩恩电气股份有限公司 法律意见 京天股字（2025）第 412-1 号 致：上海摩恩电气股份有限公司 北京市天元律师事务所上海分所（以下简称"本所"）接受上海摩恩电气 股份有限公司（以下简称"摩恩电气"或"公司"）的委托，担任公司 2025 年 限制性股票激励计划（以下简称"本次激励计划"）的专项中国法律顾问，为 公司本次激励计划相关事宜出具法律意见。 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》"）、《上市 公司股权激励管理办法》（以下简称"《管理办法》"）、《律师事务所从事 证券法律业务管理办法》（以下简称"《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）》（以下简称"《证券法律业务执业 规则》"）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，按照律 师行业公认的业务标准、道德规范和勤勉尽责的精神 ...

证券代码：688231 证券简称：隆达股份 公告编号：2025-025 江苏隆达超合金股份有限公司 关于调整 2023 年限制性股票激励计划授予价格及作 废部分已授予尚未归属的限制性股票的公告 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。 江苏隆达超合金股份有限公司（以下简称"公司"）于 2025 年 6 月 13 日召开 了第二届董事会第十三次会议、第二届监事会第九次会议，审议通过了《关于调 整 2023 年限制性股票激励计划授予价格及作废部分已授予尚未归属的限制性股 票的议案》。现将有关事项说明如下： 一、本次股权激励计划已履行的相关审批程序 （一）2023 年 8 月 10 日，公司召开第一届董事会第二十四次会议，会议审 议通过了《关于公司<2023 年限制性股票激励计划（草案）>及其摘要的议案》 《关于公司<2023 年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 2023 年限制性股票激励计划相关事宜的议案》等议 案。公司独立董事对相关议案发表了同意的独立意见。 同日，公司召开 ...

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： ? 本次股票上市类型为股权激励股份；股票认购方式为网下，上市股数为 本次股票上市流通总数为391,696股。 ? 本次股票上市流通日期为2025 年 6 月 18 日。 证券代码：688639 证券简称：华恒生物 公告编号：2025-025 安徽华恒生物科技股份有限公司 关于 2021 年限制性股票激励计划第二类限制性股票第 三个归属期归属结果暨股票上市公告 安徽华恒生物科技股份有限公司（以下简称"公司"）于 2025 年 6 月 13 日收 到中国证券登记结算有限责任公司上海分公司出具的《证券变更登记证明》，公司 已完成 2021 年限制性股票激励计划第二类限制性股票第三个归属期的股份归属登 记工作。现将有关情况公告如下： 一、本次限制性股票归属的决策程序及相关信息披露 于公司<2021 年限制性股票激励计划（草案）>及其摘要的议案》《关于公司<2021 年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》 ...

Core Viewpoint - The company is implementing a buyback and cancellation of restricted stock due to the departure of certain incentive plan participants and unmet performance criteria for stock unlocks [1][2][3]. Group 1: Buyback and Cancellation Details - The company plans to repurchase and cancel a total of 3,132,600 shares of restricted stock, which includes 2,808,000 shares from the initial grant and 324,600 shares from reserved grants [3][4]. - The buyback is based on the provisions of the 2021 Restricted Stock Incentive Plan, which states that shares granted to departing employees cannot be unlocked and must be repurchased at the grant price [2][3]. - The decision for the buyback was approved in meetings held on November 28, 2024, by the company's board and relevant committees [1][4]. Group 2: Performance Criteria and Results - The company did not meet the performance criteria for the unlock of restricted stocks, with 2023 audited revenue at 1.938 billion and 2020 revenue at 2.509 billion, indicating a failure to meet the unlock conditions [3]. - The net profit for 2023 was 85 million, compared to 290 million in 2020, further confirming that the performance metrics were not achieved [3]. Group 3: Share Structure Changes - Following the buyback and cancellation, the company's share structure will change, with the number of restricted shares decreasing from 3,132,600 to 0, while the total shares will reduce from 436,525,468 to 433,392,868 [4]. - The company has established a dedicated securities account for the buyback process and plans to complete the cancellation by June 18, 2025 [4]. Group 4: Legal Compliance and Commitments - The company has confirmed that all procedures related to the buyback and cancellation comply with relevant laws and regulations, ensuring no harm to the rights of incentive plan participants or creditors [5]. - A legal opinion from Zhejiang Tian Ce Law Firm supports the company's compliance with the Company Law and Securities Law regarding the buyback process [5].

证券代码：002451 证券简称：摩恩电气 公告编号：2025-023 上海摩恩电气股份有限公司 关于召开公司 2025 年第一次临时股东大会的通知 本公司及董事会全体成员保证信息披露内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、召开会议的基本情况 上海摩恩电气股份有限公司（以下简称"公司"或"本公司"）于 2025 年 6 月 时股东大会的议案》，决定于 2025 年 6 月 30 日下午 14:00 召开公司 2025 年第一次 临时股东大会（以下简称"本次股东大会"），现将本次股东大会有关事项通知如 下： 法》、《上市公司股东大会规则》等有关法律、行政法规、部门规章、规范性文件 和《公司章程》的规定。 网络投票时间：采用深圳证券交易所交易系统投票的时间：2025 年 6 月 30 日 上午 9:15-9:25、9:30-11:30，下午 13:00-15:00；通过深圳证券交易所互联网投票系 统投票的时间：2025 年 6 月 30 日上午 9:15 至下午 15：00 的任意时间。 将通过深圳证券交易所交易系统和互联网投票系统向公司股东提供网络形式的投 票平台，公司股东可以在网络投 ...

Core Viewpoint - Zhejiang Biyi Electric Co., Ltd. is proceeding with the repurchase and cancellation of a portion of its restricted stock as part of its 2023 incentive plan, following necessary approvals and legal compliance [1][11]. Group 1: Approval and Authorization - The company has obtained necessary approvals and authorizations for the repurchase and cancellation of restricted stock, including resolutions from the board and supervisory committee [3][8]. - Independent directors have provided opinions on the incentive plan and its amendments, ensuring compliance with relevant regulations [4][7]. Group 2: Repurchase Details - The repurchase involves 560,448 shares of restricted stock at a price of 7.0750 RMB per share, which is the grant price [10][11]. - The reason for the repurchase includes the departure of seven incentive plan participants, leading to the cancellation of their unvested shares [9][11]. Group 3: Performance Targets - The incentive plan includes performance targets based on revenue and net profit growth, with specific thresholds set for the 2024 fiscal year [9][10]. - If the company fails to meet these performance targets, all corresponding restricted stocks will be repurchased at the grant price [10]. Group 4: Procedural Requirements - The company is required to fulfill information disclosure obligations and apply for the necessary procedures with the China Securities Depository and Clearing Corporation [11][12]. - The repurchase process must adhere to the provisions of the Company Law and the company's articles of association [12].

Core Points - The company held its second independent director meeting on June 13, 2025, to discuss key resolutions regarding its stock incentive plan [1][2] - The independent directors unanimously approved the adjustment of the grant price for the 2023 restricted stock incentive plan from 12.08 CNY per share to 11.72 CNY per share [1][2] - The meeting also approved the fulfillment of the vesting conditions for the first vesting period of the initial grant under the 2023 restricted stock incentive plan [2] Summary by Sections - **Adjustment of Grant Price** - The adjustment of the grant price for the 2023 restricted stock incentive plan was deemed compliant with relevant laws and regulations, and it was confirmed that the adjustment does not harm the interests of the company or its shareholders [1] - The decision to adjust the price was made within the authorization scope granted by the company's second extraordinary general meeting in 2023 [1] - **Approval of Vesting Conditions** - The independent directors agreed that the vesting conditions for the first vesting period of the initial grant have been met, allowing the company to proceed with the vesting of restricted stocks for eligible participants [2] - This decision also aligns with the relevant legal frameworks and does not negatively impact the company or its shareholders [2]

江苏隆达超合金股份有限公司 监事会关于 2023 年限制性股票激励计划首次授予部分 第一个归属期归属名单的核查意见 江苏隆达超合金股份有限公司（以下简称"公司"）监事会依据《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》"）、《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"《上市规则》"）等相关法律、法规、规章及规 范性文件和《江苏隆达超合金股份有限公司章程》（以下简称"《公司章程》"）的有 关规定，对公司《2023 年限制性股票激励计划（草案二次修订稿）》 本次拟归属的激励对象符合《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》等法律、法规和规范性文件 规定的激励对象条件，符合公司本次激励计划规定的激励对象范围，其作为公司本 次激励计划激励对象的主体资格合法、有效，其获授的第二类限制性股票的归属条 件已成就。 综上所述，我们一致同意公司为本次符合条件的 34 名激励对象办理归属，对应 限制性股票的归属数量为 118.24 万股。上述事项符合相关法律、 ...