Core Viewpoint - Matsui New Materials Group Co., Ltd. has announced the cancellation of a portion of the unvested restricted stock granted under the 2024 incentive plan due to the departure of one incentive object, resulting in a total of 48,416.5 thousand shares being voided [1][3][5]. Group 1: Decision and Disclosure - The company held meetings to review and approve the relevant proposals regarding the 2024 restricted stock incentive plan, including the draft and management measures [1][2]. - The list of incentive objects was publicly disclosed, and no objections were raised during the public notice period [2][3]. Group 2: Specifics of Stock Cancellation - One incentive object who left the company no longer qualifies for the incentive plan, leading to the cancellation of 16,900 shares that were granted but not vested [3][4]. - A total of 46,726.5 thousand shares were canceled due to not meeting the performance assessment targets for the first vesting period, which included 44,023.5 thousand shares from the initial grant and 2,703.0 thousand shares from the reserved grant [5]. Group 3: Impact on the Company - The cancellation of the restricted stock will not materially affect the company's financial status or operational results, nor will it impact the stability of the management team or the continuation of the equity incentive plan [5][6]. Group 4: Supervisory Board Opinion - The supervisory board concluded that the cancellation of the unvested restricted stock complies with relevant regulations and does not harm the interests of the company or its shareholders, particularly minority shareholders [5][6]. Group 5: Legal Opinion - The legal opinion confirms that the cancellation of the unvested restricted stock has received the necessary approvals and complies with applicable laws and regulations [6].

Core Viewpoint - The company has completed the repurchase and cancellation of restricted stocks for 11 incentive targets who no longer meet the incentive conditions, resulting in a reduction of total shares from 845,677,003 to 845,636,083 shares [1][11][12] Group 1: Repurchase and Cancellation Details - A total of 40,920 shares of restricted stock were repurchased at a price of 11.42 yuan per share, with the total repurchase amount being 467,306.40 yuan [11][12] - The repurchase was funded entirely by the company's own funds, and one target's repurchase included interest calculated at the People's Bank of China’s published deposit rate due to retirement [11][12] - The repurchase and cancellation process was completed by the Shenzhen branch of China Securities Depository and Clearing Co., Ltd [1][11] Group 2: Incentive Plan and Compliance - The repurchase was conducted in accordance with the company's long-term incentive plan, which outlines specific conditions under which stocks may be canceled, including retirement, resignation, and performance evaluations [9][10] - The company’s board and supervisory board approved the repurchase plan through multiple meetings, ensuring compliance with legal and regulatory requirements [2][3][4] Group 3: Impact on Company Structure - Following the repurchase, the company’s registered capital decreased from 845,677,003 yuan to 845,636,083 yuan, reflecting the cancellation of the restricted stocks [11][12] - The repurchase will not have a substantial impact on the company's financial status or operational results, nor will it affect the implementation of the incentive plan [12]

Core Viewpoint - The company has adjusted the repurchase price of the sixth phase of its restricted stock incentive plan to 6.85 yuan per share, following the departure of 29 initial incentive recipients who no longer qualify for the program [7][10]. Group 1: Incentive Plan Adjustments - The repurchase price for the restricted stock was adjusted from 7.15 yuan to 6.85 yuan per share due to the company's profit distribution plan [8][10]. - A total of 10.90 million shares of restricted stock will be repurchased and canceled as a result of the disqualification of certain incentive recipients [7][10]. - The repurchase will be funded entirely by the company's own funds, amounting to 746,650 yuan [9]. Group 2: Impact on Company Structure - After the repurchase and cancellation, the company's total share capital will decrease from 985,121,677 shares to 985,012,677 shares [9]. - The adjustment in the repurchase price and the cancellation of shares will not have a significant impact on the company's financial status or operational results [10]. Group 3: Compliance and Approval - The independent financial advisor has confirmed that the adjustments to the incentive plan have received the necessary approvals and comply with relevant regulations [10][11]. - The monitoring committee has verified that the adjustments and the reasons for the repurchase align with the company's incentive plan and regulatory requirements [10].

证券代码：600933 证券简称：爱柯迪 公告编号：临 2025-092 转债代码：110090 转债简称：爱迪转债 爱柯迪股份有限公司 关于调整第六期限制性股票激励计划回购价格 及回购注销部分激励对象已获授但尚未解除限售的 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、准确性和完整性承担法律责任。 重要内容提示： ? 限制性股票回购数量：10.90 万股 ? 限制性股票回购价格：6.85 元/股 爱柯迪股份有限公司（以下简称"公司"）于 2025 年 8 月 27 日召开第四届 董事会第十三次会议、第四届监事会第十一次会议，审议通过《关于调整第六期 限制性股票激励计划回购价格及回购注销部分激励对象已获授但尚未解除限售 的限制性股票的议案》，现将有关事项公告如下： 性股票激励计划首次授予结果的公告》（公告编号：临 2024-119），公司在办 理授予登记事项过程中，由于部分激励对象自愿放弃全部限制性股票等原因，本 次激励计划授予人数由 850 人调整为 842 人，授予数量由 750.80 万股调整为 第八次会议，审议通过《关于向激励对 ...

Core Viewpoint - The legal opinion letter addresses the repurchase and cancellation of part of the restricted stock incentive plan by Zhejiang Tiantai Xianghe Industrial Co., Ltd, confirming that the actions taken are in compliance with relevant laws and regulations [2][12]. Group 1: Approval and Authorization - On November 22, 2022, the company held the 11th meeting of the third board of directors, approving various proposals related to the 2022 restricted stock incentive plan [4]. - The company’s supervisory board also approved the relevant proposals on the same day, confirming the legality and effectiveness of the incentive object personnel list [4][5]. - The company disclosed the draft of the 2022 restricted stock incentive plan on November 23, 2022, and conducted a public notice period for the incentive objects [5]. Group 2: Repurchase and Cancellation Details - On April 24, 2023, the company approved the repurchase and cancellation of 15,000 shares of restricted stock due to the voluntary resignation of certain incentive objects [7]. - The repurchase was completed on June 21, 2023, with the cancellation of the specified shares [7]. - The company held meetings on September 1, 2023, to approve the granting of reserved restricted stock, confirming that the conditions for granting had been met [8]. Group 3: Price Adjustment and Funding - The repurchase price for the restricted stock was adjusted to 4.32 yuan/share and 4.05 yuan/share due to the profit distribution in 2024 [12][13]. - The funds for the repurchase of the restricted stock will come from the company’s own funds [13]. Group 4: Conclusion and Compliance - The legal opinion concludes that the company has obtained the necessary approvals for the repurchase and cancellation of restricted stock, and that all actions comply with the relevant laws and regulations [12][14].

Core Viewpoint - The legal opinion letter from Grandway Law Offices confirms the validity of the cancellation of certain restricted stocks under the 2022 incentive plan of Lihigh Food Co., Ltd, due to various reasons including employee departures and unmet performance criteria [1][5][6]. Summary by Sections 1. Background and Legal Framework - Grandway Law Offices was appointed as the legal advisor for Lihigh Food's 2022 restricted stock incentive plan and has issued several legal opinions regarding this matter [1][2]. 2. Specifics of the Cancellation - The cancellation of restricted stocks is due to 49 employees leaving the company, resulting in the cancellation of 929,600 shares that were granted but not vested [3]. - Additionally, 20 employees from the reserved grant also left, leading to the cancellation of 745,000 shares [3]. - The performance criteria for the second vesting period required a 40.05% increase in revenue from 2021 to 2023, with a threshold of 80% of the target to trigger vesting [4]. 3. Performance Assessment - The company achieved 88.69% of the performance target for the second vesting period, but 807,400 shares were still canceled due to participants opting out of vesting [4][5]. - For the third vesting period, the target was a 73.46% increase in revenue by 2024, with similar cancellation conditions [4]. 4. Total Cancellations and Compliance - A total of 3,289,400 shares were canceled due to employee departures, voluntary forfeitures, and unmet performance criteria [5]. - The company followed necessary procedures for the cancellation, including board approval and compliance with relevant regulations [5][6].

Core Viewpoint - The report discusses the independent financial advisory services provided by Shenzhen Tashan Enterprise Management Consulting Co., Ltd. regarding the 2022 Restricted Stock Incentive Plan of Lihigh Food Co., Ltd., focusing on the cancellation of certain unvested restricted stocks due to non-fulfillment of performance conditions [2][9]. Group 1: Incentive Plan Overview - The 2022 Restricted Stock Incentive Plan aims to motivate employees through stock grants, with specific performance conditions tied to the company's revenue [3][4]. - The plan includes provisions for vesting based on the company's performance against set revenue targets, with a minimum threshold of 80% of the target for vesting to occur [6][7]. Group 2: Cancellation of Restricted Stocks - A total of 3.2894 million shares of unvested restricted stocks have been canceled due to various reasons, including employee departures and failure to meet performance targets [8][9]. - Specifically, 929,600 shares were canceled due to 49 employees leaving the company, and an additional 745,000 shares were canceled for 20 other departing employees [7][8]. Group 3: Compliance and Approval Process - The necessary procedures for the incentive plan's implementation have been followed, including independent director opinions and shareholder approvals [3][4]. - The independent financial advisor confirms that the cancellation of unvested stocks complies with relevant regulations and does not harm the interests of the company or its shareholders [9].

Summary of Key Points Core Viewpoint - The company has completed the repurchase and cancellation of 3,844,966 restricted shares, which accounts for approximately 0.63% of the total share capital prior to the repurchase, as part of its 2024 restricted stock incentive plan [1][4][7]. Group 1: 2024 Restricted Stock Incentive Plan - The company has proposed a 2024 restricted stock incentive plan, which includes a draft and management measures for implementation [1][2]. - The plan was approved by the shareholders, allowing the board to determine the grant date and manage all necessary matters related to the stock grants [2][3]. - The initial number of recipients for the stock grants was adjusted from 119 to 117, with the total number of restricted shares remaining unchanged [3]. Group 2: Repurchase and Cancellation of Restricted Shares - The company has terminated the implementation of the 2024 restricted stock incentive plan and repurchased all unvested restricted shares, totaling 3,844,966 shares [4][6]. - The repurchase price for the restricted shares was set at 6.372 yuan per share, with a total expenditure of 24,941,489.25 yuan sourced from the company's own funds [6]. Group 3: Changes in Share Capital Structure - Following the repurchase, the total number of shares will decrease from 612,469,590 to 608,624,624 [4][5]. - The structure of the share capital will reflect a reduction in restricted shares, while the overall distribution of shares will remain compliant with listing requirements [4][7]. Group 4: Impact on Company Operations - The repurchase and cancellation of restricted shares are not expected to materially affect the company's financial status or operational results [7].

证券代码：603855 证券简称：华荣股份 公告编号：2025-018 华荣科技股份有限公司 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、准确性和完整性承担个别及连带责任。 一、董事会会议召开情况 华荣科技股份有限公司（以下简称"公司"）第五届董事会第二十次会议通 知于 2025 年 8 月 15 日以电子邮件、电话形式向全体董事发出。本次会议于 2025 年 8 月 27 日在公司总部会议室以现场表决的方式召开。本次会议应到董事 8 名， 实到董事 8 名。会议由董事长胡志荣先生主持，全体高级管理人员列席了会议。 本次会议经过了适当的通知程序，会议的召集、召开和表决程序符合《中华 人民共和国公司法》等法律、法规及本公司章程的有关规定，所作决议合法有效。 二、董事会会议审议情况 本次会议审议并通过如下议案，并形成了决议： （一）、审议并通过了《2025 年半年度报告及其摘要》； 《2025 年半年度报告及其摘要》已经董事会审计委员会审议通过，并提交 董事会审议。 董事会审计委员会认为：公司 2025 年半年度报告编制符合法律、法规、公 司章程和公司内部 ...

Core Points - The company held its 13th meeting of the 4th Board of Directors on August 27, 2025, with all 7 directors present, complying with relevant laws and regulations [1][2]. Group 1: Meeting Resolutions - The board approved the 2025 semi-annual report and summary with a unanimous vote of 7 in favor [2]. - The board approved a special report on the storage and actual use of raised funds for the first half of 2025, also with a unanimous vote of 7 in favor [2]. - The board approved an adjustment to the repurchase price of the sixth phase of the restricted stock incentive plan and the repurchase and cancellation of certain restricted stocks, with a unanimous vote of 7 in favor [3]. - The board approved a proposal for a subsidiary to apply for listing on the New Third Board, with 6 votes in favor, 0 against, 0 abstentions, and 1 abstention due to conflict of interest [3][4]. - The board approved the establishment of a special account for raised funds and the signing of a regulatory agreement, with a unanimous vote of 7 in favor [4]. - The board approved the appointment of a new financial director, with a unanimous vote of 7 in favor [4]. - The board approved amendments to the Articles of Association and related governance documents, with a unanimous vote of 7 in favor, pending shareholder approval [5]. - The board approved the election of a non-independent director, with a unanimous vote of 7 in favor, pending shareholder approval [5]. - The board approved amendments to the Independent Director System, with a unanimous vote of 7 in favor, pending shareholder approval [5]. - The board approved amendments to the External Investment Management System, with a unanimous vote of 7 in favor, pending shareholder approval [6]. - The board approved amendments to the External Guarantee Management System, with a unanimous vote of 7 in favor, pending shareholder approval [6]. - The board approved amendments to the Related Party Transaction Management System, with a unanimous vote of 7 in favor, pending shareholder approval [6]. - The board approved amendments to the Internal Control System, with a unanimous vote of 7 in favor, pending shareholder approval [6]. - The board approved amendments to the Fund Management Measures, with a unanimous vote of 7 in favor, pending shareholder approval [8]. - The board approved a proposal to convene the third extraordinary general meeting of shareholders in 2025, with a unanimous vote of 7 in favor [8].