华友钴业回购注销 2023 和 2024 年限制性股票相关事项的法律意见 书 国浩律师（杭州）事务所 国浩律师（杭州）事务所 关 于 浙江华友钴业股份有限公司 回购注销 2023 年和 2024 年限制性股票激励 计划部分限制性股票及调整回购价格相关 CHENGDU NINGBO FUZHOU XI'AN NANJING NANNING JI'NAN CHONGQING SUZHOU CHANGSHA TAIYUAN WUHAN GUIYANG WULUMUQI ZHENGZHOU SHIJIAZHUANG HONG KONG PARIS MADRID SILICONVALLEY STOCKHOLM 浙江省杭州市老复兴路白塔公园 B 区 2 号楼、15 号楼（国浩律师楼） 邮编：310008 Grandall Building, No.2＆No.15, Block B, Baita Park, Old Fuxing Road, Hangzhou, Zhejiang 310008,China 电话：0571-85775888 传真：0571-85775643 网址/Website: http://www.gra ...

Core Viewpoint - The legal opinion from Beijing Tianyuan Law Firm confirms that Beijing Sunshine Nuohuo Pharmaceutical Research Co., Ltd. has complied with all necessary legal procedures for the initial grant of the 2025 restricted stock incentive plan [1][7]. Group 1: Legal Procedures - The initial grant of the incentive plan was approved by the company's board on May 12, 2025, and the relevant proposals were passed [3]. - The proposed incentive objects were publicly announced from May 13 to May 22, 2025, with no objections raised by employees [4]. - The second extraordinary general meeting of shareholders approved the incentive plan on May 28, 2025, and authorized the board to handle all necessary matters related to the grant [5]. Group 2: Grant Date and Conditions - The board determined the grant date for the incentive plan as June 11, 2025, which complies with relevant regulations [5][6]. - The conditions for granting the restricted stock include the absence of disqualifying circumstances as outlined in the management regulations [6]. - The company has verified that the initial grant of restricted stock to eligible incentive objects meets all legal and regulatory requirements [7].

证券代码：688362 证券简称：甬矽电子 公告编号：2025-041 《关于<2023 年限制性股票激励计划实施考核管理办法>的议案》以及《关于提请股东大会授权 董事会办理股权激励计划相关事宜的议案》等议案。公司独立董事就本激励计划 相关议案发表了独立意见。 同日，公司召开第二届监事会第十四次会议，审议通过了《关于<2023 年限制 性股票激励计划（草案）>及其摘要的议案》等议案，公司监事会对本激励计划的 相关事项进行核实并出具了相关核查意见。 （二）2023 年 4 月 21 日，公司于上海证券交易所网站（www.sse.com.cn）披 露了《甬矽电子（宁波）股份有限公司关于独立董事公开征集委托投票权的公告》 （公告编号：2023-023），受公司其他独立董事的委托，独立董事蔡在法先生作为 征集人就 2022 年年度股东大会审议的股权激励计划相关议案向公司全体股东征集 投票权。 甬矽电子（宁波）股份有限公司 第二个归属期归属结果暨股份上市的公告 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： ? 本次 ...

Core Viewpoint - The company plans to repurchase and cancel 5,091,853 restricted stocks due to the failure to meet performance targets and changes in the eligibility of certain incentive recipients [1][2]. Summary by Sections 1. Reasons for Repurchase and Cancellation - The repurchase and cancellation of restricted stocks are due to the failure to meet the performance assessment targets for 2024 and changes in the eligibility of two incentive recipients [1][2]. - A total of 58 incentive recipients will have their restricted stocks repurchased, which includes 4,804,363 shares due to performance issues and 287,490 shares due to personal circumstances [2]. 2. Details of the Repurchase - The adjusted repurchase price for the restricted stocks is set at 1.36 yuan per share, which was determined after the completion of the 2023 profit distribution plan [1]. - The repurchase will be executed in accordance with the regulations, and the company has opened a dedicated securities account for this purpose [3]. 3. Changes in Share Structure - After the repurchase and cancellation, the remaining restricted stocks under the incentive plan will total 6,405,816 shares [3]. - The total number of shares before the repurchase was 1,598,902,832, which will decrease to 1,593,810,979 after the cancellation [5]. 4. Compliance and Legal Opinions - The board of directors confirmed that the decision-making process and information disclosure comply with relevant laws and regulations, ensuring no harm to the rights of incentive recipients or creditors [5][6]. - Legal opinions affirm that the adjustments and repurchase actions are in accordance with the applicable laws and regulations [6].

Core Viewpoint - Shenzhen Nuopushin Crop Science Co., Ltd. announced the achievement of unlocking conditions for the second unlocking period of the 2022 first and second phase restricted stock incentive plans, allowing 225 incentive objects to unlock a total of 7,363,750 shares, accounting for 0.7326% of the company's total share capital [2][33]. Summary by Sections Restricted Stock Incentive Plan Overview - The company has implemented a restricted stock incentive plan, with the first phase granting 6 million shares at a price of 3.18 yuan per share, and the second phase granting 550,000 shares at a price of 2.77 yuan per share [4][9]. - The unlocking conditions for the second unlocking period of the 2022 first phase and the first unlocking period of the 2023 incentive plan have been met [2][11]. Unlocking Conditions and Achievements - For the 2022 first phase, the second unlocking period allows for 1,800,000 shares to be unlocked, representing 0.179% of the total share capital [29]. - For the 2022 second phase, the second unlocking period will allow for 1,375,000 shares to be unlocked, representing 0.137% of the total share capital [11][29]. - The first unlocking period of the 2023 incentive plan allows for 4,188,750 shares to be unlocked, accounting for 0.417% of the total share capital [15][28]. Shareholder Meetings and Approvals - The company held several board meetings to approve the unlocking conditions and adjustments to the repurchase price of the restricted shares, with the latest adjustments reflecting changes in cash dividends distributed to shareholders [5][10][16]. - The company will hold its annual shareholder meeting on May 16, 2025, to discuss the distribution of cash dividends of 3.5 yuan per 10 shares [7][16]. Share Structure Changes - Following the unlocking of shares, the company's share structure will change, with a reduction in restricted shares and an increase in unrestricted shares [29][32]. - The total share capital of the company is 1,005,191,310 shares, with the unlocking of shares affecting the proportions of restricted and unrestricted shares [32][33].

浙江华友钴业股份有限公司监事会 关于第六届董事会第三十次会议相关事项的核查意见 和国公司法》 《中华人民共和国证券法》 （以下简称"《证 （一）关于调整限制性股票回购价格的核查意见 经核查，本次调整2023年限制性股票激励计划和2024年限制性股票激励计划 授予限制性股票的回购价格符合《公司法》《证券法》《管理办法》等相关法律 法规、规范性文件及公司激励计划的规定；本次调整的程序合法、合规，不存在 损害公司及全体股东利益的情形，同意本次限制性股票回购注销价格的调整。 （二）关于拟回购注销部分限制性股票的核查意见 浙江华友钴业股份有限公司（以下简称"公司"）监事会根据《中华人民共 （以下简称"《公司法》"）、 券法》"）、 《上市公司股权激励管理办法》 （以下简称"《管理办法》"）等有关法 律、法规、规范性文件及《浙江华友钴业股份有限公司2023年限制性股票激励计 划》 （以下简称"《2023年激励计划》"）《浙江华友钴业股份有限公司2024年限制 性股票激励计划》 （以下简称"《2024年激励计划》"）和《公司章程》的有关规定， 监事会对公司第六届董事会第三十次会议相关事项发表核查意见如下： 经核查，根据《上 ...

Group 1 - The board of directors of Beijing Sunshine Nuohua Pharmaceutical Research Co., Ltd. held a meeting where all 9 directors attended, complying with relevant laws and regulations [1][2] - The board unanimously approved the proposal for the initial grant of restricted stock under the 2025 Restricted Stock Incentive Plan, with a grant date of June 11, 2025, and a grant price of 22.78 yuan per share for 1,277,428 shares to 127 eligible recipients [1][2] - The board also approved the addition of the "Information Disclosure Postponement and Exemption System" to regulate the company's information disclosure practices, ensuring compliance with various legal and regulatory requirements [2]

Core Viewpoint - Anhui Huaki Environmental Technology Co., Ltd. has conducted a self-examination regarding insider trading related to its 2025 restricted stock incentive plan, confirming that no insider trading occurred during the specified period [1][2][3] Group 1: Insider Trading Examination - The company implemented necessary confidentiality measures and registered insider information handlers for the 2025 restricted stock incentive plan [2] - A self-examination was conducted for the period from November 29, 2024, to May 30, 2025, to check if any insider information handlers traded the company's stock [2] - During the self-examination period, all 44 examined individuals did not engage in any trading of the company's stock [2][3] Group 2: Compliance and Conclusion - The company has established relevant systems for information disclosure and insider information management in accordance with applicable laws and regulations [3] - No instances of insider trading or leakage of insider information related to the incentive plan were found during the six months prior to the public disclosure of the plan [3]

Core Viewpoint - The announcement details the review and approval process for the 2025 Restricted Stock Incentive Plan at Anhui Huaki Environmental Technology Co., Ltd, confirming that the selected incentive recipients meet all legal and regulatory requirements [1][2][3] Group 1: Public Disclosure - The company publicly disclosed the names and positions of the initial recipients of the incentive plan from May 31, 2025, to June 9, 2025, through its internal OA system, with no objections or negative feedback received during the disclosure period [1] Group 2: Review Process - The Board's Compensation and Assessment Committee reviewed the list of proposed incentive recipients, including their identification documents, employment contracts, and positions held within the company [2] Group 3: Committee's Review Opinion - The committee confirmed that all selected incentive recipients are formal employees of the company, excluding external directors, independent directors, and shareholders holding more than 5% of the company's shares, as well as individuals disqualified under various regulatory conditions [2][3] - The committee concluded that all selected recipients meet the criteria set forth in the relevant laws, regulations, and the company's incentive plan draft [3]

广东赛微微电子股份有限公司 关于2024年限制性股票激励计划第一个归属期 归属结果公告 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： ? 本次限制性股票归属数量为48.00万股。 根据中国证券监督管理委员会、上海证券交易所、中国证券登记结算有限责 任公司上海分公司（以下简称"中国结算上海分公司"）有关业务规则的规定，广 东赛微微电子股份有限公司（以下简称"公司"）于2025年6月10日收到中国结算 上海分公司出具的《过户登记确认书》，公司已完成2024年限制性股票激励计划 （以下简称"本激励计划"）第一个归属期股份过户登记工作。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 证券代码：688325 证券简称：赛微微电 公告编号：2025-047 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<2024年限制性股票激励计划实施考核管理办法>的议案》《关于2024年限 制性股票激励计划拟激励对象获授权益数量累计超过公司股本总额1%的议案》 以及《关于 ...