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限制性股票激励计划回购注销
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深圳诺普信作物科学股份有限公司2025年第三季度报告
Core Viewpoint - The company, Shenzhen Noposion Agricultural Science Co., Ltd., has released its third-quarter report for 2025, ensuring the accuracy and completeness of the information disclosed, and has made decisions regarding financial management and governance structure adjustments [7][8][24]. Financial Data Summary - The third-quarter financial report for 2025 has not been audited [6]. - The company has confirmed that there are no adjustments or restatements required for previous accounting data [3]. - The company reported no non-recurring gains or losses during the period [3]. Shareholder Information - The total number of ordinary shareholders and the status of major shareholders have been disclosed, with no changes reported in the top ten shareholders due to securities lending activities [5]. Board Meeting Decisions - The board meeting held on October 28, 2025, approved the third-quarter report with unanimous consent [7][8]. - The board also approved the use of self-owned funds by a subsidiary for purchasing financial products, with an investment limit set at 100 million RMB [24][25]. - The board approved amendments to the company's articles of association and governance structures, which include 38 sub-proposals that require further shareholder approval [10][35]. Investment Management - The subsidiary, Shenzhen Runkang Ecological Environment Co., Ltd., aims to enhance fund utilization efficiency by investing in low-risk financial products [24][25]. - The investment will be limited to safe and stable financial products, with a rolling usage of funds within the approved limit [25][26]. - The investment decision-making authority is delegated to the management team, ensuring compliance with internal controls and risk management measures [28][30]. Governance Structure Changes - The company has revised its articles of association to reflect changes in registered capital and governance practices, increasing the total number of articles from 197 to 207 [34]. - The revisions include updates to meeting rules and management systems, which will enhance corporate governance [35].
电魂网络: 浙江京衡律师事务所关于杭州电魂网络科技股份有限公司2024年限制性股票激励计划回购注销部分限制性股票相关事项的法律意见书
Zheng Quan Zhi Xing· 2025-08-29 10:24
Core Viewpoint - Zhejiang Jingheng Law Firm issued a legal opinion regarding the repurchase and cancellation of part of the restricted stock of Hangzhou Dihun Network Technology Co., Ltd. as part of its 2024 restricted stock incentive plan, confirming that the actions taken are in compliance with relevant laws and regulations [1][2][3]. Group 1: Approval and Authorization - The company has obtained necessary approvals and authorizations for the implementation of the 2024 restricted stock incentive plan, including the review and approval of related proposals by the board of directors [3][4][6]. - The board of directors has been authorized by the shareholders' meeting to handle the repurchase and cancellation of restricted stocks that have not yet been released from restrictions [7][8]. Group 2: Repurchase and Cancellation Details - The repurchase and cancellation of restricted stocks is due to the departure of five incentive targets who no longer qualify for the incentive plan, totaling 119,000 shares to be repurchased [8][9]. - The repurchase price for the restricted stocks is set at 9.65 yuan per share, adjusted from the original price of 10.09 yuan per share due to the company's profit distribution [10][11]. Group 3: Compliance and Conclusion - The legal opinion confirms that the reasons, quantity, and price for the repurchase and cancellation of the restricted stocks comply with the relevant regulations and the incentive plan [11]. - The company is required to fulfill its information disclosure obligations and complete the necessary procedures for capital reduction and stock cancellation as per the Company Law and other regulations [11].