Core Viewpoint - The legal opinion letter from Beijing Tongshang Law Firm confirms that Weichai Power Co., Ltd. has obtained the necessary approvals for the adjustment of the repurchase price and the repurchase and cancellation of part of the A-share restricted stock under its 2023 A-share incentive plan, in compliance with relevant laws and regulations [1][7][9]. Summary by Sections Approval and Authorization of Repurchase Price Adjustment and Cancellation - The company has completed the necessary approval and decision-making procedures for the repurchase price adjustment and cancellation of restricted stock, including resolutions from the board of directors and the supervisory board [3][4][6]. Details of the Repurchase Price Adjustment - The repurchase price for the restricted stock will be adjusted based on the company's profit distribution, specifically from RMB 5.599 per share to RMB 5.252 per share, if the profit distribution occurs before the completion of the repurchase [8][9]. Reasons for Repurchase and Cancellation - The repurchase and cancellation of 820,000 shares of restricted stock are due to changes in employment status of eight original incentive targets, such as retirement and resignation [9]. Repurchase Price and Funding - The repurchase price is set at RMB 5.252 per share, plus applicable bank deposit interest, with a total funding requirement of approximately RMB 4.3066 million sourced from the company's own funds [9]. Conclusion - The legal opinion concludes that the repurchase price adjustment and cancellation of shares have met the necessary approvals and comply with relevant regulations, although final approval from the shareholders' meeting is still required [9].

2025年第二次临时股东会决议公告 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。 重要内容提示： ● 本次会议是否有否决议案：无 一、会议召开和出席情况 （三）出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： ■ 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600782 证券简称：新钢股份 公告编号：2025-045 新余钢铁股份有限公司 （四）表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 本次会议由董事会召集，董事长刘建荣先生主持，以现场投票与网络投票相结合的方式召开。会议的召 集、召开及表决方式符合《公司法》及《公司章程》的规定。 （五）公司董事和董事会秘书的出席情况 1、公司在任董事8人，出席8人； 2、公司在任监事5人，出席5人； 3、公司部分高管列席会议。 二、议案审议情况 （一）非累积投票议案 1、议案名称：新钢股份首期A股限制性股票激励计划（草案修订稿）及摘要 审议结果：通过 表决情况： ■ 4、议案名称：关于提请公司股东大会授权董事会办理公司首期A股限制性股 ...

证券代码：600782 证券简称：新钢股份 公告编号：临2025-042 新余钢铁股份有限公司 第十届董事会第九次会议决议公告 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。 一、董事会会议召开情况 2025年6月6日，新余钢铁股份有限公司（以下简称"公司"）在公司会议室召开第十届董事会第九次会 议，本次会议通知及会议材料以传真和电子邮件方式送达，会议以现场结合视频形式召开。会议由董事 长刘建荣先生主持，会议应出席董事8人，实际出席董事8人；公司监事会成员及部分高级管理人员列席 会议。会议的召集和召开方式符合有关法律法规和《公司章程》的有关规定。 二、董事会会议审议情况 （一）审议通过《关于提请公司股东大会授权董事会办理公司首期A股限制性股票激励计划相关事宜的 议案》 为了具体实施公司首期A股限制性股票激励计划（以下简称"本激励计划"），公司董事会提请股东大会 授权董事会办理与公司本激励计划有关的以下事项： 1.提请公司股东大会授权董事会负责具体实施本激励计划的以下事项： (1)授权董事会确定限制性股票激励计划的授予日； (2 ...

| 北京德和衡律师事务所 | | | | | | --- | --- | --- | --- | --- | | BE I J G D H H LAW FI RM | IN | | | | | 北京德和衡律师事务所 | | | | | | 关于海信家电集团股份有限公司 | | | | | | 第二期解锁条件成就、回购注销部分A股限制性股票 | | | | | | 相关事项的法律意见书 | | | | | | 德和衡证律意见（2025）第269号 | | | | | | B E I J I NG DH H L AW F I R M | | | | | | 释 义 | | | | | | 在本法律意见书中，除非文义另有所指，下列简称分别具有如下含义： | | | | | | 简称 全称 | | | | | | 海信家电、公司、贵司 指 海信家电集团股份有限公司 | | | | | | 《激励计划（草案）》、 《海信家电集团股份有限公司2022年A股限制性股票激励计划（草 | | | | | | 指 | | | | | | 本激励计划 案）》 | | | | | | 按本激励计划规定，获得限制性股票的公司董事、高级 ...

| 北京德和衡律师事务所 | B | E | I | J | I | N | G | D | H | H | L | AW | F | I | R | M | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | BEIJING | DHH | LAW | FIRM | 事务所 | 北京德和衡律师事务所 | | | | | | | | | | | | | | 关于海信家电集团股份有限公司 | 回购注销部分A股限制性股票并减少注册资本 | | | | | | | | | | | | | | | | | | 相关事项的法律意见书 | 德和衡证律意见（2025）第239号 | | | | | | | | | | | | | | | | | | B | E | I | J | I | N | G | D | H | H | L | AW | F | I | R | M | 释 | 义 | | 在本法律意见书中，除非文义另有所指，下列简称分别具有如 ...

Core Viewpoint - Company completed the repurchase and cancellation of part of the A-share restricted stock, involving 393,600 shares at a price of 5.157 yuan per share, totaling approximately 2,029,795.20 yuan [1][9][10] Summary by Sections Announcement of Repurchase Cancellation - The repurchase involved 393,600 shares, accounting for 1.55% of the total A-share restricted stock granted in 2022 and 0.03% of the total share capital before the repurchase [1][9] - The repurchase was approved during the board and supervisory meetings held on December 13, 2024 [1][9] Approval Process for the Incentive Plan - The 2022 A-share restricted stock incentive plan was approved by the board and supervisory committee on December 30, 2022, with a total of 596 incentive objects [2][3] - The plan underwent public disclosure and received no objections during the internal review period [2] Details of the Repurchase - The repurchase was necessitated by the departure of one incentive object and job adjustments for 16 others [9][10] - The repurchase price was set at 5.157 yuan per share, based on the provisions of the incentive plan [10][11] - The total amount for the repurchase was 2,029,795.20 yuan, sourced from the company's own funds [10] Changes in Share Capital Structure - Following the repurchase, the total share capital decreased from 1,386,010,405 shares to 1,385,616,805 shares [10] - The repurchase represented a reduction of 393,600 shares from the total share capital [10] Legal and Compliance Aspects - The repurchase and cancellation have been verified by an accounting firm and deemed compliant with relevant laws and regulations [12] - The company will proceed with necessary amendments to its articles of association and registration changes following the repurchase [13]