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爱玛科技: 爱玛科技监事会关于公司2025年限制性股票激励计划相关事项的核查意见
Zheng Quan Zhi Xing· 2025-05-23 11:14
Group 1 - The core viewpoint of the article is that the Supervisory Board of Aima Technology Group Co., Ltd. has reviewed and approved the 2025 Restricted Stock Incentive Plan, confirming its compliance with relevant laws and regulations [1][2]. - The plan includes specific arrangements for granting restricted stocks, including grant amounts, dates, conditions, prices, and lock-up periods, which do not violate any legal or regulatory provisions [1][2]. - The company has the qualifications to implement the incentive plan, as it has not faced any disqualifying circumstances in the recent accounting period or within the last 36 months [1][2]. Group 2 - The incentive plan excludes independent directors, supervisors, and shareholders or actual controllers holding more than 5% of the company's shares, ensuring compliance with the regulations [2]. - The plan aims to create a shared interest mechanism between employees and shareholders, enhancing employee motivation and productivity, which is beneficial for the company's long-term sustainable development [2].
爱玛科技: 爱玛科技关于参加2024年度沪市主板低碳新能专题集体业绩说明会的公告
Zheng Quan Zhi Xing· 2025-05-21 07:08
Core Viewpoint - The company, Aima Technology Group Co., Ltd., is set to hold a performance briefing on May 28, 2025, to discuss its 2024 annual and 2025 Q1 financial results, as well as its ESG performance [1][2]. Group 1: Event Details - The performance briefing will take place on May 28, 2025, from 14:00 to 17:00 [1][2]. - The event will be held at the Shanghai Stock Exchange's "SSE Roadshow Center" and will be conducted via video live streaming and online interaction [1][2]. - Investors can submit questions from May 21, 2025, to May 27, 2025, before 16:00, through the SSE Roadshow Center website or via the company's email [3][4]. Group 2: Company Representatives - Key personnel attending the briefing include Chairman and General Manager Zhang Jian, Vice General Manager and Board Secretary Wang Chunyan, and Financial Director Zheng Hui [2][3]. - Independent Director Ma Junsheng will also be present, although attendance may vary due to special circumstances [2]. Group 3: Investor Participation - Investors can participate in the live event by accessing the SSE Roadshow Center website or scanning a provided QR code [2][3]. - The company will address commonly asked questions during the performance briefing [3][4]. Group 4: Additional Information - After the briefing, investors can review the event's details and main content on the SSE Roadshow Center [4]. - The company expresses gratitude for the support and interest from investors and encourages active participation [4].