2025年5月26日，公司召开第四届董事会第二十九次会议、第四届监事会第十九次会议，审议通过回购 注销及注销部分股票期权议案。5月27日，公司就回购注销事项通知债权人，45日内未接到相关债权人 要求。7月9日，第四届董事会第三十一次会议、第四届监事会第二十次会议，再次审议通过相关议案。 7月10日，公司再次通知债权人，同样45日内无相关要求。律师认为，截至法律意见书出具日，回购注 销事项已取得现阶段必要授权和批准，符合相关规定。 景旺电子近日发布关于2024年股票期权与限制性股票激励计划回购注销部分限制性股票实施相关事项的 法律意见书，一系列操作引发市场关注。 激励计划推进历程回顾 2024年4月19日，景旺电子召开第四届董事会第十八次会议，审议通过《2024年股票期权与限制性股票 激励计划（草案）》等相关议案。同日，第四届监事会第十次会议也审议通过相关议案。4月23日 - 5月 3日，公司对首次授予部分激励对象进行公示。5月20日，2023年年度股东大会审议通过激励计划相关议 案。6月13日，第四届董事会第二十次会议与第四届监事会第十二次会议，分别审议通过调整激励计划 及授予相关议案。 回购注销事项的批准与 ...

Core Viewpoint - The announcement confirms that the conditions for the second exercise period of the stock option plan have been met, allowing eligible participants to exercise their options [1][20][25]. Summary by Sections Stock Option Plan Overview - The stock option plan involves the issuance of 151,530 stock options at an exercise price of 12.409 CNY per share [1][22]. - The eligible participants include 11 individuals, primarily middle management and core technical/business personnel [22][24]. Exercise Conditions - The second exercise period is defined as the period from 24 months after the initial grant date until 36 months after, with a 30% exercise ratio [17][23]. - The performance targets for the exercise periods are based on revenue growth rates, with specific targets set for 2023, 2024, and 2025 [5][19]. Performance Assessment - The performance assessment will be conducted annually, with specific revenue growth targets set at 20% for 2023, 30% for 2024, and 60% for 2025, based on the 2022 revenue of 560.3494 million CNY [5][19]. - The company will evaluate individual performance based on a set of criteria, determining the actual number of options that can be exercised [6][19]. Approval Process - The plan has undergone various approvals, including board meetings and shareholder meetings, ensuring compliance with legal and regulatory requirements [8][9][10]. - The company has received independent opinions from financial advisors and legal counsel confirming the validity of the exercise conditions [26][27]. Financial Impact - The exercise of options will increase the total share capital by 151,530 shares, with minimal impact on earnings per share and overall financial results [24][25]. - The funds raised from the exercise will be used to supplement the company's working capital [24]. Conclusion - The company confirms that all conditions for the second exercise period have been met, and the eligible participants can proceed with exercising their options [20][25].

Core Viewpoint - The company has adjusted the exercise prices of stock options under its 2020 stock option and restricted stock incentive plan due to the implementation of its 2024 annual equity distribution, which will not materially affect its financial status and operating results [3][4]. Group 1: Approval Process - The company has followed the necessary approval procedures for the stock option and restricted stock incentive plan, including independent opinions from directors, lawyers, and independent financial advisors [1][2]. - The adjustments to the incentive plan have been approved by the company's board and do not require further shareholder approval [3][4]. Group 2: Adjustment Details - The exercise price for the initially granted stock options has been adjusted to 4.979 yuan per share, while the exercise price for the reserved stock options has been adjusted to 5.479 yuan per share [3][4]. - The adjustment method follows the company's incentive plan regulations, which state that the exercise price should be adjusted in the event of profit distribution or other capital changes [3][4]. Group 3: Impact of Adjustments - The adjustments to the exercise prices will not have a substantial impact on the company's financial condition or operating results [4]. - The adjustments comply with relevant laws and regulations, ensuring that shareholder interests are not harmed [4].

Core Viewpoint - The company has successfully met the conditions for the first unlock period of its 2024 stock option and restricted stock incentive plan, allowing for the release of certain restricted shares [3][7][8]. Group 1: Incentive Plan Details - The first unlock period for the restricted stock will end on August 27, 2025, allowing for the release of 50% of the total granted restricted stock [7]. - A total of 119 individuals are eligible for the unlock, with 627,850 shares (0.2614% of the total share capital) set to be released [2][11]. - The company has completed all necessary approval procedures for the incentive plan, including board meetings and legal opinions [3][4][5]. Group 2: Unlock Schedule and Conditions - The shares will be available for trading starting from August 29, 2025 [9]. - The company has confirmed that the conditions for the first unlock period have been satisfied, as per the regulations outlined in the incentive plan [8]. - The plan includes a provision for a second unlock period, which will occur 12 months after the first unlock [7]. Group 3: Changes and Compliance - One individual was disqualified from the incentive plan due to leaving the company, resulting in the cancellation of 7,000 shares [14]. - The company has ensured compliance with relevant laws and regulations regarding the management of shares post-unlock [12].

Core Viewpoint - The legal opinion letter confirms that Hangzhou Meidike Optoelectronics Technology Co., Ltd. has complied with necessary legal procedures and regulations regarding the repurchase and cancellation of certain restricted stocks as part of its 2024 stock option and restricted stock incentive plan [2][11]. Group 1: Legal Compliance and Procedures - The law firm conducted a thorough review based on existing facts and relevant laws, ensuring that the legal opinion is accurate and complete [3][5]. - The company has provided all necessary documents and information to the law firm, confirming their authenticity and completeness [4][5]. - The company has followed the required decision-making procedures and disclosed relevant information regarding the repurchase and cancellation of restricted stocks [6][9]. Group 2: Repurchase and Cancellation Details - The repurchase involves 21,000 shares of restricted stock and 21,000 stock options due to the departure of two incentive plan participants [9][10]. - The repurchase price for the restricted stock is set at 3.69 yuan per share, with a total payment of 77,490.00 yuan sourced from the company's own funds [10][11]. - The cancellation of the restricted stocks is expected to be completed by August 27, 2025, resulting in a reduction of the company's total share capital from 406,737,698 shares to 406,716,698 shares [10][11].

Core Viewpoint - The company announced the repurchase and cancellation of restricted stocks due to the departure of two incentive plan participants who no longer qualify for the incentive program [1][5]. Group 1: Repurchase and Cancellation Details - The company will repurchase and cancel a total of 21,000 restricted stocks and 21,000 stock options from the departing employees [5][6]. - The repurchase price for the restricted stocks is set at 3.69 yuan per share, totaling 77,490.00 yuan, funded by the company's own resources [6][7]. - The total share capital of the company will decrease from 406,737,698 shares to 406,716,698 shares following the cancellation [6][7]. Group 2: Decision and Approval Process - The decision for the repurchase was approved during the company's board meetings held on June 6, 2025, and subsequent meetings confirmed the details of the incentive plan adjustments [2][3]. - The company conducted an internal announcement regarding the incentive plan participants, with no objections raised during the public notice period [2][3]. - Legal opinions confirm that the repurchase and cancellation process complies with relevant laws and regulations, ensuring no harm to the rights of the incentive participants or creditors [7][8].

Core Viewpoint - The report discusses the adjustments to the stock option exercise price and the conditions for the first exercise period and the first release of restrictions for Shenzhen Zhaowei Electromechanical Co., Ltd's stock option and restricted stock incentive plan for 2024 [1][3][8]. Summary by Sections Definitions - Key terms such as "stock options," "restricted stock," "exercise price," and "waiting period" are defined to clarify the context of the incentive plan [1][2]. Approval Process - The company held board and supervisory meetings on August 7, 2024, to approve the incentive plan, followed by a public announcement of the plan from August 8 to August 17, 2024, with no objections received [4][5]. Adjustment of Stock Option Exercise Price - The exercise price of stock options was adjusted from 42.70 RMB to approximately 42.42 RMB due to a cash dividend distribution of 2.85 RMB per 10 shares, totaling 68.46 million RMB [7][8]. Conditions for Exercise and Release of Restrictions - The first exercise period for stock options is defined as the period from 12 months after the grant date until 24 months after the grant date, with 50% of the granted options eligible for exercise [12][14]. - The first release of restrictions on restricted stocks follows similar timing, with 50% of the granted stocks eligible for release [13][14]. Performance Assessment - The company achieved a revenue of 1.525 billion RMB in 2024, surpassing the target of 1.35 billion RMB, thus meeting the performance conditions for both the exercise of stock options and the release of restrictions on restricted stocks [12][14]. Independent Financial Advisor Opinion - The independent financial advisor confirmed that the adjustments and conditions for the incentive plan comply with relevant laws and regulations, and will not materially affect the company's financial status or operational results [18][20].

| 北京金诚同达（深圳）律师事务所 | | --- | | 关于 | | 深圳市兆威机电股份有限公司 | | 调整股票期权行权价格、 | | 第一个行权期行权条件及 | | 第一个解除限售期解除限售条件成就的 | | 法律意见书 | | 518000 深圳市福田区鹏程一路广电金融中心42层 | | 电话：0755-2223 5518 传真：0755-2223 5528 | | 北京金诚同达（深圳）律师事务所 法律意见书 | | 释 义 | | 在本法律意见书中，除非文中另有说明，下列词语具有如下含义： | | 本所 指 北京金诚同达（深圳）律师事务所 | | 兆威机电、公司、上市 | | 指 深圳市兆威机电股份有限公司 | | 公司 | | 深圳市兆威机电股份有限公司 2024 年股票期权与 | | 本次激励计划 指 | | 限制性股票激励计划 | | 2024 《深圳市兆威机电股份有限公司 年股票期权 | | 《激励计划（草案）》 指 | | 与限制性股票激励计划（草案）》 | | 2024 《深圳市兆威机电股份有限公司 年股票期权 | | 《考核办法》 指 | | 与限制性股票激励计划实施考核管理办法》 ...

Group 1 - The company announced the convening of the third board meeting and the third supervisory board meeting on August 13, 2025, to review the proposal for the repurchase and cancellation of certain restricted stocks from the 2024 first phase stock option and restricted stock incentive plan [1] - The board agreed to repurchase and cancel a total of 20,000 restricted stocks from one incentive object who has terminated their employment relationship, at a repurchase price of 18.154 yuan per share [1] - This matter is subject to approval at the shareholders' meeting [1]

证券代码：600654 证券简称：中安科 公告编号：2025-061 中安科股份有限公司 关于 2023 年股票期权与限制性股票激励计划 第二个行权期自主行权实施的公告 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： ? 股票期权拟行权数量：1,920,077 份 ? 行权股票来源：公司向激励对象定向发行的本公司 A 股普通股股票 ? 行权起始日：2025 年 8 月 15 日 中安科股份有限公司（以下简称"公司"）于 2025 年 5 月 19 日，召开第十 二届董事会第二次会议、第十二届监事会第二次会议，审议通过了《关于公司 首次授予第二期、预留授予第一期解除限售条件成就的议案》，根据《上市公司 股权激励管理办法》《中安科股份有限公司 2023 年股票期权与限制性股票激励 计划》（以下简称"《激励计划》"、"本激励计划"）的相关规定以及公司 票期权第二个行权期行权条件已经成就，公司董事会同意符合条件的激励对象进 行股票期权行权，公司授予股票期权的激励对象 39 人，其中因 2 名激励对象离 职，2 名激励对 ...