证券代码：300996 证券简称：普联软件 公告编号：2025-070 普联软件股份有限公司 关于作废部分已授予尚未归属的 2023 年限制性股票的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或者重大遗漏。 普联软件股份有限公司（以下简称公司）于 2025 年 8 月 26 日召开第四届董事会 第二十五次会议，审议通过了《关于作废部分已授予尚未归属的 2023 年限制性股票 的议案》，现将具体内容公告如下。 （六）2023 年 8 月 25 日，公司第四届董事会第三次会议和第四届监事会第三次 会议审议通过了《关于向激励对象授予 2023 年限制性股票激励计划预留部分的议 案》，确定 2023 年 8 月 25 日为公司预留部分限制性股票的授予日，以 22 元/股的授 予价格向符合授予条件的 15 名激励对象授予 125 万股第二类限制性股票。公司独立 董事对此发表了同意的独立意见，公司监事会对本次授予限制性股票的激励对象名单 进行了核实，北京市中伦律师事务所出具了法律意见书。 （七）2024 年 4 月 12 日，公司召开第四届董事会第九次会议、第四届监事会第 八 ...

Core Viewpoint - The legal opinion letter from Shanghai Jintiancheng (Hangzhou) Law Firm confirms that Aopu Intelligent Technology Co., Ltd. has obtained the necessary approvals and authorizations for its 2023 Restricted Stock Incentive Plan, including the repurchase and cancellation of certain unvested restricted stocks [2][4][6]. Group 1: Approval and Authorization - The company has received approval for the implementation of the 2023 Restricted Stock Incentive Plan and has authorized the board of directors to handle related matters, including the repurchase and cancellation of stocks [4][5]. - The legal opinion states that the repurchase and cancellation of stocks has met the necessary approvals and authorizations as of the date of the opinion [5][6]. Group 2: Repurchase and Cancellation Details - The repurchase and cancellation are based on the performance evaluation results of the incentive targets, with 6 individuals rated as good (80% unlock ratio) and 1 as qualified (50% unlock ratio), leading to a total of 109,350 shares to be repurchased [5][6]. - The repurchase involves 7 incentive targets and the company has opened a dedicated securities account for this purpose [5][6]. Group 3: Information Disclosure - The company has fulfilled its information disclosure obligations regarding the repurchase and cancellation, in accordance with relevant laws and regulations [6]. - The legal opinion letter will be submitted along with other materials to the Shanghai Stock Exchange for related disclosures [4][6]. Group 4: Conclusion - The legal opinion concludes that the repurchase and cancellation of stocks comply with the relevant laws and regulations, and the company must still complete the necessary registration and changes in business operations [6].