2023年限制性股票激励计划

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劲仔食品: 关于劲仔食品集团股份有限公司2023年限制性股票激励计划预留授予部分第二个解除限售期解除限售条件成就的法律意见书
Zheng Quan Zhi Xing· 2025-09-05 16:34
Core Viewpoint - The legal opinion letter from Hunan Qiyuan Law Firm confirms that the conditions for the second unlock period of the restricted stock incentive plan of Jinzhai Food Group Co., Ltd. have been met, allowing for the release of certain restricted shares [1][11]. Group 1: Approval and Authorization of Unlocking - The company has obtained necessary approvals and authorizations for the second unlock period of the restricted stock incentive plan, as per the relevant regulations and internal governance [8][11]. - The board of directors and independent directors have reviewed and approved the relevant proposals, ensuring compliance with the company's articles of association and incentive plan [6][8]. Group 2: Specifics of the Unlocking Conditions - The second unlock period for the reserved grant of restricted stocks is defined as the first trading day after 24 months from the completion of the grant registration until the last trading day within 36 months [9][10]. - The unlocking condition requires that the company has not faced any adverse audit opinions or profit distribution issues, and the incentive object has not encountered any disqualifying circumstances [9][10]. Group 3: Performance Assessment - The performance assessment for unlocking the restricted stocks is based on the company's revenue and net profit growth rates, with specific targets set for the years 2023 and 2024 [10][11]. - The company must achieve a minimum revenue growth rate of 25% and a net profit growth rate of 56% for the first unlock period, and similar targets for the second unlock period [10][11]. Group 4: Individual Performance Criteria - The individual performance assessment for the incentive object is aligned with the company's existing compensation and evaluation policies, determining the proportion of stocks that can be unlocked based on individual performance results [10][11]. - The specific individual unlocking ratio is contingent upon the performance evaluation results, with a maximum unlocking potential for those rated as excellent [10][11]. Group 5: Conclusion and Next Steps - The legal opinion concludes that all necessary conditions for the unlocking of restricted stocks have been satisfied, and the company must fulfill its disclosure obligations regarding this unlocking [11][12]. - The company is required to proceed with the necessary procedures for the unlocking of shares once the second unlock period concludes [11][12].
宝丽迪: 第三届董事会独立董事专门会议第三次会议决议
Zheng Quan Zhi Xing· 2025-09-05 16:13
Core Viewpoint - The independent directors of Suzhou Baolidi Material Technology Co., Ltd. held their third special meeting in 2025 to review and approve adjustments to the company's 2023 restricted stock incentive plan and related matters [2][3]. Group 1: Meeting Overview - The meeting was convened on September 5, 2025, with all three independent directors present, and the procedures followed legal and regulatory requirements [2]. - Li Jianfei was elected as the convener and presider of the meeting [2]. Group 2: Adjustments to Incentive Plan - The independent directors agreed to adjust the grant price of the 2023 restricted stock incentive plan, confirming it aligns with relevant regulations and has received necessary authorizations [2][3]. - The adjustment process was deemed to not harm the interests of the company or its shareholders [3]. Group 3: Conditions for Granting Stock - The directors confirmed that the conditions for the first grant and reserved grant of the 2023 restricted stock incentive plan have been met, allowing for the granting of 1,117,940 shares to 151 eligible recipients [4]. - The eligibility of the incentive objects was validated, ensuring compliance with performance assessment requirements [3][4]. Group 4: Cancellation of Unvested Stocks - The decision to cancel unvested restricted stocks that do not meet the vesting conditions was approved, following necessary procedures and authorizations [4][5]. - This cancellation was confirmed to not harm the interests of the company or its shareholders, particularly minority shareholders [5].
合康新能: 关于作废2023年限制性股票激励计划部分已授予尚未归属的限制性股票的公告
Zheng Quan Zhi Xing· 2025-09-01 16:27
Core Viewpoint - The company announced the cancellation of unvested restricted stock from the 2023 incentive plan due to certain recipients no longer qualifying for the incentive program [1][4]. Summary by Sections Approval Procedures - The company has completed the necessary approval procedures for the 2023 restricted stock incentive plan, including independent opinions from directors [1][2]. Specifics of Canceled Restricted Stock - A total of 1.725 million shares of restricted stock were canceled due to 16 recipients leaving the company and one recipient failing to meet performance criteria [4][5]. Impact on the Company - The cancellation of the unvested restricted stock will not significantly impact the company's financial status or operational results, nor will it affect the stability of the core team or the continuation of the incentive plan [4][5]. Opinions from the Compensation and Assessment Committee - The committee agreed with the cancellation, stating it aligns with the relevant regulations and does not harm shareholder interests [4][5]. Supervisory Board Opinion - The supervisory board confirmed that the cancellation complies with the incentive plan's regulations and unanimously agreed to the cancellation of the 1.725 million shares [4][5].
云天励飞: 董事会薪酬与考核委员会关于2023年限制性股票激励计划预留授予部分(第二批次)第一个归属期归属名单的核查意见
Zheng Quan Zhi Xing· 2025-08-26 16:35
Group 1 - The company’s board of directors' remuneration and assessment committee has verified the list of beneficiaries for the first vesting period of the 2023 restricted stock incentive plan [1] - A total of 18 beneficiaries have been confirmed to meet the qualifications stipulated by relevant laws and regulations, as well as the conditions set forth in the company's incentive plan [1] - The beneficiaries are deemed legally and effectively qualified to receive the restricted stock under the first vesting period of the incentive plan [1] Group 2 - The remuneration and assessment committee of the company has agreed to the beneficiary list for the reserved grant portion of the incentive plan [2]
宋城演艺: 上海君澜律师事务所关于宋城演艺发展股份有限公司2023年限制性股票激励计划调整回购价格及回购注销部分限制性股票之法律意见书
Zheng Quan Zhi Xing· 2025-08-26 09:21
关于 宋城演艺发展股份有限公司 调整第一类限制性股票回购价格及 回购注销部分第一类限制性股票相关事项 之 法律意见书 二〇二五年八月 上 海 君 澜 律 师 事 务 所 法律意见书 上海君澜律师事务所 上海君澜律师事务所 关于宋城演艺发展股份有限公司 调整第一类限制性股票回购价格及 回购注销部分第一类限制性股票相关事项之 法律意见书 致:宋城演艺发展股份有限公司 上海君澜律师事务所(以下简称"本所")接受宋城演艺发展股份有限公 司(以下简称"公司"或"宋城演艺")的委托,根据《上市公司股权激励管 理办法》(以下简称"《管理办法》")《深圳证券交易所创业板股票上市规 则》(以下简称"《上市规则》")《深圳证券交易所创业板上市公司自律监 管指南第 1 号—业务办理》(以下简称"《监管指南》")《宋城演艺发展股 份有限公司 2023 年限制性股票激励计划》(以下简称"《激励计划》"或"本 次激励计划")的规定,就宋城演艺本次激励计划调整第一类限制性股票回购 价格及回购注销部分第一类限制性股票的相关事项(以下简称"本次调整及回 购注销")出具本法律意见书。 对本法律意见书,本所律师声明如下: (一)本所律师依据《中华 ...
普联软件: 关于调整2023年限制性股票激励计划授予数量及授予价格的公告
Zheng Quan Zhi Xing· 2025-08-26 09:21
证券代码:300996 证券简称:普联软件 公告编号:2025-069 普联软件股份有限公司 关于调整 2023 年限制性股票激励计划授予数量及授予价格的 公 告 (二)2023年6月1日至2023年6月11日,激励对象名单在公司网站进行了内 部公示。在公示期内,监事会未收到与本激励计划首次授予激励对象有关的任何 异议。2023年6月12日,公司监事会公告了《监事会关于公司2023年限制性股票 激励计划首次授予激励对象名单的审核意见及公示情况说明》。 (三)2023 年 6 月 19 日,公司召开 2023 年第一次临时股东大会,审议通 过了《关于公司<2023 年限制性股票激励计划(草案)>及其摘要的议案》《关 于公司<2023 年限制性股票激励计划实施考核管理办法>的议案》《关于提请股 东大会授权董事会办理 2023 年限制性股票激励计划相关事宜的议案》。 (四)2023 年 6 月 19 日,公司披露了《关于 2023 年限制性股票激励计划 内幕信息知情人及激励对象买卖公司股票情况的自查报告》。 (五)2023 年 6 月 27 日,公司召开第三届董事会第三十次会议和第三届监 事会第二十八次会议,审议通 ...
天地数码: 上海市锦天城律师事务所关于杭州天地数码科技股份有限公司2023年限制性股票激励计划解除限售及调整回购价格相关事宜的法律意见书
Zheng Quan Zhi Xing· 2025-08-25 17:15
Core Viewpoint - The legal opinion letter from Shanghai Jintiancheng Law Firm confirms that Hangzhou Tiandi Digital Technology Co., Ltd. has fulfilled the necessary procedures for the release of restrictions on its stock and the adjustment of the repurchase price in accordance with relevant laws and regulations [1][10]. Group 1: Authorization and Procedures - The company has obtained shareholder approval for the 2023 Restricted Stock Incentive Plan, allowing the board to adjust the repurchase price and decide on the release of restrictions on stock [5]. - The board has been authorized to handle all matters necessary for the release of restrictions and the adjustment of the repurchase price [5]. - The company has completed the required procedures for the release of restrictions and the adjustment of the repurchase price [6]. Group 2: Release of Restrictions Conditions - The second release period for the restricted stock is set to occur from September 18, 2025, to September 17, 2026, allowing for a 30% release of the total granted stock [6]. - The conditions for the release of restrictions include meeting specific financial performance metrics, such as a revenue growth rate of at least 15% in 2024 compared to 2023 [8]. Group 3: Adjustment of Repurchase Price - The repurchase price for the restricted stock has been adjusted from 7.14 CNY per share to 6.64 CNY per share due to the implementation of the 2024 annual profit distribution plan [9]. - The adjustment method for the repurchase price is based on the company's capital changes, ensuring that the adjusted price remains above 1 CNY [9]. Group 4: Conclusion - The legal opinion concludes that the company has met all necessary legal requirements and that the conditions for the release of restrictions have been satisfied, barring any changes in the status of the incentive recipients [10].
天地数码: 关于调整2023年限制性股票激励计划首次授予限制性股票回购价格的公告
Zheng Quan Zhi Xing· 2025-08-25 17:15
证券代码:300743 证券简称:天地数码 公告编号:2025-065 杭州天地数码科技股份有限公司 关于调整 2023 年限制性股票激励计划首次授予限制性股票 回购价格的公告 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、误导性陈述或重大遗漏。 杭州天地数码科技股份有限公司(以下简称"公司")于 2025 年 8 月 22 日召开第四届董事会第二十三次会议和第四届监事会第二十三次会议,审议通过 了《关于调整 2023 年限制性股票激励计划首次授予限制性股票回购价格的议案》, 因公司实施了 2024 年年度权益分派方案,根据公司《2023 年限制性股票激励计 划(草案)》(以下简称"《激励计划(草案)》")的规定,公司决定对 2023 年限制性股票激励计划(以下简称"本次激励计划")首次授予的限制性股票回 购价格进行调整,回购价格由 7.14 元/股调整为 6.64 元/股。具体事项说明如下: 一、本次激励计划已履行的相关审批程序 《关于公司<2023 年限制性股票激励计划(草案)>及其摘要的议案》《关于公 司<2023 年限制性股票激励计划实施考核管理办法>的议案》《关于提请股东 ...
博汇科技: 北京海润天睿律师事务所关于北京市博汇科技股份有限公司作废2023年限制性股票激励计划部分已授权尚未归属的限制性股票事项的法律意见书
Zheng Quan Zhi Xing· 2025-08-21 11:18
Core Viewpoint - The legal opinion letter addresses the invalidation of part of the 2023 restricted stock incentive plan of Beijing Bohui Technology Co., Ltd. regarding unvested restricted stocks that were authorized but not yet vested [1][10]. Group 1: Legal Framework and Approval - The legal opinion is based on various laws and regulations, including the Company Law, Securities Law, and relevant management measures for stock incentives [2][3]. - The company has obtained necessary approvals and authorizations for the invalidation of the unvested restricted stocks, as per the resolutions and independent opinions from the board and supervisory committee [4][10]. Group 2: Reasons for Invalidation - The invalidation of the restricted stocks is due to the departure of three incentive targets, which results in 91,650 shares becoming unvested and thus invalidated [10][11]. - Additionally, the company did not meet performance assessment targets, leading to the invalidation of a total of 482,925 shares, including 391,275 shares from the initial grant and 91,650 shares from the reserved grant [11][12]. Group 3: Conclusion - The legal opinion concludes that the invalidation of the unvested restricted stocks complies with relevant laws and regulations, and the necessary approvals have been obtained [12].
易点天下:关于作废2023年限制性股票激励计划部分已授予但尚未归属的限制性股票的公告
Zheng Quan Ri Bao· 2025-08-18 12:39
证券日报网讯 8月18日晚间,易点天下发布公告称,公司于2025年8月15日召开第五届董事会第二次会 议,审议通过了《关于作废2023年限制性股票激励计划部分已授予但尚未归属的限制性股票的议案》。 根据毕马威华振会计师事务所(特殊普通合伙)出具的《易点天下网络科技股份有限公司2024年度财务 报表审计报告》(毕马威华振审字第2515197号),公司2024年剔除股份支付影响及扣除汇兑损益后的 利润总额为19,650.37万元。因此,公司未达第二个归属期的业绩考核目标,第二个归属期归属条件未 成就。根据《激励计划》的相关规定,激励对象对应第二个归属期当期已获授但尚未归属的771.5万股 限制性股票全部取消归属,并作废失效。 (文章来源:证券日报) ...