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2024年限制性股票激励计划
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浩辰软件: 上海市锦天城律师事务所关于苏州浩辰软件股份有限公司调整2024年限制性股票激励计划授予价格及授予预留部分限制性股票相关事项的法律意见书
Zheng Quan Zhi Xing· 2025-08-15 09:17
Group 1 - The legal opinion letter is regarding the adjustment of the grant price and reserved portion of the 2024 restricted stock incentive plan for Suzhou Haochen Software Co., Ltd [1][2][4] - The grant price for the 2024 restricted stock incentive plan has been adjusted from 20.24 RMB/share to 19.55 RMB/share due to the implementation of a cash dividend distribution [8][9][14] - The company will grant a total of 100,200 shares of reserved restricted stock to four eligible incentive objects on the reserved grant date of August 15, 2025 [8][14] Group 2 - The decision-making process for the adjustment and granting of the incentive plan has been completed, including necessary approvals from the board and supervisory committee [6][10] - The adjustment of the grant price is in compliance with the relevant regulations of the incentive management measures and the draft incentive plan [10][15] - The conditions for granting the restricted stock include the absence of negative audit opinions and compliance with legal requirements for the incentive objects [12][13]
柏诚系统科技股份有限公司关于2024年限制性股票激励计划首次授予部分第一个解除限售期解除限售暨股票上市的公告
Core Viewpoint - The announcement details the first unlock period of the restricted stock incentive plan for 2024 by Bosheng System Technology Co., Ltd, allowing 92 eligible participants to unlock a total of 1.886744 million shares, effective from August 20, 2025 [2][4][15]. Group 1: Stock Incentive Plan Overview - The stock type involved in this incentive plan is restricted stock, with a total of 5.7475 million shares planned for issuance, representing approximately 1.10% of the company's total share capital [4][5]. - The initial grant price for the restricted stock was set at 5.45 yuan per share [4]. - The plan includes 94 initial grantees and 27 reserved grantees, with different lock-up periods of 12, 24, and 36 months for the granted shares [5]. Group 2: Approval and Implementation Process - The board of directors and supervisory board approved the incentive plan on July 12 and July 29, 2024, respectively, with subsequent public disclosures confirming the approval process [7][8]. - The company completed the registration of the initial grant of 4.83206 million shares on August 7, 2024 [9]. Group 3: Unlock Conditions and Details - The first unlock period for the initial grant ended on August 6, 2025, after which the eligible participants can unlock their shares [14]. - The total number of shares eligible for unlocking is 1.886744 million, which accounts for 0.36% of the company's total share capital [15]. Group 4: Legal Compliance and Opinions - A legal opinion was issued confirming that the company has fulfilled all necessary approval and authorization procedures for the unlock of restricted shares, in compliance with relevant laws and regulations [18].
银禧科技: 北京国枫律师事务所关于广东银禧科技股份有限公司2024年限制性股票激励计划解除限售条件成就相关事项的法律意见书
Zheng Quan Zhi Xing· 2025-08-08 11:14
根据公司第六届董事会第十九次会议文件,本次符合解除限售条件的激励对 象共47人,合计556万股第一类限制性股票可解除限售,占公司当前股本总额 及满足情况具体如下: (一)本次限售期届满的情况说明 北京国枫律师事务所 关于广东银禧科技股份有限公司 事项的法律意见书 国枫律证字[2024]AN012-5 号 北京国枫律师事务所 Grandway Law Offices 北京市东城区建国门内大街 26 号新闻大厦 7 层 邮编:100005 电话(Tel):010-88004488/66090088 传真(Fax):010-66090016 北京国枫律师事务所 关于广东银禧科技股份有限公司 事项的法律意见书 国枫律证字[2024]AN012-5 号 致:广东银禧科技股份有限公司 根据北京国枫律师事务所(以下简称"本所")与广东银禧科技股份有限公 司(以下简称"公司")签署的《律师服务协议书》,本所作为银禧科技2024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")的专项 法律顾问,已根据《中华人民共和国公司法》(以下简称"《公司法》")、《中 华人民共和国证券法》(以下简称"《证券法》")、《上 ...
欧普照明股份有限公司第五届董事会第六次会议决议公告
Core Viewpoint - The company has adjusted the grant price of its 2024 restricted stock incentive plan from 7.76 yuan to 6.86 yuan following the distribution of cash dividends to shareholders [2][18][37] Group 1: Board Meeting and Decisions - The fifth board meeting of the company was held on August 5, 2025, with all seven directors present, and the meeting was deemed legally valid [1] - The board approved the adjustment of the grant price for the 2024 restricted stock incentive plan [4][9] - The board also approved the granting of 1.44 million shares of restricted stock to 47 incentive objects at a price of 6.86 yuan per share [4][32] Group 2: Incentive Plan Adjustments - The initial grant price for the restricted stock was set at 8.61 yuan, which was adjusted to 7.76 yuan after a dividend distribution of 0.85 yuan per share [2][18] - Following another dividend distribution of 0.90 yuan per share, the grant price was further adjusted to 6.86 yuan [2][18] - The adjustments made to the incentive plan comply with relevant laws and regulations, ensuring no harm to the interests of the company and its shareholders [20][21] Group 3: Monitoring and Compliance - The supervisory board confirmed that the adjustment of the grant price was in accordance with the company's regulations and did not harm the interests of shareholders [9][21] - The supervisory board verified that the incentive objects met the necessary conditions for receiving the restricted stock [13][39] - The legal opinion confirmed that all necessary approvals and authorizations for the adjustments and grants were obtained [22][41]
长芯博创: 北京市中伦律师事务所关于长芯博创科技科技股份有限公司2024年限制性股票激励计划授予价格调整事项的法律意见书
Zheng Quan Zhi Xing· 2025-07-21 16:13
Core Viewpoint - The legal opinion letter from Beijing Zhonglun Law Firm confirms that Changxin Bochuang Technology Co., Ltd. has completed the necessary approvals and authorizations for the adjustment of the grant price in its 2024 restricted stock incentive plan, in compliance with relevant laws and regulations [1][14]. Summary by Sections Approval and Authorization - The company has fulfilled the required approval and authorization procedures for the grant price adjustment, including passing relevant resolutions at board meetings [7][11]. - The resolutions include the approval of the draft and summary of the 2024 restricted stock incentive plan and the authorization for the board to handle related matters [8][12]. Adjustment Reasons - The adjustment of the grant price is necessitated by corporate actions such as capital reserve transfers, stock dividends, and other equity-related events that occurred between the announcement of the incentive plan and the vesting of the restricted stocks [11][13]. Adjustment Method and Results - The adjusted grant price for the 2024 restricted stock incentive plan is calculated as follows: P = P0 - V, where P0 is the original grant price of 13.21 RMB per share, and V is the dividend of 0.08 RMB per share, resulting in an adjusted price of 13.13 RMB per share [13]. - The adjustment is within the authorized scope and does not require further shareholder approval [12][14]. Information Disclosure Obligations - The company is required to disclose the resolutions from the board and supervisory board meetings regarding the grant price adjustment in a timely manner, in accordance with relevant laws and regulations [14]. - Continuous compliance with information disclosure obligations is necessary as the incentive plan progresses [14].
星宸科技: 第二届监事会第七次会议决议公告
Zheng Quan Zhi Xing· 2025-07-18 11:29
Group 1 - The company held its seventh supervisory board meeting via communication methods, with the meeting notice sent out on July 11, 2025 [1] - The supervisory board approved the adjustment of the grant price for the 2024 restricted stock incentive plan, confirming that the process was legal and compliant, and did not harm the interests of the company and all shareholders [1] - The board agreed to void the unvested restricted stocks that were part of the 2024 incentive plan, stating that this action complied with relevant laws and regulations [1] Group 2 - The supervisory board recognized that the vesting conditions for the first vesting period of the 2024 restricted stock incentive plan had been met, allowing for the vesting of 655,232 shares for 212 eligible participants [2] - The voting results for the approval of the vesting were unanimous, with 3 votes in favor and no opposition or abstentions [2]
三花智控: 第八届监事会第四次临时会议决议公告
Zheng Quan Zhi Xing· 2025-07-10 16:21
Core Points - The company held its fourth temporary meeting of the eighth Supervisory Board on July 10, 2025, where several resolutions were passed regarding stock incentive plans and adjustments to repurchase prices [1][2][3]. Group 1: Stock Incentive Plan Adjustments - The repurchase price for the 2022 Restricted Stock Incentive Plan was adjusted to 9.05 CNY per share following the implementation of the 2024 semi-annual and annual profit distributions [1][3]. - The third unlock condition for the 2022 Restricted Stock Incentive Plan was met, allowing 1,265 incentive participants to unlock 6.672 million shares [2][4]. - The repurchase price for the 2024 Restricted Stock Incentive Plan was set at 11.40 CNY per share, also following the profit distributions [3][5]. Group 2: Stock Appreciation Rights (SAR) Plan Adjustments - The exercise price for the 2022 Stock Appreciation Rights Incentive Plan was adjusted to 9.05 CNY per share, with no detriment to the company or shareholders [5][6]. - The third exercise condition for the 2022 Stock Appreciation Rights Incentive Plan was satisfied, allowing 31 participants to exercise rights for 132,000 shares [6][10]. - The exercise price for the 2024 Stock Appreciation Rights Incentive Plan was adjusted to 11.40 CNY per share, with the conditions for the first exercise period also met [7][9]. Group 3: Cancellation of Stock Appreciation Rights - The company proposed to cancel a total of 150,000 stock appreciation rights due to participants no longer qualifying or failing to meet performance criteria [9][10].
德明利: 广东信达律师事务所关于深圳市德明利技术股份有限公司2024年限制性股票激励计划调整预留授予价格及授予数量的法律意见书
Zheng Quan Zhi Xing· 2025-07-10 11:12
Core Viewpoint - The legal opinion letter from Guangdong Xinda Law Firm confirms that Shenzhen Demingli Technology Co., Ltd. has obtained the necessary approvals and authorizations for the adjustment of the reserved grant price and quantity in its 2024 restricted stock incentive plan, in compliance with relevant laws and regulations [1][10][11]. Group 1: Approval and Authorization of Adjustments - On July 23, 2024, the company's board approved the proposals related to the 2024 restricted stock incentive plan [6]. - The independent director publicly solicited proxy votes from shareholders for the relevant proposals during the second extraordinary general meeting of shareholders [6]. - The company announced the names and positions of the incentive plan participants on its internal network from July 24 to August 2, 2024, with no objections raised during the public notice period [7]. Group 2: Specifics of the Adjustment - Following the annual equity distribution announcement on July 2, 2025, the company will adjust the number of reserved restricted stocks from 294,000 shares to 411,600 shares and the grant price from 45.03 yuan/share to 31.95 yuan/share [10][12][13]. - The adjustment method for the number of shares is based on the ratio of capital reserve stock increases and cash dividends, calculated as Q = Q0 × (1 + n) [11]. - The adjustment method for the grant price is calculated as P = P0 ÷ (1 + n), ensuring that the adjusted price remains above 1 yuan [12][13]. Group 3: Conclusion and Compliance - The legal opinion concludes that the adjustments have met the necessary approvals and comply with the relevant regulations and the company's articles of association [10][13]. - The company is required to continue fulfilling its information disclosure obligations regarding this incentive plan [13].
琏升科技: 监事会关于2024年限制性股票激励计划剩余预留授予激励对象名单的公示情况说明及核查意见
Zheng Quan Zhi Xing· 2025-07-08 09:13
Core Viewpoint - The company has announced the public disclosure and verification opinions regarding the remaining reserved grant list of the 2024 restricted stock incentive plan, which has been approved by the board and supervisory committee [2][5]. Group 1: Public Disclosure and Verification - The company disclosed the remaining reserved grant list for the 2024 restricted stock incentive plan on June 24, 2025, on the designated information disclosure website [2]. - The public disclosure period for the incentive object list was from June 25, 2025, to July 4, 2025, during which the supervisory committee verified the feedback received [2][3]. Group 2: Supervisory Committee's Verification - The supervisory committee verified the qualifications of the proposed incentive objects, including their identity documents and employment contracts with the company [3]. - The supervisory committee concluded that all proposed incentive objects meet the qualifications stipulated by relevant laws and regulations, and none of them fall under the disqualifying conditions outlined in the management regulations [3][4]. - The proposed incentive objects are all mid-level management personnel and core technical (business) backbones within the company, excluding directors, senior management, and significant shareholders [3][4].
澜起科技: 澜起科技关于向2024年限制性股票激励计划激励对象预留授予限制性股票的公告
Zheng Quan Zhi Xing· 2025-07-07 12:16
Core Points - The company announced a reserved grant of 908,200 restricted stocks to 165 incentive objects under the 2024 Restricted Stock Incentive Plan, with a grant date set for July 7, 2025, and a grant price of 26.21 yuan per share [1][3][5] - The reserved grant represents approximately 0.08% of the company's total share capital at the time of the grant [1][4] - The incentive plan has undergone necessary approvals and disclosures, confirming that all conditions for the reserved grant have been met [3][5][6] Summary by Sections Restricted Stock Grant Details - The reserved grant date is July 7, 2025, with a total of 908,200 shares to be granted at a price of 26.21 yuan per share [1][3] - The grant is part of the company's 2024 Restricted Stock Incentive Plan, which was approved by the board and shareholders [1][4] Approval and Disclosure Process - The decision-making process for the stock grant has been completed, including reviews by the board's remuneration and assessment committee and the supervisory board [1][3] - The company has disclosed the incentive plan and the list of incentive objects in accordance with regulatory requirements [1][5] Conditions for Granting - The granting of restricted stocks is contingent upon the company and the incentive objects meeting specific conditions outlined in the incentive plan [3][4] - The company has confirmed that neither it nor the incentive objects have encountered any disqualifying circumstances as per regulatory guidelines [3][5] Financial Impact and Accounting Treatment - The company will account for the stock grant in accordance with relevant accounting standards, estimating the impact on financial performance over the grant's duration [4][5] - The estimated total expense related to the stock grant will be amortized over the vesting period, affecting net profit during that time [4][5]