（四）法律法规规定不得实行股权激励的； （五）中国证监会认定的其他情形。 公司具备实施股权激励计划的主体资格。 劲旅环境科技股份有限公司 董事会薪酬与考核委员会关于公司 劲旅环境科技股份有限公司(以下简称"公司")董事会薪酬与考核委员会依 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》")、《上市公司股权激励管理办法》(以下简称 "《管理办法》")和《劲旅环境科技股份有限公司章程》(以下简称"《公司章 程》")等有关规定，对《劲旅环境科技股份有限公司 2025 年限制性股票激励计 划（草案）》(以下简称"《激励计划(草案)》")进行了核查，发表核查意见如 下： 一、公司不存在《管理办法》第七条规定的不得实行股权激励的下列情形： （一）最近一个会计年度财务会计报告被注册会计师出具否定意见或者无 法表示意见的审计报告； （二）最近一个会计年度财务报告内部控制被注册会计师出具否定意见或 者无法表示意见的审计报告； （三）上市后最近 36 个月内出现过未按法律法规、公司章程、公开承诺进 行利润分配的情形； （五）法律法规规定不得参与上市公司股权激励的； （六）中 ...

深圳爱克莱特科技股份有限公司 董事会薪酬与考核委员会与监事会 关于公司 2025 年限制性股票激励计划（草案）的核 （1）最 近 一 个 会 计 年 度 财 务 会 计 报 告 被 注 册 会 计 师 出 具 否 定 意见或者无法表示意见的审计报告； （2）最 近 一 个 会 计 年 度 财 务 报 告 内 部 控 制 被 注 册 会 计 师 出 具 否定意见或无法表示意见的审计报告； （3）上市后最近 36 个月内出现过未按法律法规、公司章程、 公开承诺进行利润分配的情形； （4）法律法规规定不得实行股权激励的； （5）中国证监会认定的其他情形。 公司具备实施本次激励计划的主体资格。 （1）最近 12 个月内被证券交易所认定为不适当人选； （2）最近 12 个月内被中国证监会及其派出机构认定为不适当 人选； 查意见 广东深圳爱克莱特科技股份有限公司（以下简称"公司"）董 事会薪酬与考核委员会与监事会依据《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》"）、《上市公司股权激励管理办法》（以下简 称"《管理办法》"）和《深圳爱克莱特科技股份有限公司章程》 （ ...

Meeting Announcement - The company will hold its second extraordinary general meeting of shareholders on July 30, 2025, at 14:30 [1] - The meeting will include both on-site and online voting options for shareholders [2] Voting Procedures - Shareholders can choose either on-site voting or online voting, but not both [2] - Online voting will be available through the Shenzhen Stock Exchange trading system and internet voting system from 9:15 to 15:00 on July 30, 2025 [1][2] Agenda Items - The meeting will discuss several proposals, including: 1. The draft of the 2025 Restricted Stock Incentive Plan and its summary 2. The implementation assessment management measures for the 2025 Restricted Stock Incentive Plan 3. Authorization for the board to handle matters related to the 2025 Restricted Stock Incentive Plan 4. Amendments to the company's articles of association and related business registration [2][4][10] Special Resolutions - Proposals 1-4 and specific resolutions require approval from more than two-thirds of the voting rights held by attending shareholders [5] Registration and Attendance - Shareholders must register for the meeting by providing necessary identification and proof of shareholding [5] - The registration deadline is July 25, 2025, at 17:00 [5] Contact Information - For inquiries, shareholders can contact the company’s secretary office via phone or email [5]

Group 1 - The company held its 11th meeting of the third board of directors on July 10, 2025, with all 8 directors present [1] - The board approved the draft of the 2025 Restricted Stock Incentive Plan and its summary, which will be submitted for shareholder approval [2][4] - The board also approved the management measures for the implementation assessment of the 2025 Restricted Stock Incentive Plan, which will also be submitted for shareholder approval [2][4] Group 2 - The board proposed to authorize the board to handle matters related to the 2025 Restricted Stock Incentive Plan, including determining eligibility, adjusting stock grants, and managing the plan's implementation [3][4] - The board elected the chairman, Sun Yuan, as the representative director to execute company affairs until the end of the current board term [4] - The board agreed to convene the first extraordinary shareholders' meeting of 2025 [4]

Group 1 - The company, Hangzhou Lande Precision Machinery Co., Ltd., is holding its first extraordinary general meeting of shareholders in 2025 on July 31, 2025, at 14:00 [1][3] - The voting method for the meeting will combine on-site voting and online voting through the Shanghai Stock Exchange's shareholder meeting voting system [1][3] - The online voting period is set for July 31, 2025, with specific time slots for trading system voting from 9:15-9:25, 9:30-11:30, and 13:00-15:00 [1][2] Group 2 - The agenda for the meeting includes the review of the "Restricted Stock Incentive Plan (Draft)" and its management measures, which have been approved by the company's board on July 8, 2025 [2][3] - Shareholders eligible to vote must be registered with the China Securities Depository and Clearing Corporation Limited by the close of trading on July 24, 2025 [5][6] - The registration for attending the meeting will take place on July 25, 2025, from 9:00 to 17:00 at the company's securities affairs department [6][7]

Group 1 - The company announced the third extraordinary general meeting of shareholders for 2025, scheduled for July 23, 2025 [1] - The board of directors approved a proposal to adjust the list of incentive objects for the 2025 restricted stock incentive plan, which will be submitted for shareholder approval [1][2] - The second largest shareholder, Shenzhen Zhaoweihengfa Energy Co., Ltd., proposed to add the adjustment of the incentive object list as the sixth item for discussion at the upcoming shareholder meeting [2][3] Group 2 - The proposal to add a temporary agenda item complies with the relevant laws and regulations, and the procedures followed are in accordance with the company's articles of association [3] - The original details regarding the meeting location, time, and share registration date remain unchanged despite the addition of the new agenda item [3]

Group 1 - The company held its 12th meeting of the second Supervisory Board on July 9, 2025, which was convened in accordance with relevant laws and regulations [1] - The Supervisory Board approved the adjustment of the 2025 Restricted Stock Incentive Plan, stating that the adjustments align with the regulations and are beneficial for the company's sustainable development [1] - The board confirmed that the adjusted grant price and quantity are appropriate for the company's actual situation and do not harm the interests of the company and its shareholders [1] Group 2 - The Supervisory Board also approved the first grant of restricted stocks to the incentive objects, affirming that the conditions for granting have been met and that the recipients are qualified under relevant laws and regulations [2] - A total of 850,600 shares of restricted stock will be granted to the designated incentive objects [2] - The approval was unanimous, with 3 votes in favor and no votes against or abstaining [2]

证券代码：301156 证券简称：美农生物 公告编号：2025-040 一、董事会会议召开情况 上海美农生物科技股份有限公司（以下简称"公司"）第五届董事会第十二 次会议通知于 2025 年 6 月 25 日以通讯方式发出。本次会议于 2025 年 7 月 3 日 在公司会议室以现场会议与通讯会议相结合的方式召开。本次会议应出席董事 7 人，实际出席董事 7 人。其中，董事邓纲通过通讯方式出席会议。本次会议由董 事长洪伟先生召集并主持，公司高级管理人员列席本次会议。本次董事会会议的 召集、召开和表决程序符合《公司法》《公司章程》的有关规定，会议决议合法 有效。 二、董事会会议审议情况 的议案》 上海美农生物科技股份有限公司 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。 为了进一步健全公司长效激励机制，吸引和留住优秀人才，充分调动公司董 事、高级管理人员、营销管理者和销售骨干、研发管理者和核心技术骨干，以及 公司其他核心部门的管理者的积极性，有效地将股东利益、公司利益和员工个人 利益结合在一起，使各方共同关注公司的长远发展，在充分保障股东利益的前提 下，按照收 ...

Group 1 - The company held its 8th meeting of the 2nd Board of Directors on July 1, 2025, to discuss and approve adjustments to the 2025 Restricted Stock Incentive Plan [2][3][14] - The number of incentive recipients was adjusted from 135 to 133 due to two individuals voluntarily giving up their shares, with the total number of restricted stocks remaining unchanged [3][15][16] - The board approved the grant of 1,627,596 restricted stocks to 133 recipients at a price of 5.81 yuan per share, with the grant date set for July 1, 2025 [7][20][28] Group 2 - The company followed necessary procedures for the incentive plan, including internal announcements and approvals from the Compensation and Assessment Committee [13][21][22] - The adjustments made to the incentive plan do not materially affect the company's financial status or operational results [16][36] - The legal opinion confirmed that the adjustments and grants comply with relevant regulations and that there are no legal obstacles to implementation [17][37][38]

证券代码：300231 证券简称：银信科技 公告编号：2025-030 债券代码：123059 债券简称：银信转债 北京银信长远科技股份有限公司 本公司及监事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 北京银信长远科技股份有限公司（以下简称"公司"或"本公司"）第五届监 事会第六次会议于 2025 年 6 月 30 日以通讯方式召开，经全体监事同意豁免会议通 知时间要求，以电子邮件、电话、口头等方式通知了全体监事，会议应出席监事 3 名，实际出席监事 3 名。本次会议召开符合《中华人民共和国公司法》（以下简称 《公司法》）及《北京银信长远科技股份有限公司章程》（以下简称《公司章程》） 的相关规定。会议由监事会主席王建新主持，与会监事经认真审议，形成如下决议： 一、审议通过《关于调整2025年限制性股票激励计划激励对象名单及授予数量 的议案》 经审核，监事会认为：公司对本激励计划激励对象名单及授予数量的调整符合 《上市公司股权激励管理办法》等法律法规、规范性文件和公司《2025 年限制性股 票激励计划（草案）》的相关规定，本次调整事项在公司 2025 年第一次临时股东大 ...