此次激励计划有效期自限制性股票登记完成之日起至激励对象获授的限制性股票全部解除限售或回购注 销之日止，最长不超过36个月。 西大门（605155）(605155.SH)发布2025年限制性股票激励计划(草案)，拟授予的限制性股票数量为 310.6万股，约占激励计划草案公告时公司股本总额的1.62%。本激励计划一次性授予，不设置预留权 益。授予价格为每股8.27元。 ...

Core Points - Hunan Haili announced that the conditions for the initial grant of restricted stock under the 2025 incentive plan have been met [1] - The company held its 24th meeting of the 10th Board of Directors and the 17th meeting of the 10th Supervisory Board on October 23, 2025, to approve the initial grant of restricted stock [1] - A total of 16.38 million shares of restricted stock will be granted to 224 incentive objects at a price of 3.27 yuan per share [1] - As of the announcement date, the incentive objects have completed their payment for the shares [1] - The shares will change from unrestricted circulation to restricted circulation for 223 incentive objects, totaling 16.30 million shares [1] - The shares are sourced from the company's repurchase of A-share common stock in the secondary market [1] - The company will complete the registration work for the initial grant of the incentive plan with the Shanghai branch of China Securities Depository and Clearing Corporation [1]

Core Viewpoint - Haohan Deep (688292.SH) has disclosed a draft for its 2025 restricted stock incentive plan, proposing to grant 3.275264 million shares, which accounts for 2.0684% of the company's total share capital at the time of the announcement [1] Summary by Categories Incentive Plan Details - The proposed grant consists of a one-time allocation with no reserved rights [1] - A total of 110 individuals are set to receive the stock grants [1] - The grant price is set at 17.00 yuan per share [1]

Core Viewpoint - Jinbo Co., Ltd. has completed the stock grant registration for its 2025 restricted stock incentive plan on October 17, 2025, indicating a strategic move to incentivize employees and align their interests with shareholders [1] Summary by Categories Stock Grant Details - The first category of restricted stock has a registration date of October 17, 2025 [1] - A total of 3.9975 million shares have been registered, with 582,300 shares sourced from the company's repurchase of its own A-shares in the secondary market and 3.4152 million shares issued to incentive targets [1]

Group 1 - The company held its third extraordinary general meeting of shareholders on October 16, 2025, in Shanghai, with a total share capital of 442,249,758 shares, of which 7,509,673 shares were in the repurchase account and did not have voting rights [2][4] - All resolutions presented at the meeting were approved, including the 2025 Restricted Stock Incentive Plan and the 2025 Stock Appreciation Rights Incentive Plan [5][6] - The meeting was conducted in accordance with relevant laws and regulations, and was presided over by the chairman, Mr. Jiang Xueming, with legal witnesses present [3][8] Group 2 - The company approved the grant of 324,000 stock appreciation rights to 7 incentive objects at an exercise price of RMB 82.05 per share, with the grant date set for October 16, 2025 [12][22] - The stock appreciation rights represent approximately 0.07% of the company's total share capital at the time of the incentive plan announcement [13] - The company confirmed that all conditions for granting the stock appreciation rights were met, and the incentive objects were eligible under relevant regulations [17][22] Group 3 - The company also approved the grant of 899,800 restricted shares to 141 incentive objects at the same exercise price of RMB 82.05 per share, with the grant date also set for October 16, 2025 [39][41] - The restricted shares represent approximately 0.20% of the company's total share capital at the time of the incentive plan announcement [41] - The company ensured that all granting conditions were satisfied and that the incentive objects met the necessary qualifications [45][50] Group 4 - The company disclosed that the stock appreciation rights and restricted stock plans are designed to enhance employee motivation and align their interests with those of shareholders [26][51] - The accounting treatment for the stock appreciation rights and restricted shares will follow the relevant accounting standards, with expected impacts on the company's financial results being minimal [24][51] - Legal and independent financial advisors confirmed that the incentive plans comply with applicable regulations and have received the necessary approvals [52][53] Group 5 - The company reported a share transfer involving 13,267,492 shares at a price of RMB 82.50 per share, which will not affect the control of the company [58][59] - The transfer was conducted by major shareholders, ensuring that the company's governance structure remains stable [58][59]

Core Points - The company held its first extraordinary general meeting of shareholders in 2025 on October 15, with no resolutions being rejected [2] - All proposals related to the 2025 restricted stock incentive plan were approved by the shareholders [4][5] - The meeting was conducted in compliance with relevant laws and regulations, with all board members present [3][6] Meeting Details - The meeting took place at the company's research and development building in JianDe City [2] - The chairman and general manager, Mr. Si Bin, presided over the meeting, ensuring adherence to legal and procedural requirements [2][3] Proposal Review - Three key proposals regarding the 2025 restricted stock incentive plan were passed: 1. Approval of the draft and summary of the 2025 restricted stock incentive plan [4] 2. Approval of the management measures for the implementation of the incentive plan [4] 3. Authorization for the board to handle matters related to the incentive plan [5] - All proposals received more than two-thirds of the valid voting rights from attending shareholders [5] Legal Verification - The meeting was witnessed by Beijing Dacheng (Shanghai) Law Firm, confirming the legality of the meeting's procedures and outcomes [6] - The law firm's conclusion stated that the meeting complied with all relevant regulations and that the qualifications of attendees were valid [6] Insider Trading Self-Examination - The company conducted a self-examination regarding insider trading related to the 2025 restricted stock incentive plan, confirming that no insider information was leaked prior to the announcement [8][11] - A total of 10 individuals involved in the incentive plan were found to have traded the company's stock, but their actions were based on independent market judgments [9][11]

Group 1 - The company is holding its third extraordinary general meeting of shareholders on October 15, 2025, with a focus on the restricted stock incentive plan [2][5][12] - The meeting will include additional proposals related to the 2025 restricted stock incentive plan, which were not part of the original agenda [2][3][12] - The company has confirmed that the original notification regarding the meeting remains unchanged except for the newly added proposals [3][7] Group 2 - The company conducted an internal announcement regarding the list of incentive plan participants from September 29 to October 9, 2025, with no objections received from employees [13][14] - The remuneration and assessment committee has verified that the proposed participants meet the qualifications set forth in relevant laws and regulations [14][15] - The proposed participants are all technical and business backbone personnel of the company, excluding independent directors and major shareholders [15][16]

Meeting Overview - The second extraordinary general meeting of shareholders was held on October 9, 2025, at the company's headquarters in Nanjing [2] - The meeting was convened by the board of directors and chaired by Chairman Ma Hongwei, utilizing both on-site and online voting methods [2][3] Attendance - All 6 current directors attended the meeting, along with the board secretary and other senior executives [3] Resolutions Passed - The following resolutions were approved: 1. The draft of the 2025 Restricted Stock Incentive Plan and its summary [4] 2. The management measures for the 2025 Restricted Stock Incentive Plan [4] 3. The assessment management measures for the 2025 Restricted Stock Incentive Plan [5] 4. Authorization for the board of directors to handle matters related to the 2025 Restricted Stock Incentive Plan [5] - All resolutions were passed with more than two-thirds of the voting rights present at the meeting [5] Legal Compliance - The meeting was witnessed by Guohao Law Firm, confirming that the convening and procedures of the meeting complied with relevant laws and regulations [6] Insider Trading Self-Examination - The company conducted a self-examination regarding insider trading related to the 2025 Restricted Stock Incentive Plan, confirming that no insider trading occurred during the specified period [9][11] - All insider information handlers were registered, and strict confidentiality measures were implemented [9][12]

Core Viewpoint - The announcement details the public disclosure and verification of the list of incentive recipients for the 2025 Restricted Stock Incentive Plan of Suhao Hongye Co., Ltd, confirming compliance with relevant laws and regulations [1][3][4]. Disclosure and Verification Process - The company disclosed the draft of the 2025 Restricted Stock Incentive Plan and the list of incentive recipients on the Shanghai Stock Exchange website on July 17, 2025, with a public notice period from August 18 to August 27, 2025 [1][2]. - No objections were received from individuals or organizations regarding the proposed incentive recipients during the public notice period [2]. Committee Verification Opinions - The remuneration and assessment committee confirmed that the proposed incentive recipients meet the qualifications set forth in the Company Law, Securities Law, and other relevant regulations, with no disqualifying conditions present [3][4]. - The recipients include company directors, senior management, and key personnel, all of whom are employed by the company or its subsidiaries [3][4]. - The list excludes external directors, independent directors, and shareholders or actual controllers holding more than 5% of the company's shares [3][4].

Group 1 - The company announced the approval of a proposal to change its registered capital and amend its Articles of Association during the board and supervisory board meetings held on September 25, which will be submitted for review at the second extraordinary general meeting of shareholders in 2025 [1][2] - The company implemented a restricted stock incentive plan on August 22, granting 1.2 million shares to 34 incentive recipients at a price of 17.19 yuan per share, resulting in a total fund received of 20.628 million yuan, with 1.2 million yuan added to registered capital and 19.428 million yuan to capital reserves [1] - Following the completion of the incentive plan, the total share capital increased from 64.6668 million shares to 65.8668 million shares, and the registered capital changed from 64.6668 million yuan to 65.8668 million yuan [1] Group 2 - The company plans to adjust its internal supervisory structure and amend its Articles of Association, which includes changes to the powers of the supervisory board, the addition of new chapters regarding controlling shareholders and independent directors, and adjustments to shareholder rights and internal audit regulations [2] - The proposed changes will also be submitted for special resolution at the second extraordinary general meeting of shareholders in 2025, with the management authorized to handle the registration and filing procedures [2]