法 律 意 见 书 金茂凯德律师事务所 上海金茂凯德律师事务所 关于 东方国际创业股份有限公司 回购注销部分A股限制性股票及调整限制性股票回 购价格相关事宜 上海淮海中路 300 号香港新世界大厦 13 层 电话：(8621) 63872000 传真：(8621) 63353272 Jin Mao Partners 金 茂 凯 德 律 师 事 务 所 中国 上海 淮海中路 300 号香港新世界大厦 13 楼 邮编：200021 上海金茂凯德律师事务所 关于东方国际创业股份有限公司 回购注销部分A股限制性股票及调整限制性股票回购价格相关 事宜之 法律意见书 致：东方国际创业股份有限公司 敬启者： 上海金茂凯德律师事务所（以下简称"本所"）接受东方国际创业股份有限 公司（以下简称"东方创业"或"公司"）的委托，指派欧龙律师、游广律师（以 下简称"本所律师"）以特聘法律顾问的身份，就公司回购注销部分A股限制性 股票及调整限制性股票回购价格相关事宜（以下简称"本次回购注销及调整回购 价格"）出具本法律意见书。 本法律意见书是依据《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 ...

本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： ? 东方国际创业股份有限公司（以下简称"公司"）本次回购涉及激励对象已 获 授 但 尚 未 解除 限 售 的限 制 性 股票 合 计 5,228,180 股 ，占 截 至 目前 公 司 总股 本 （877,143,737股）的比例约为0.596%，涉及激励对象279人。 证券代码：600278 证券简称：东方创业 编号：临 2025-035 东方国际创业股份有限公司 关于回购注销部分 A 股限制性股票及 调整限制性股票回购价格的公告 ? 本 次 回 购 注 销 完 成 后 ， 公 司 总 股 本 将 由 目 前 的 877,143,737 股 减 少 至 ? 本次回购价格：首次授予部分的限制性股票的回购价格为3.43395元/股，预 留授予部分的限制性股票的回购价格为3.87395元/股。公司本次回购的资金来源为公 司自有资金，拟用于本次回购的资金总额约为人民币18,180,700.71元。 公司第九届董事会第三十一次会议及2025年第四次薪酬委员会审议通过了《关 ...

上海妙道企业管理咨询有限公司 关于 福莱特玻璃集团股份有限公司 首次授予部分第五个解除限售期 解除限售相关事项 之 独立财务顾问报告 独立财务顾问： 二〇二五年八月 上海妙道企业管理咨询有限公司 独立财务顾问报告 目 录 第五章 本次激励计划首次授予部分第五个解除限售期解除限售条件成就情况 二、本激励计划首次授予部分第五个解除限售期解除限售条件成就的说明 三、本次可解除限售限制性股票的激励对象及可解除限售限制性股票数量 上海妙道企业管理咨询有限公司 独立财务顾问报告 第一章 声 明 上海妙道企业管理咨询有限公司（以下简称"妙道咨询"）接受委托，担任 福莱特玻璃集团股份有限公司（以下简称"福莱特"或"上市公司"、"公司"） 下简称"本独立财务顾问"），并制作本报告。本独立财务顾问报告是根据《中 华人民共和国公司法》 《中华人民共和国证券法》 《上市公司股权激励管理办法》 等法律、法规和规范性文件的有关规定，在福莱特提供有关资料的基础上，发表 独立财务顾问意见，以供福莱特全体股东及有关各方参考。 独立财务顾问保证：其所提供的有关本次股权激励的相关信息真实、准确和完整， 保证该等信息不存在虚假记载、误导性陈述或者重 ...

Group 1 - The company is repurchasing and canceling 782,867 shares of restricted stock due to 24 incentive recipients either having their labor contracts terminated or not meeting performance assessments [2][4][5] - The repurchase includes 585,123 shares from the initial grant at a price of 5.32 yuan per share and 197,744 reserved shares at a price of 6.19 yuan per share [2][4] - The decision for the repurchase was approved in meetings held on February 14, 2025, and subsequently at the annual shareholders' meeting on May 29, 2025 [3][4] Group 2 - The company has established a dedicated securities account for the repurchase and is in the process of completing the necessary procedures, with the cancellation expected to be finalized by August 15, 2025 [6] - Following the repurchase, the remaining number of restricted stocks under the incentive plan will be adjusted to 2,998,610 shares [5][6] - The legal opinion from Beijing Haiwen Law Firm confirms that the repurchase complies with relevant laws and regulations, ensuring no harm to the rights of the incentive recipients or creditors [7]

Group 1 - The company Cathay Securities (02611) announced a repurchase and cancellation of part of its A-share restricted stock [1] - The repurchase involves a total of 24 incentive recipients, with a total of 782,900 A-share restricted stocks to be repurchased and canceled [1] - After the completion of this repurchase and cancellation, the remaining A-share restricted stocks under the company's incentive plan will be adjusted to 2,998,600 shares [1]

Summary of Key Points Core Viewpoint - Cathay Pacific Haitong (601211)(02611) announced the repurchase and cancellation of a portion of A-share restricted stocks, involving a total of 24 incentive recipients and a total of 782,900 shares to be repurchased and canceled [1] Group 1 - The repurchase and cancellation will result in the remaining A-share restricted stocks under the company's incentive plan being adjusted to 2,998,600 shares [1]

Core Viewpoint - The legal opinion letter from Beijing Tongshang Law Firm confirms that Weichai Power Co., Ltd. has obtained the necessary approvals for the adjustment of the repurchase price and the repurchase and cancellation of part of the A-share restricted stock under its 2023 A-share incentive plan, in compliance with relevant laws and regulations [1][7][9]. Summary by Sections Approval and Authorization of Repurchase Price Adjustment and Cancellation - The company has completed the necessary approval and decision-making procedures for the repurchase price adjustment and cancellation of restricted stock, including resolutions from the board of directors and the supervisory board [3][4][6]. Details of the Repurchase Price Adjustment - The repurchase price for the restricted stock will be adjusted based on the company's profit distribution, specifically from RMB 5.599 per share to RMB 5.252 per share, if the profit distribution occurs before the completion of the repurchase [8][9]. Reasons for Repurchase and Cancellation - The repurchase and cancellation of 820,000 shares of restricted stock are due to changes in employment status of eight original incentive targets, such as retirement and resignation [9]. Repurchase Price and Funding - The repurchase price is set at RMB 5.252 per share, plus applicable bank deposit interest, with a total funding requirement of approximately RMB 4.3066 million sourced from the company's own funds [9]. Conclusion - The legal opinion concludes that the repurchase price adjustment and cancellation of shares have met the necessary approvals and comply with relevant regulations, although final approval from the shareholders' meeting is still required [9].

Group 1 - The company’s supervisory board has verified the list of incentive objects for the first phase of the A-share restricted stock incentive plan, confirming compliance with relevant laws and regulations [1][2] - A total of 6.13 million shares of restricted stock will be canceled for individuals who either do not meet the incentive criteria or voluntarily waive their rights [1] - The supervisory board has approved the grant of 36.89 million shares of restricted stock to 152 eligible incentive objects at a price of 2.15 yuan per share, with the grant date set for June 25, 2025 [2] Group 2 - The incentive plan excludes independent directors, supervisors, and shareholders or actual controllers holding more than 5% of the company's shares [2] - The supervisory board has confirmed that the granting conditions for the incentive plan have been met [2] - The eligible incentive objects include members of the management team, middle management personnel, and core technical business skill personnel [1]

Group 1 - The company announced the repurchase and cancellation of part of its A-share restricted stock due to 143 incentive recipients not meeting personal performance conditions or having their employment terminated [1] - A total of 438,495 shares will be repurchased at a price of RMB 7.22 per share, amounting to a total repurchase fund of RMB 3,165,933.90 [1] - Following the repurchase, the company's registered capital will decrease from RMB 9,027,302,281 to RMB 9,026,863,786 [1] Group 2 - The company plans to distribute a cash dividend of RMB 0.37 per share to all shareholders, which is yet to be implemented [2] - After the profit distribution, the repurchase price will be adjusted to the lower of the adjusted grant price and the average trading price of the company's stock on the trading day before the board's review of the repurchase, which is RMB 6.85 per share [2][3] - The adjustment to the repurchase amount will take effect after the profit distribution is approved by the board [3] Group 3 - Creditors have the right to request debt repayment or corresponding guarantees within 30 days of receiving the company's notice, or within 45 days from the announcement date if no notice is received [3] - Creditors can submit their claims through various methods including in-person, mail, or fax [3][4] - The declaration period for creditors is from June 21, 2025, to August 4, 2025 [4]

Group 1 - The company is holding a shareholders' meeting on June 24, 2025, to discuss various proposals including the first phase of the A-share restricted stock incentive plan [1][2] - Shareholders must register and present valid identification to participate in the meeting, which will combine on-site and online voting [1][2] - The meeting will include a maximum of one hour for shareholder speeches, with each speech limited to five minutes [1][2] Group 2 - The first proposal is the revised draft of the A-share restricted stock incentive plan aimed at establishing a long-term incentive mechanism to attract and retain talent [3][4] - The second proposal focuses on the performance assessment method for the incentive plan to ensure its effective implementation and fairness [3][4] - The third proposal outlines the management measures for the incentive plan, detailing the responsibilities and processes involved [4][5] Group 3 - The fourth proposal seeks authorization for the board of directors to manage the implementation of the incentive plan, including determining grant dates and adjusting stock quantities as necessary [5][6] - The fifth proposal involves the election of a new independent director due to the resignation of the current independent director, with a candidate named Li Jun proposed for the position [6][7][8]