美亚光电: 关于美亚光电回购注销2021年限制性股票激励计划部分限制性股票相关事项之法律意见书

Core Viewpoint - The legal opinion letter from Anhui Tianhe Law Firm confirms the compliance and legality of Hefei Meiya Optoelectronics Technology Co., Ltd.'s plan to repurchase and cancel part of the restricted stock from the 2021 incentive plan, which is necessary due to the departure of certain incentive targets [1][14][17] Summary by Sections 1. Implementation of the Incentive Plan - The company has conducted necessary procedures for the implementation of the 2021 restricted stock incentive plan, including approval from the board and independent directors [5][6][7] - The plan involved the issuance of restricted stocks to specific targets, with public disclosure and verification by the supervisory board [6][7] 2. Reasons for Repurchase and Cancellation - The repurchase is due to the departure of 6 incentive targets, which disqualifies them from holding the restricted stocks that have not yet been released from restrictions [15] - The total number of restricted stocks to be repurchased is 22,400 shares, representing 0.0025% of the company's total share capital [15] 3. Repurchase Price and Funding - The repurchase price for the first grant of restricted stocks is set at 13.66154 CNY per share, while the price for the reserved grant is 10.48 CNY per share [16] - The total funds allocated for this repurchase amount to 260,432 CNY, with adjustments possible based on future equity distributions [16] 4. Impact on Share Capital - Following the repurchase and cancellation, the company's total shares will decrease by 22,400 shares, but this will not affect the control of the company or its compliance with listing requirements [16][17]