Core Viewpoint - The legal opinion letter from Beijing Zhonglun Law Firm confirms the compliance of Guizhou Aerospace Electric Co., Ltd.'s 2022 restricted stock incentive plan's repurchase and cancellation of certain restricted stocks, ensuring it adheres to relevant laws and regulations [1][5][6]. Group 1: Legal Framework and Compliance - The legal opinion is based on the review of the 2022 restricted stock incentive plan, performance assessment methods, and relevant board and supervisory committee documents [1][2]. - The law firm asserts that the documents provided are authentic, accurate, and complete, and that there are no false records or misleading statements [2][5]. - The repurchase plan has received necessary approvals and is in line with the Management Measures for Incentive Plans and the company's articles of association [3][5]. Group 2: Repurchase Details - The company plans to repurchase and cancel a total of 1,377,322 shares of restricted stock from 240 incentive recipients at a price of 45.62 yuan per share due to unmet performance conditions and one individual's departure [4][6]. - The repurchase will be funded entirely by the company's own funds, ensuring no harm to the company's or shareholders' interests [4][6]. - The repurchase will lead to a reduction in the company's registered capital, which will require compliance with legal procedures for capital reduction and share cancellation [5][6]. Group 3: Conclusion and Next Steps - The law firm concludes that the repurchase plan is legally compliant and that the company must follow up with necessary legal procedures and timely information disclosure [5][6]. - The legal opinion letter is effective upon signing and stamping by the law firm [7].
航天电器: 北京市中伦律师事务所关于贵州航天电器股份有限公司2022年限制性股票激励计划回购并注销部分限制性股票相关事项的法律意见书