Huangshanghuang(SZ:002695) Zheng Quan Zhi Xing·2025-05-16 10:37Core Viewpoint - The legal opinion letter issued by Beijing Yingke (Nanchang) Law Firm confirms the adjustment of the exercise price for Jiangxi Huangshanghuang Group Food Co., Ltd.'s 2023 stock option incentive plan, ensuring compliance with relevant laws and regulations [1][8]. Summary by Sections Legal Basis and Responsibilities - The law firm conducted a thorough review of necessary documents and confirmed that the company provided all required materials without any omissions or misleading information [2][3]. - The law firm emphasizes that it does not guarantee the accuracy of financial data referenced in the opinion letter, relying instead on documents provided by the company and relevant authorities [3]. Approval and Authorization - The adjustment of the exercise price was approved by the company's board, with independent directors providing their consent [4][6]. - The company conducted a public solicitation of voting rights for the relevant resolutions, with no objections received during the public notice period [4]. Adjustment Details - The exercise price for the stock options was adjusted from 7.96 yuan to 7.85 yuan per share, based on the company's dividend distribution and the relevant adjustment formula [6][7]. - The adjustment aligns with the provisions outlined in the incentive plan and relevant management regulations [7][8].