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格林美: 广东君信经纶君厚律师事务所关于格林美股份有限公司2022年限制性股票激励计划调整回购价格并回购注销尚未解除限售的限制性股票的法律意见书
002340GEM(002340) 证券之星· Zheng Quan Zhi Xing·2025-05-19 13:42

Core Viewpoint - The legal opinion letter from Guangdong Junxin Jinglun Junhou Law Firm confirms that Greeenmei Co., Ltd. has obtained the necessary authorization and approval for the adjustment of the repurchase price and the repurchase and cancellation of unvested restricted stocks under the 2022 restricted stock incentive plan, in accordance with relevant laws and regulations [1][9]. Summary by Sections Authorization and Approval - The shareholders' meeting of Greenmei has authorized the board of directors to handle the adjustment and repurchase of restricted stocks, including decisions on whether to lift restrictions and manage the incentive plan [3][4]. - The board has approved the repurchase of 8.750450 million restricted stocks from 542 incentive recipients due to unmet performance targets for the third vesting period [3][8]. Adjustment Details - The repurchase price for the restricted stocks has been adjusted to 3.4450 yuan per share, following the company's annual profit distribution announcements [4][6]. - The adjustment method for the repurchase price accounts for cash dividends distributed to shareholders, ensuring the adjusted price remains above 1 yuan [6]. Repurchase and Cancellation - The repurchase involves 875.0450 million shares that were granted but not yet vested, due to the failure to meet the performance criteria set for the third vesting period [7][8]. - The legal opinion confirms that the repurchase and cancellation plan complies with the relevant regulations and is legally valid [9].