Anhui (SZ:002983) Zheng Quan Zhi Xing·2025-05-20 12:06Core Viewpoint - The legal opinion letter from Beijing Hairun Tianrui (Hefei) Law Firm confirms the compliance and approval of Anhui Xinruida Technology Co., Ltd.'s 2025 restricted stock incentive plan adjustments and grant matters, ensuring adherence to relevant laws and regulations [1][2][3]. Group 1: Approval and Authorization - The company has completed necessary procedures for the approval of the 2025 restricted stock incentive plan, including resolutions passed by the board and supervisory committee [3][4]. - The board has been authorized to determine the grant date and to grant restricted stocks to eligible participants [4][5]. Group 2: Adjustments to Grant Recipients - The number of incentive recipients has been adjusted from 70 to 64, with the total number of restricted stocks to be granted reduced from 1.2668 million shares to 1.2458 million shares due to certain participants' disqualifications and voluntary withdrawals [5][6]. - Two directors were temporarily suspended from receiving their grants due to prior stock sales, totaling 232,800 shares [7][12]. Group 3: Grant Details - The grant date for the restricted stocks is set for May 20, 2025, following the approval from the annual general meeting [8][9]. - The grant price for the restricted stocks is confirmed at 8.36 yuan per share, consistent with the initial grant price [10][11]. Group 4: Grant Conditions - The grant conditions require that the company has not faced any adverse audit opinions and that the recipients have not engaged in disqualifying activities [11][12]. - The legal opinion confirms that all conditions for the grant of restricted stocks have been met, ensuring compliance with relevant laws and regulations [13].