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康冠科技: 广东信达律师事务所关于康冠科技注销2022年股票期权激励计划部分股票期权的法律意见书

Core Viewpoint - Shenzhen Kangguan Technology Co., Ltd. has decided to cancel part of its 2022 stock option incentive plan, following legal advice and compliance with relevant laws and regulations [1][9]. Group 1: Approval and Authorization of the Incentive Plan - The 2022 stock option incentive plan was approved by the company's shareholders and independent directors, with no objections raised during the public notice period [4][5]. - The plan included the granting of 9.653474 million stock options to 621 incentive targets, with the authorization date set as May 17, 2022 [5][6]. Group 2: Adjustments and Cancellations - Due to the departure of 27 incentive targets, 306,851 stock options were canceled, leaving a total of 15,979,624 stock options remaining under the plan [6][7]. - The company has also adjusted the number of stock options and the exercise price due to changes in the incentive targets and the fulfillment of performance conditions [7][8]. Group 3: Legal Compliance and Conclusion - The legal opinion confirms that the cancellation of stock options has received the necessary approvals and is in compliance with the Company Law, Securities Law, and relevant regulations [9]. - The company is required to continue fulfilling information disclosure obligations and complete relevant registration procedures following the cancellation [9].