儒竞科技: 德恒上海律师事务所关于儒竞科技2024年限制性股权激励计划预留限制性股票授予相关事项的法律意见

Core Viewpoint - Shanghai Rujing Technology Co., Ltd. is implementing a restricted stock incentive plan for its employees, which has received the necessary legal opinions and approvals from relevant authorities [2][4][10]. Group 1: Legal Framework and Compliance - The law firm Deheng Shanghai has been appointed as the special legal advisor for the incentive plan, ensuring compliance with the Company Law, Securities Law, and relevant regulations [2][4]. - The legal opinion confirms that the company has followed all necessary legal procedures, including holding meetings and obtaining approvals from the board and shareholders [4][5][6]. Group 2: Incentive Plan Details - The incentive plan involves granting a total of 169,000 restricted shares to 7 middle management and core technical personnel, with a grant price of 38.50 yuan per share [9][10]. - The total number of shares granted represents 7.17% of the total shares involved in the incentive plan and 0.18% of the company's total share capital [9]. Group 3: Grant Conditions and Approval - The grant conditions stipulate that the recipients must not have any disqualifying factors, such as negative audit opinions or regulatory sanctions within the last 12 months [7][10]. - The grant date for the restricted shares is set for May 23, 2025, following the necessary approvals from the company's governance bodies [8][10].