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创力集团: 国浩律师(上海)事务所关于上海创力集团股份有限公司2022年限制性股票激励计划回购价格调整并回购注销部分限制性股票事项之法律意见书

Core Viewpoint - The company is adjusting the repurchase price and repurchasing and canceling part of the restricted stock under its 2022 incentive plan, following necessary approvals and legal compliance [10][11][14]. Summary by Sections Approval and Authorization of Repurchase Price Adjustment and Cancellation - The company has completed the necessary procedures for the repurchase price adjustment and cancellation of restricted stock, including board and supervisory board meetings held on July 10, 2022, and subsequent meetings to approve related proposals [4][5][6][7]. Details of the Price Adjustment - The repurchase price for the restricted stock has been adjusted to CNY 2.66 per share due to the company's planned cash dividend distribution of CNY 1.00 per share, as disclosed on April 26, 2025 [10][11][12]. Repurchase Cancellation Matters - The company plans to repurchase and cancel 3.972 million shares of restricted stock that did not meet performance targets, with the repurchase price including the granting price and bank interest [12][13][14]. - The funding for this repurchase will come from the company's own funds, and the company will fulfill its information disclosure obligations as required by regulations [13][14].