Core Viewpoint - The legal opinion letter confirms the legality and compliance of Hangzhou Yiwang Yichuang Technology Co., Ltd.'s 2025 restricted stock incentive plan, stating that the plan meets all necessary legal requirements and does not harm the interests of the company or its shareholders [1][12]. Group 1: Legal Compliance and Conditions - The company is a legally established and compliant listed company with a registered capital of RMB 236,942,730 [3][5]. - The company does not fall under any prohibitive conditions outlined in the Management Measures for Equity Incentives [5][10]. - The legal opinion confirms that the incentive plan's content complies with relevant regulations [11][12]. Group 2: Incentive Plan Details - The incentive plan was approved by the company's board on May 27, 2025, and includes objectives, criteria for selecting incentive recipients, and the number of shares to be granted [6][11]. - A total of 34 individuals, including senior management and key personnel, are identified as incentive recipients [8][10]. Group 3: Legal Procedures and Disclosure - The company has completed necessary legal procedures for the incentive plan, including board and supervisory committee approvals [7][12]. - The company is required to disclose relevant information regarding the incentive plan on the Shenzhen Stock Exchange [11][12]. Group 4: Financial Support and Impact - The company will not provide financial assistance to incentive recipients for acquiring shares under the plan, ensuring compliance with regulations [11][12]. - The implementation of the incentive plan is expected to enhance the company's performance evaluation system and drive sustainable development, benefiting shareholders [7][12].
壹网壹创: 大成:2025年限制性股票激励的法律意见书