凯迪股份: 北京德恒（杭州）律师事务所关于常州市凯迪电器股份有限公司2025年股权激励计划（草案）的法律意见书

Core Viewpoint - The legal opinion issued by Beijing Deheng (Hangzhou) Law Firm confirms the legality and compliance of Changzhou Kaidi Electric Co., Ltd.'s stock incentive plan, ensuring it aligns with relevant laws and regulations [2][4][28]. Group 1: Company Overview - Changzhou Kaidi Electric Co., Ltd. was established on March 21, 2016, and is a publicly listed company on the Shanghai Stock Exchange since June 1, 2020, with the stock code "605288" [4][5]. - The company has a registered capital of 70.199 million RMB and operates in various sectors including integrated circuits, micro motors, and intelligent automation equipment [5][6]. Group 2: Stock Incentive Plan Details - The stock incentive plan aims to attract and retain talent, aligning the interests of shareholders, the company, and core team members [8][27]. - The plan involves granting a total of up to 706,200 shares, representing approximately 1.01% of the company's total share capital, with an initial grant of 565,200 shares [10][11]. - The grant price for the restricted stock is set at 26.88 RMB per share, which is below the average trading price prior to the announcement [20][21]. Group 3: Legal Compliance and Procedures - The plan has undergone necessary legal procedures, including approval from the board and compliance with the Management Measures for Stock Incentives [25][26]. - The company has committed not to provide financial assistance to the incentive recipients, ensuring that the funding source is legitimate [29]. - The plan includes provisions for handling disputes between the company and incentive recipients, emphasizing negotiation and mediation before litigation [24][23].