长源东谷: 北京市竞天公诚律师事务所关于长源东谷2025年限制性股票激励计划调整及授予相关事项的法律意见书

Core Viewpoint - The legal opinion letter confirms that Xiangyang Changyuan Donggu Co., Ltd. has complied with necessary legal procedures for the adjustment and granting of its 2025 restricted stock incentive plan, ensuring adherence to relevant regulations and guidelines [1][3][9] Group 1: Approval and Authorization - The company has completed the required legal procedures for the adjustment and granting of the incentive plan, including board and supervisory committee approvals [3][4] - The supervisory committee confirmed that the list of incentive recipients was publicly announced without objections during the designated period [4][8] Group 2: Adjustment Details - The adjustment includes a reduction in the number of incentive recipients from 18 to 17 and a decrease in the total number of restricted shares from 555,000 to 524,000 due to one recipient's stock trading behavior [4][5] - The grant price was adjusted from 13.56 CNY per share to 13.44 CNY per share following a cash dividend distribution of 0.123 CNY per share [5][9] Group 3: Grant Conditions - The granting of restricted stock is contingent upon meeting specific conditions outlined in the management regulations, including the absence of negative audit opinions and compliance with legal requirements [6][7] - As of the date of the legal opinion, the company has not encountered any disqualifying circumstances regarding the incentive recipients [8][9] Group 4: Conclusion - The legal opinion concludes that all necessary approvals and conditions for the adjustment and granting of the incentive plan have been met, and the company is required to fulfill information disclosure obligations and stock grant registration [9]