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冀东水泥: 北京市海问律师事务所关于唐山冀东水泥股份有限公司2025年限制性股票激励计划授予相关事项的法律意见书

Core Viewpoint - The legal opinion letter from Haiwen & Partners confirms that Tangshan Jidong Cement Co., Ltd. has obtained the necessary approvals and authorizations for its 2025 Restricted Stock Incentive Plan, ensuring compliance with relevant laws and regulations [7][11][15]. Group 1: Approval and Authorization - On May 14, 2025, the company's Board of Directors approved the draft of the 2025 Restricted Stock Incentive Plan and related proposals [7]. - The company received approval from the Beijing Municipal State-owned Assets Supervision and Administration Commission on June 4, 2025, allowing the implementation of the incentive plan [9][10]. - The necessary approvals and authorizations for the stock grant have been obtained as of the date of the legal opinion letter [11]. Group 2: Grant Details - The grant date for the restricted stock is set for June 4, 2025, as approved by the Board of Directors [11]. - The grant price is determined to be 3.41 yuan per share, with the incentive targets including directors, senior management, and key personnel of the company and its subsidiaries [12]. - The conditions for granting the restricted stock have been met, ensuring compliance with the relevant regulations [15]. Group 3: Information Disclosure - The company will disclose relevant announcements following the meetings of the Board of Directors and Supervisory Board regarding the stock grant [15]. - The company is committed to fulfilling its information disclosure obligations as the incentive plan progresses [15].