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中曼石油: 上海君澜律师事务所关于中曼石油天然气集团股份有限公司2022年股票期权激励计划注销部分股票期权相关事项之法律意见书

Core Viewpoint - The legal opinion letter from Shanghai Junlan Law Firm confirms that Zhongman Petroleum and Natural Gas Group Co., Ltd. has obtained the necessary approvals and authorizations for the cancellation of certain stock options under its 2022 stock option incentive plan, which will not significantly impact the company's financial status or the interests of its shareholders [1][4][5]. Group 1: Approval and Authorization - The cancellation of stock options has been approved and authorized according to the 2022 stock option incentive plan and relevant regulations [4][5]. - The company has received necessary guarantees regarding the authenticity and completeness of the documents provided to the law firm [2]. Group 2: Cancellation Details - The cancellation involves 56,900 stock options that were automatically forfeited by seven incentive participants who did not pay the exercise price [4]. - The cancellation will complete the implementation of the incentive plan, and it is confirmed that this action will not have a significant impact on the company's financial condition or operational results [4][5]. Group 3: Information Disclosure - The company will timely announce the resolutions of the board meeting and the details regarding the cancellation of stock options as required by the relevant regulations [4][5]. - The company has fulfilled its information disclosure obligations in accordance with the management measures and the incentive plan [5].