Sytech(SH:600183) Zheng Quan Zhi Xing·2025-06-09 13:19Core Viewpoint - The legal opinion letter confirms that Guangdong Shengyi Technology Co., Ltd. has obtained the necessary approvals for the repurchase and cancellation of part of the restricted stock from the 2024 incentive plan, in compliance with relevant laws and regulations [11]. Group 1: Approval and Authorization - The company has received approval for the 2024 restricted stock incentive plan and the related resolutions from the board and supervisory committee [6][10]. - The legal opinion is based on a review of the draft incentive plan, relevant meeting documents, and public information from government departments [2][4]. Group 2: Repurchase and Cancellation Details - The company granted 58,938,947 restricted shares to 733 incentive objects at a price of 10.04 yuan per share on July 4, 2024 [7]. - Due to personal reasons, 6 individuals voluntarily waived their rights to the shares, reducing the number of recipients to 727 and the total shares granted to 58,850,947 [7]. - The company plans to repurchase and cancel 97,600 shares from 4 individuals who either left the company or did not meet performance criteria [8][10]. Group 3: Financial Aspects - The repurchase price is set at 9.44 yuan per share, plus interest from bank deposits, funded entirely by the company's own resources [9][10]. - The company has completed the cash dividend distribution of 6.00 yuan per 10 shares to all shareholders as part of the 2024 profit distribution plan [9]. Group 4: Information Disclosure - The company has disclosed the repurchase and cancellation of the restricted shares in accordance with regulatory requirements, and no objections have been raised by creditors during the public notice period [10].