Zhong Fu Tong (SZ:300560) Zheng Quan Zhi Xing·2025-06-12 13:15Core Viewpoint - The legal opinion letter from Grandway Law Offices confirms that Grandway Group Co., Ltd. meets the conditions for implementing a stock incentive plan, specifically the 2025 Restricted Stock Incentive Plan, and outlines the plan's compliance with relevant regulations [2][6][18]. Group 1: Company Information - Grandway Group Co., Ltd. was established on November 7, 2001, with a registered capital of 229.743622 million yuan [4]. - The company is located at No. 89, Tongpan Road, Software Park F Zone, Fuzhou, Fujian Province, and operates in various sectors including 5G communication technology services, software development, and intelligent agricultural equipment sales [3][4]. Group 2: Incentive Plan Details - The 2025 Restricted Stock Incentive Plan involves granting 2 million shares, representing approximately 0.87% of the company's total share capital of 229.743622 million shares, with 1.7 million shares for initial grants and 300,000 shares reserved [7][8]. - The plan's effective period lasts up to 48 months from the date of stock grant, with specific vesting conditions tied to performance metrics [9][11]. Group 3: Compliance and Legal Procedures - The plan has undergone necessary legal procedures, including approvals from the board of directors and the supervisory board, ensuring compliance with the Management Measures and Self-Regulatory Guidelines [16][18]. - The company has committed not to provide financial assistance to incentive plan participants, ensuring adherence to regulatory requirements [17][18]. Group 4: Impact on Stakeholders - The incentive plan aims to enhance corporate governance, attract and retain key management personnel, and align the interests of shareholders and the management team, thereby promoting long-term company growth [17][18]. - The supervisory board has expressed that the plan is beneficial for the company's sustainable development and does not harm the interests of shareholders [18].