软控股份: 软控股份有限公司关于调整股票期权行权价格的法律意见书

Core Viewpoint - The legal opinion letter issued by Shandong Guoyao Qindao Law Firm confirms the adjustment of the stock option exercise price under the 2022 incentive plan of Ruankong Co., Ltd, ensuring compliance with relevant laws and regulations [1][11]. Group 1: Approval and Authorization - The board of directors approved the relevant proposals regarding the 2022 stock option and restricted stock incentive plan, including the authorization for the board to handle related matters [3][4]. - The independent directors expressed their agreement with the proposals, and the supervisory board did not receive any objections during the public notice period [4][5]. Group 2: Adjustment of Stock Option Exercise Price - The adjusted exercise price for the stock options is set at 5.924 yuan per share, following the necessary approvals and authorizations [10][12]. - The adjustment was necessitated by the company's profit distribution plan, which included cash dividends and did not involve capital reserve transfers [11][12]. Group 3: Impact of Adjustment - The adjustment of the stock option exercise price is not expected to have a substantial impact on the company's financial status and operating results [12]. - The legal opinion confirms that the adjustment process adheres to the provisions of the Company Law, Securities Law, and the management measures for listed company equity incentives [11][12].