雷尔伟: 北京国枫律师事务所关于南京雷尔伟新技术股份有限公司2025年限制性股票激励计划（草案）的法律意见书

Core Viewpoint - The legal opinion letter from Grandway Law Office confirms the compliance and legitimacy of Nanjing Lewei New Technology Co., Ltd.'s 2025 Restricted Stock Incentive Plan, ensuring it meets relevant laws and regulations [2][24]. Group 1: Legal Compliance - The law firm conducted thorough verification of the legal documents and facts related to the incentive plan, ensuring all findings are accurate and complete [2][3]. - Nanjing Lewei is a legally established and effectively existing company, having been listed on the Shenzhen Stock Exchange since June 30, 2021 [3][4]. Group 2: Incentive Plan Details - The incentive plan aims to attract and retain talent, aligning the interests of shareholders, the company, and the core team [22][23]. - The plan includes 1,000,000 restricted stocks to be granted to 34 individuals, with specific allocations for key personnel [10][11]. - The grant price for the restricted stocks is set at 8.55 RMB per share, which complies with legal requirements [15]. Group 3: Conditions and Procedures - The plan stipulates that the stocks will vest in two phases, with the first 50% vesting after 12 months and the remaining 50% after 24 months, contingent on performance metrics [12][16]. - The company must follow specific procedures for public disclosure and approval from the shareholders' meeting before implementing the plan [21][24]. - The incentive plan does not provide financial assistance to the recipients, ensuring compliance with regulatory standards [22][24].