永和股份: 北京市环球律师事务所上海分所关于浙江永和制冷股份有限公司调整2021年股票期权与限制性股票激励计划股票期权行权价格的法律意见书

Core Viewpoint - Zhejiang Yonghe Refrigeration Co., Ltd. has adjusted the stock option exercise price and related matters in its 2021 stock option and restricted stock incentive plan, ensuring compliance with relevant laws and regulations [4][14]. Summary by Sections Legal Opinion and Compliance - The law firm has conducted a thorough review of the necessary documents and facts to issue the legal opinion, ensuring adherence to the Company Law, Securities Law, and relevant regulations [4][5]. - The law firm confirms that all required approvals and authorizations for the adjustment have been obtained, aligning with the management measures and the company's articles of association [14]. Adjustment Details - The adjustment was necessitated by the company's profit distribution plan, which included a cash dividend of 0.25 RMB per share, totaling approximately 117.41 million RMB [14]. - The adjustment method for the stock option exercise price is based on the dividend distribution, resulting in a new exercise price of 22.35 RMB per share, down from 22.60 RMB [15][16]. Approval Process - The adjustment was approved through a series of board meetings and shareholder meetings, with independent directors providing consent at each stage [8][10][11]. - The company has maintained transparency throughout the process, with no objections raised during the public notice period for the incentive plan [8].