Enpower(SZ:300681) Zheng Quan Zhi Xing·2025-06-23 16:43Core Viewpoint - The legal opinion letter confirms that Zhuhai Yingboer Electric Co., Ltd. has obtained the necessary approvals and authorizations for the adjustment of the grant price in its 2023 Restricted Stock Incentive Plan, in compliance with relevant laws and regulations [3][4]. Group 1: Approval and Authorization - The company has received approval from the shareholders' meeting, board of directors, and supervisory board for the adjustment of the grant price in the 2023 Restricted Stock Incentive Plan [3]. - The shareholders' meeting agreed to implement the incentive plan and authorized the board of directors to manage and adjust the plan [3]. Group 2: Specifics of the Adjustment - The company announced a cash dividend distribution totaling 7,674,877.78 yuan (including tax) and no bonus shares, with no shares being transferred from the capital reserve to shareholders [3]. - The adjustment method for the grant price is calculated as follows: P = P0 - V = 9.84 - 0.0291886 ≈ 9.81 yuan/share, where P0 is the pre-adjustment grant price and V is the dividend per share [4]. Group 3: Conclusion - The legal opinion concludes that the adjustment has obtained the necessary approvals and complies with the relevant regulations and the draft incentive plan [4].