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华新环保: 华新绿源环保股份有限公司2025年限制性股票激励计划授予事项的法律意见

Core Viewpoint - The legal opinion from Beijing Tianyuan Law Firm confirms that Huaxin Green Source Environmental Protection Co., Ltd.'s 2025 Restricted Stock Incentive Plan has met the necessary approvals and conditions for granting restricted stocks to eligible participants [2][6][9]. Group 1: Legal Framework and Compliance - The law firm acted as a special legal advisor for the company's 2025 Restricted Stock Incentive Plan, ensuring compliance with relevant laws and regulations, including the Company Law and Securities Law [2][3]. - The legal opinion asserts that the firm conducted thorough verification of the facts and documents related to the incentive plan, ensuring the accuracy and completeness of the information [3][4]. Group 2: Incentive Plan Details - The plan involves granting 1,348,938 restricted stocks at a price of 6.10 yuan per share to 44 eligible participants, with the grant date set for June 20, 2025 [6][7]. - The board of directors and the supervisory board have reviewed and approved the granting of stocks, confirming that the conditions for granting have been met [6][8]. Group 3: Granting Conditions - The granting of stocks is contingent upon the company not experiencing any adverse conditions, such as negative audit opinions or profit distribution issues, and the participants meeting the qualifications set forth in the relevant regulations [9]. - The legal opinion concludes that all conditions for granting the restricted stocks have been satisfied, and the company is required to fulfill its information disclosure obligations and complete related registration procedures [9][10].