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英威腾: 关于深圳市英威腾电气股份有限公司调整2021年研发骨干股票期权激励计划行权价格相关事项的法律意见书
Zheng Quan Zhi Xing·2025-06-25 17:01

Core Viewpoint - The legal opinion letter from Guangdong Xinda Law Firm confirms that Shenzhen Invt Electric Co., Ltd. has properly adjusted the exercise price of its 2021 stock option incentive plan, ensuring compliance with relevant laws and regulations [1][10]. Group 1: Approval and Authorization - The adjustment of the exercise price for the 2021 stock option incentive plan has received necessary approvals and authorizations from the company's board and independent directors [4][6]. - The exercise price was adjusted from 5.61 yuan per share to 5.55 yuan per share, following the company's internal review and compliance with the management regulations [6][10]. Group 2: Adjustment Details - The adjustment was necessitated by the company's annual equity distribution plan, which included a cash dividend of 0.593152 yuan per 10 shares [7]. - The adjustment method used was based on the formula P = P0 - V, where P0 is the previous exercise price and V is the cash dividend per share [8]. Group 3: Impact on the Company - The adjustment of the exercise price is not expected to have a substantial impact on the company's financial status or operational results [8]. - The legal opinion asserts that the adjustment aligns with the company's incentive plan and does not harm shareholder interests [10].