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聚飞光电: 广东华商律师事务所关于公司2023年限制性股票激励计划调整授予价格、第二个归属期归属条件成就及作废部分限制性股票的法律意见书

Core Viewpoint - The legal opinion letter from Guangdong Huashang Law Firm confirms the compliance of Shenzhen Jufei Optoelectronics Co., Ltd.'s 2023 restricted stock incentive plan adjustments, the achievement of the second vesting period conditions, and the cancellation of certain unvested restricted stocks [2][4][10]. Group 1: Approval and Authorization - The company has obtained necessary approvals and authorizations for the adjustments, vesting, and cancellations related to the 2023 restricted stock incentive plan [8][13]. - The independent directors and the supervisory board have provided independent opinions and verified the related matters [6][7]. Group 2: Adjustment Details - The grant price for the restricted stocks was adjusted from 2.76 yuan per share to 2.56 yuan per share due to the company's 2022 and 2023 cash dividend distributions [8][9]. - The adjustment method follows the formula P = P0 - V, where P0 is the original grant price and V is the cash dividend per share [9]. Group 3: Vesting Conditions - The second vesting period for the incentive plan is set from May 16, 2023, to May 16, 2025 [10]. - The conditions for vesting have been met, including no adverse audit reports and the achievement of performance targets [11]. Group 4: Cancellation of Restricted Stocks - A total of 49.92 million shares of restricted stocks will be canceled due to the departure of 9 incentive recipients and performance failures of 6 recipients [12][13]. - The number of incentive recipients has been adjusted from 264 to 255 [13].