Accotest(SH:688200) Zheng Quan Zhi Xing·2025-06-30 16:46Core Viewpoint - The legal opinion letter addresses the adjustments in the grant price, the cancellation of certain restricted stocks, and the reserved grants related to the 2024 Restricted Stock Incentive Plan of Beijing Huafeng Measurement and Control Technology Co., Ltd. Group 1: Approval and Authorization of the Incentive Plan - The company has obtained necessary approvals and authorizations for the reserved grants under the 2024 Restricted Stock Incentive Plan, as confirmed by the board and supervisory committee [6][9][12] - The independent directors have collected voting rights from shareholders regarding the incentive plan [4][6] Group 2: Adjustment of Grant Price - The grant price adjustment is due to the implementation of profit distribution plans, including a cash dividend of 2.3 yuan per 10 shares and 7.50 yuan per 10 shares for the respective periods [6][10] - The adjustment formula for the grant price is defined as P = P0 - V, where P0 is the pre-adjustment price and V is the dividend per share [7][10] Group 3: Cancellation of Restricted Stocks - A total of 0.66 thousand shares of restricted stocks will be canceled due to the failure to identify the incentive objects within the stipulated 12 months [8][10] - The board and supervisory committee have agreed that the cancellation of these stocks complies with relevant laws and does not harm shareholder interests [9][12] Group 4: Reserved Grants - The reserved grant date is set for June 30, 2025, with 48,000 shares to be granted at a price of 55.02 yuan per share [10][11] - The conditions for granting the reserved stocks have been met, ensuring compliance with the relevant regulations [11][12] Group 5: Information Disclosure - The company will announce the resolutions related to the grant, adjustment, and cancellation matters within two trading days following the meetings [12] - The company commits to fulfilling ongoing information disclosure obligations as the incentive plan progresses [12]