宏柏新材: 北京市中伦律师事务所关于江西宏柏新材料股份有限公司股票激励计划相关事项的法律意见书

Core Viewpoint - The legal opinion letter from Beijing Zhonglun Law Firm confirms the compliance and legality of Jiangxi Hongbai New Materials Co., Ltd.'s stock incentive plan, specifically regarding the repurchase and cancellation of certain restricted stocks [1][16]. Group 1: Legal Framework and Compliance - The legal opinion is based on the Company Law, Securities Law, and relevant regulations from the China Securities Regulatory Commission, ensuring that the stock incentive plan adheres to legal standards [2][12]. - The law firm has conducted thorough verification of the company's actions and the legality of the incentive plan documents, ensuring no false records or misleading statements exist [3][12]. Group 2: Stock Repurchase Details - The company plans to repurchase and cancel a total of 2.685155 million restricted stocks due to various reasons, including the departure of incentive targets and failure to meet performance assessment goals [14][15]. - The repurchase price will be based on the grant price plus interest from bank deposits, calculated daily [15]. Group 3: Approval and Authorization - The necessary approvals and authorizations for the stock repurchase have been obtained from the company's board and supervisory committee, in accordance with the relevant legal and regulatory requirements [11][16]. - The company has fulfilled its obligations to disclose information regarding the stock repurchase and will follow the required legal procedures for the cancellation [16].