Core Viewpoint - The legal opinion letter from Shanghai Jintiancheng Law Firm confirms that the adjustment of the employee stock ownership plan purchase price by Lanzhou Lishang Guochao Industrial Group Co., Ltd. is in compliance with relevant laws and regulations, including the Company Law and Securities Law [1][8]. Approval and Authorization of Price Adjustment - The company has followed necessary procedures for the adjustment of the employee stock ownership plan purchase price, including holding meetings and obtaining approvals from various committees and the shareholders' meeting [2][3][4][5]. Specifics of the Price Adjustment - The purchase price was adjusted from 2.68 CNY per share to 2.67 CNY per share due to the implementation of the 2024 annual profit distribution plan, which included a cash dividend of 0.15 CNY per 10 shares [5][6]. - The adjustment method was based on the formula P = P0 - V, where P0 is the original purchase price and V is the cash dividend per share [6]. Conclusion - The legal opinion concludes that the adjustment of the employee stock ownership plan purchase price has received the necessary approvals and complies with applicable laws and regulations [7][8].
丽尚国潮: 上海市锦天城律师事务所关于丽尚国潮调整 2025 年员工持股计划购买价格的法律意见书