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邦基科技: 北京德和衡律师事务所关于山东邦基科技股份有限公司调整2024年股票期权激励计划股票期权行权价格相关事项的法律意见书

Core Viewpoint - The legal opinion letter from Beijing DHH Law Firm confirms that Shandong Bangji Technology Co., Ltd. has made necessary adjustments to its 2024 stock option incentive plan, specifically the exercise price of stock options, in compliance with relevant laws and regulations [1][6][8]. Group 1: Adjustment Details - The exercise price of the stock options has been adjusted from 12.65 RMB per share to 12.50 RMB per share due to the company's profit distribution for the year 2024 [5][7]. - The adjustment was made following the approval of the 2024 profit distribution plan, which includes a cash dividend of 0.15 RMB per share [6][7]. - The adjustment method follows the guidelines in the incentive plan, which stipulates that the exercise price must be adjusted in the event of profit distribution [7]. Group 2: Approval Process - The company has completed the necessary procedures for the adjustment, including the approval of relevant resolutions by the board of directors and the supervisory board [3][4][6]. - The supervisory board did not receive any objections from employees regarding the proposed incentive targets during the public notice period [4]. - The adjustments have been documented and verified, ensuring compliance with the Company Law, Securities Law, and the company's articles of association [2][6][8].