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达 意 隆: 北京市君合(广州)律师事务所关于广州达意隆包装机械股份有限公司2023年限制性股票激励计划首次授予限制性股票第二个解除限售期解除限售条件成就事宜的法律意见

Group 1 - The legal opinion is regarding the second unlock period of the restricted stock incentive plan for Guangzhou Dayilong Packaging Machinery Co., Ltd. [1][15] - The company has obtained necessary approvals and authorizations for the second unlock period of the restricted stock incentive plan, which complies with relevant laws and regulations [15] - The conditions for unlocking the restricted stocks have been met, allowing for the release of 30% of the total restricted stocks granted [10][15] Group 2 - The first grant date for the restricted stocks was established as June 14, 2023, with the second unlock period set to expire on July 10, 2025 [10][8] - The performance target for the incentive plan requires a net profit of no less than 30 million yuan, which has been exceeded with a reported net profit of approximately 77.78 million yuan for 2024 [13][11] - A total of 23 individuals are involved in this unlock process, and they have been verified to meet the necessary conditions for unlocking their restricted stocks [12][14] Group 3 - The company has committed to timely disclose relevant documents and continue fulfilling its information disclosure obligations as the incentive plan progresses [14][15] - The legal opinion confirms that the company has adhered to the necessary legal standards and ethical norms in the issuance of this opinion [4][15] - The company will handle the registration procedures for the unlocking of the restricted stocks in accordance with applicable regulations [15]