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欣旺达: 广东信达律师事务所关于欣旺达电子股份有限公司调整2022年限制性股票与股票期权激励计划限制性股票授予价格及股票期权行权价格事项的法律意见书

Core Viewpoint - The legal opinion letter from Guangdong Xinda Law Firm confirms the adjustment of the restricted stock grant price and stock option exercise price for XINWANDA Electronics Co., Ltd.'s 2022 incentive plan, ensuring compliance with relevant laws and regulations [2][4][5]. Group 1: Approval and Authorization of Adjustments - The adjustment of the restricted stock grant price and stock option exercise price has received necessary approvals and authorizations, aligning with the "Incentive Management Measures" and other relevant regulations [4][5]. - The supervisory board has agreed that the adjustments do not harm shareholder interests and comply with the necessary approval procedures [4]. Group 2: Details of the Adjustments - The restricted stock grant price has been adjusted from 19.33 yuan/share to 19.18 yuan/share, while the stock option exercise price has been adjusted from 38.92 yuan/share to 38.77 yuan/share [4]. - These adjustments are based on the implementation of the company's 2024 equity distribution plan and are authorized by the company's second extraordinary general meeting in 2022 [4]. Group 3: Conclusion - The legal opinion concludes that the adjustments have obtained the necessary approvals and comply with the relevant laws, regulations, and the company's articles of association [5].