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完美世界: 北京市中伦律师事务所关于完美世界股份有限公司注销股票期权激励计划到期未行权股票期权的法律意见书

Core Viewpoint - The legal opinion letter from Beijing Zhonglun Law Firm confirms the cancellation of unexercised stock options under Perfect World Co., Ltd.'s stock option incentive plan, which is set to expire on July 2, 2025, following the necessary approvals and compliance with relevant regulations [1][6]. Group 1: Approval and Authorization - The company has completed the necessary procedures for the cancellation of unexercised stock options, including the approval of relevant proposals by the board of directors and independent directors [5][6]. - The independent directors have expressed their agreement to submit the stock option incentive plan to the shareholders' meeting for review [4][5]. Group 2: Specifics of the Cancellation - The stock option incentive plan has a validity period of 10 years, and any unexercised options will be voided upon expiration [6]. - A total of 37,460 stock options granted to 8 incentive targets will be canceled as they remain unexercised by the expiration date [6]. Group 3: Conclusion - The legal opinion concludes that the cancellation has obtained the necessary approvals and complies with the relevant regulations of the management measures and the stock option incentive plan [6].