Aotecar(SZ:002239) Zheng Quan Zhi Xing·2025-07-02 16:25Core Viewpoint - The legal opinion letter from Grandall Law Firm (Nanjing) confirms the compliance and authorization of the reserved stock grant under the 2024 Restricted Stock Incentive Plan of Aotegia New Energy Technology Co., Ltd. [3][4][14] Section 1: Introduction - The law firm conducted a thorough review of the relevant documents and verified facts to issue the legal opinion letter regarding the reserved stock grant [3][4][5]. Section 2: Main Body 1. Approval and Authorization of the Reserved Grant - The company has completed the necessary approvals and authorizations for the incentive plan and reserved stock grant, including various resolutions from the board and supervisory committee [7][9][10]. 2. Grant Conditions for the Reserved Stock - The company must meet specific conditions to grant reserved stocks, including no negative audit opinions in the last fiscal year and compliance with legal regulations [10][11]. 3. Specifics of the Reserved Grant - The reserved stock grant date is set for July 2, 2025, with a price of 1.26 CNY per share, granting a total of 14.8386 million shares to 67 eligible participants [12][13]. 4. Information Disclosure Related to the Reserved Grant - The company will announce relevant board resolutions and continue to fulfill information disclosure obligations as required by law [13][14]. 5. Related Party Voting Avoidance - The board meeting for the reserved stock grant included a related party who abstained from voting, ensuring compliance with legal and regulatory requirements [14]. 6. Conclusion Opinion - The legal opinion concludes that the necessary approvals and conditions for the reserved stock grant have been met, and the company must proceed with the required disclosures and registrations [14].