Crystal-Optech(SZ:002273) Zheng Quan Zhi Xing·2025-07-04 16:43Core Viewpoint - The legal opinion letter from Shanghai Jintiancheng (Hangzhou) Law Firm confirms that Zhejiang Crystal Optoelectronics Technology Co., Ltd. is eligible to implement its 2025 restricted stock incentive plan, complying with relevant laws and regulations [1][19]. Group 1: Company Overview - Zhejiang Crystal Optoelectronics Technology Co., Ltd. was established in December 2006 and is listed on the Shenzhen Stock Exchange since September 19, 2008, with stock code "002273" [4][5]. - The company has a registered capital of 1,390,632,221 RMB and operates in the manufacturing and processing of optical and optoelectronic components [5]. Group 2: Incentive Plan Details - The 2025 restricted stock incentive plan aims to improve corporate governance, attract and retain talent, and align the interests of shareholders, the company, and management [6][19]. - The plan involves granting 500,000 restricted shares, accounting for approximately 0.04% of the company's total share capital of 139,063.2221 million shares [9]. Group 3: Legal Compliance and Procedures - The company has fulfilled necessary legal procedures for the incentive plan, including board and shareholder approvals, and has disclosed relevant information to the Shenzhen Stock Exchange [18][19]. - The plan's implementation requires a special resolution from the shareholders' meeting, and the company has committed not to provide financial assistance to the incentive plan participants [18][19]. Group 4: Rights and Obligations - The plan outlines the rights and obligations of both the company and the incentive participants, ensuring compliance with the relevant management regulations [11][19]. - Any disputes arising from the plan will be resolved according to the established agreement and applicable laws [13].