捷昌驱动: 上海君澜律师事务所关于浙江捷昌线性驱动科技股份有限公司2022年限制性股票激励计划回购注销实施相关事项之法律意见书

Core Viewpoint - The legal opinion letter from Shanghai Junlan Law Firm confirms that Zhejiang Jiechang Linear Drive Technology Co., Ltd. has complied with relevant laws and regulations regarding the repurchase and cancellation of restricted stocks as part of its incentive plan [1][12]. Group 1: Approval and Authorization - The repurchase and cancellation of restricted stocks have received necessary approvals and authorizations from the company's board and shareholders, in accordance with the Company Law and the Management Measures [4][12]. - The company has provided all necessary documents to the law firm, ensuring their authenticity and completeness [2]. Group 2: Repurchase and Cancellation Details - The repurchase is due to two incentive recipients leaving the company, resulting in the cancellation of 9,000 shares of restricted stock that were granted but not yet released [4][8]. - The company’s performance targets for the incentive plan were not met, leading to the cancellation of a total of 1,209,600 shares of restricted stock across various incentive recipients [8][10]. Group 3: Repurchase Price and Funding - The adjusted repurchase price for the restricted stocks is set at 15.21 yuan per share, considering the company's profit distribution plans for 2022 and 2023 [10][11]. - The funding for the repurchase will come from the company's own funds [11]. Group 4: Impact and Disclosure - The repurchase and cancellation of shares are not expected to have a significant impact on the company's financial status or operational results [11][12]. - The company has fulfilled its information disclosure obligations regarding the repurchase process, including notifying creditors [12].