Focus Tech.(SZ:002315) Zheng Quan Zhi Xing·2025-07-08 16:19Core Viewpoint - The legal opinion letter from Beijing Tianchi Juntai Law Firm confirms that the adjustments to the 2025 stock option incentive plan of Focus Technology Co., Ltd. have received the necessary approvals and are in compliance with relevant laws and regulations [2][12]. Group 1: Approval and Authorization - The adjustments and initial grant of the stock option incentive plan have been approved by the company's board of directors and supervisory board during meetings held on April 28, 2025, and subsequent meetings [4][6]. - The company publicly disclosed the list of initial grant recipients on April 30, 2025, with no objections received during the public notice period [5][6]. - The first extraordinary general meeting of shareholders on May 20, 2025, approved relevant proposals related to the stock option incentive plan [6]. Group 2: Adjustments to the Incentive Plan - The number of initial grant recipients was adjusted from 1,153 to 1,145 due to departures and changes in positions among the recipients, while the total number of stock options granted remains unchanged [7]. - The adjustments are deemed not to have a significant impact on the company's financial status or operational results [7]. Group 3: Conditions for Initial Grant - The stock option incentive plan stipulates specific conditions that must be met for the grant of stock options, including the absence of negative audit opinions and compliance with legal regulations [8][9]. - As of the date of the legal opinion, both the company and the incentive recipients have met all necessary conditions for the initial grant [9]. Group 4: Disclosure Obligations - The company has fulfilled its disclosure obligations in accordance with relevant regulations and will continue to do so as the incentive plan progresses [10][12].