Core Viewpoint - The legal opinion letter from Shanghai Jintiancheng Law Firm confirms that Zhejiang Xiasha Precision Manufacturing Co., Ltd.'s 2025 Restricted Stock Incentive Plan has been properly authorized and complies with relevant laws and regulations [1][11]. Group 1: Legal Framework and Compliance - The law firm conducted a thorough verification of the incentive plan in accordance with the Company Law, Securities Law, and relevant regulations, ensuring the facts presented are true, accurate, and complete [1][2]. - The law firm has received assurances from the company regarding the authenticity and completeness of the documents provided for the legal opinion [2][3]. - The legal opinion is limited to legal issues related to the incentive plan and does not cover the reasonableness of stock value or financial matters [2][3]. Group 2: Approval and Authorization - On June 12, 2025, the company's board of directors approved the draft of the 2025 Restricted Stock Incentive Plan and related proposals [3][4]. - The company conducted an internal announcement regarding the proposed incentive objects from June 13 to June 23, 2025, with no objections received [6][7]. - The second extraordinary general meeting of shareholders on June 30, 2025, approved the incentive plan and authorized the board to determine the grant date [7][10]. Group 3: Adjustments and Granting Conditions - The grant price for the incentive plan was adjusted to 38.79 yuan per share following the company's profit distribution decision made on May 20, 2025 [8][9]. - The number of initial incentive recipients was adjusted from 111 to 107, with the total number of restricted shares remaining unchanged at 850,600 shares [8][9]. - The granting conditions have been met, with no disqualifying circumstances for the company or the incentive recipients as of the date of the legal opinion [11]. Group 4: Conclusion - The law firm concludes that the adjustments and granting of the incentive plan have received the necessary approvals and comply with relevant laws and regulations [11][12]. - The company is required to complete the necessary registration procedures and fulfill information disclosure obligations related to the grant [11].
夏厦精密: 上海市锦天城律师事务所关于浙江夏厦精密制造股份有限公司2025年限制性股票激励计划调整及授予事项的法律意见书