迈拓股份: 关于迈拓仪表股份有限公司2025年限制性股票激励计划调整限制性股票授予价格之法律意见书

Core Viewpoint - The legal opinion letter from Jiangsu Century Tongren Law Firm confirms the adjustment of the stock grant price for Maituo Instrument Co., Ltd.'s 2025 restricted stock incentive plan, ensuring compliance with relevant laws and regulations [1][6]. Group 1: Approval and Authorization of the Incentive Plan - The company has completed necessary procedures for the restricted stock grant, including approval of relevant proposals by the board and supervisory committee [4][5]. - The board has been authorized to handle matters related to the 2025 restricted stock incentive plan [6]. Group 2: Reasons for Adjustment - The adjustment of the stock grant price is based on the company's 2024 profit distribution plan, which involves cash dividends and capital reserve transfers [6]. - The adjustment method for the stock grant price is specified, ensuring that the adjusted price remains above 1 [6][7]. Group 3: Content of the Adjustment - The adjusted stock grant price is set at 7.00 yuan per share, down from the previous price of 7.20 yuan per share due to the dividend distribution [7]. Group 4: Conclusion - The legal opinion concludes that the adjustment process adheres to the relevant regulations and the incentive plan's provisions [7].