联德股份: 国浩律师（杭州）事务所关于杭州联德精密机械股份有限公司2025年限制性股票激励计划（草案）之法律意见书

Core Viewpoint - The legal opinion letter from Grandall Law Firm (Hangzhou) confirms that Hangzhou Linde Precision Machinery Co., Ltd. is qualified to implement the 2025 Restricted Stock Incentive Plan, which aims to attract and retain talent while aligning the interests of shareholders, the company, and core team members [4][24][30]. Group 1: Company Overview - Hangzhou Linde Precision Machinery Co., Ltd. has a registered capital of RMB 241.184 million and is classified as a foreign-invested listed company [7]. - The company was approved for its initial public offering of 60 million shares, which began trading on March 1, 2021, under the stock code "605060" [8]. Group 2: Incentive Plan Details - The 2025 Restricted Stock Incentive Plan aims to establish a long-term incentive mechanism to motivate directors, senior management, middle management, and core technical personnel [9][24]. - The plan proposes to grant a total of 1.708 million restricted shares, accounting for approximately 0.71% of the company's total share capital, with 1.652 million shares for initial grants and 56,400 shares reserved [10][13]. Group 3: Conditions and Compliance - The plan includes specific conditions for granting and lifting restrictions on the shares, which must be met for the incentive to be effective [18][19]. - The granting price for the restricted shares is set at RMB 10.27 per share, which is compliant with the regulations [17][24]. Group 4: Legal and Regulatory Compliance - The plan has undergone necessary legal procedures and has been reviewed by the company's remuneration committee, ensuring compliance with relevant laws and regulations [25][30]. - The company has committed not to provide financial assistance to the incentive recipients, ensuring that all funding for purchasing shares comes from the recipients themselves [28][30]. Group 5: Future Steps - The plan requires approval from the shareholders' meeting to become effective, and the company must continue to fulfill its legal obligations regarding information disclosure as the plan progresses [26][30].