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奥普科技: 上海锦天城(杭州)律师事务所关于奥普科技2023年限制性股票回购注销相关事项的法律意见书
Zheng Quan Zhi Xing·2025-07-10 16:21

Core Viewpoint - The legal opinion letter from Shanghai Jintiancheng (Hangzhou) Law Firm confirms that Aopu Intelligent Technology Co., Ltd. has obtained the necessary approvals and authorizations for its 2023 Restricted Stock Incentive Plan, including the repurchase and cancellation of certain unvested restricted stocks [2][4][6]. Group 1: Approval and Authorization - The company has received approval for the implementation of the 2023 Restricted Stock Incentive Plan and has authorized the board of directors to handle related matters, including the repurchase and cancellation of stocks [4][5]. - The legal opinion states that the repurchase and cancellation of stocks has met the necessary approvals and authorizations as of the date of the opinion [5][6]. Group 2: Repurchase and Cancellation Details - The repurchase and cancellation are based on the performance evaluation results of the incentive targets, with 6 individuals rated as good (80% unlock ratio) and 1 as qualified (50% unlock ratio), leading to a total of 109,350 shares to be repurchased [5][6]. - The repurchase involves 7 incentive targets and the company has opened a dedicated securities account for this purpose [5][6]. Group 3: Information Disclosure - The company has fulfilled its information disclosure obligations regarding the repurchase and cancellation, in accordance with relevant laws and regulations [6]. - The legal opinion letter will be submitted along with other materials to the Shanghai Stock Exchange for related disclosures [4][6]. Group 4: Conclusion - The legal opinion concludes that the repurchase and cancellation of stocks comply with the relevant laws and regulations, and the company must still complete the necessary registration and changes in business operations [6].