Core Viewpoint - The legal opinion letter from Beijing Zhonglun Law Firm confirms that Zhejiang Sanhua Intelligent Control Co., Ltd. has met the necessary conditions for the first unlock period of its 2024 restricted stock incentive plan and has adjusted the repurchase price accordingly [6][14]. Group 1: Approval and Authorization - The approval and authorization for the first unlock period and the adjustment of the repurchase price have been obtained through relevant resolutions and meetings, including the board of directors and the supervisory committee [6][9][11]. - The supervisory committee verified the list of incentive objects and did not receive any objections during the public notice period [11][12]. Group 2: Conditions for Unlocking - The first unlock period for the restricted stock is set from the first trading day after 12 months from the grant date until the last trading day within 24 months, with 30% of the granted restricted stock eligible for unlocking [11][12]. - The conditions for unlocking have been met, including no adverse audit opinions and the performance assessment requirements being satisfied [12][14]. Group 3: Adjustment of Repurchase Price - The repurchase price adjustment is based on the company's dividend distribution, with the formula P = P0 - V, where P0 is the original grant price and V is the dividend per share [15]. - The adjusted repurchase price after the dividend distribution is confirmed to be compliant with the relevant regulations [15][16].
三花智控: 北京市中伦律师事务所关于浙江三花智能控制股份有限公司2024年限制性股票激励计划第一个解除限售期解除限售条件成就、调整回购价格的法律意见书