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凯尔达: 上海君澜律师事务所关于杭州凯尔达焊接机器人股份有限公司2024年限制性股票激励计划作废及归属相关事项之法律意见书

Core Viewpoint - The legal opinion letter from Shanghai Junlan Law Firm confirms that the cancellation and vesting of restricted stock under the 2024 incentive plan of Hangzhou Kaierda Welding Robot Co., Ltd. have received the necessary approvals and comply with relevant regulations, indicating no substantial impact on the company's financial status or operational results [1][10]. Group 1: Approval and Authorization - The approval and authorization for the cancellation and vesting of restricted stock have been obtained from the shareholders' meeting and the board of directors, in accordance with the relevant regulations [3][5]. - The monitoring committee has provided verification opinions, unanimously agreeing to the implementation of the incentive plan [4]. Group 2: Cancellation and Vesting Details - The company has achieved a performance assessment ratio of 89.32% for the first vesting period, leading to the cancellation of 23,917 shares of unvested restricted stock due to not fully meeting performance targets [5][9]. - The vesting conditions for the reserved grant portion have been met, with a total of 200,083 shares vesting for 5 individuals, and the grant price is in compliance with regulations [9][10]. Group 3: Information Disclosure - The company is required to disclose relevant documents, including the resolutions from the board and monitoring committee meetings, as well as announcements regarding the cancellation and vesting of restricted stock [9][10]. - The company has fulfilled its current information disclosure obligations and must continue to comply with future disclosure requirements as per regulations [10].