顾家家居: 顾家家居2024年限制性股票激励计划部分限制性股票回购注销实施之法律意见书

Core Viewpoint - The legal opinion letter from Grandall Law Firm (Hangzhou) confirms that the stock repurchase and cancellation plan by Kuka Home Co., Ltd. has received the necessary approvals and complies with relevant laws and regulations [1][5][6] Group 1: Approval and Authorization of Repurchase - On September 20, 2024, the fifth board of directors of the company approved the stock incentive plan and submitted it for shareholder meeting review [3] - The fourth temporary shareholder meeting on October 14, 2024, approved the stock incentive plan and authorized the board to handle related matters [4] - On April 27, 2025, the board approved the repurchase and cancellation of 120,000 shares of restricted stock held by a departing incentive object, which was later approved in the annual shareholder meeting on May 19, 2025 [4][5] Group 2: Details of the Repurchase - The repurchase is based on the provisions of the incentive plan regarding changes in the personal situation of incentive objects, specifically for those who have left the company [5] - The repurchase involves 120,000 shares, representing 1.2339% of the incentive plan's total stock and 0.0146% of the company's total share capital, at a price of 10.46 yuan per share, totaling 1,255,200 yuan funded by the company's own resources [5][6] Group 3: Compliance and Conclusion - The legal opinion confirms that the reasons, quantity, price, and funding source for the stock repurchase comply with relevant laws and regulations [6] - The company has opened a dedicated securities account for the repurchase and submitted the necessary application for the cancellation of the shares [6] - The legal opinion concludes that the repurchase plan has obtained the necessary approvals and must still complete the registration for capital reduction [6]