Workflow
路维光电: 上海君澜律师事务所关于深圳市路维光电股份有限公司调整2024年限制性股票激励计划授予价格及预留授予相关事项之法律意见书

Core Viewpoint - The legal opinion letter from Shanghai Junlan Law Firm confirms that Shenzhen Luwei Optoelectronics Co., Ltd. has made necessary adjustments to its 2024 restricted stock incentive plan, including the grant price and reserved grants, in compliance with relevant regulations [1][10]. Group 1: Approval and Authorization - The adjustments and grants have received necessary approvals from the board of directors and the supervisory board, as well as authorization from the shareholders' meeting [5][9]. - The company has complied with the "Management Measures for Equity Incentives of Listed Companies" and other relevant regulations [9][10]. Group 2: Adjustment Details - The adjusted grant price for the restricted stock is set at 17.89 yuan per share, following a calculation that accounts for a cash dividend distribution of 0.30 yuan per share [6][7]. - The total number of restricted stocks to be granted is 235,400 shares to seven eligible incentive objects [7][8]. Group 3: Disclosure Obligations - The company is required to disclose relevant documents, including the resolutions of the board and supervisory board meetings, as well as announcements regarding the adjustments to the incentive plan [9][10]. - The company has fulfilled its current information disclosure obligations and will continue to comply with future requirements [10].