SHENZHEN JAME TECHNOLOGY CORP.(SZ:300868) Zheng Quan Zhi Xing·2025-07-18 11:22Core Viewpoint - The legal opinion letter from Zhejiang Tiance (Shenzhen) Law Firm confirms that Shenzhen Jiemite Technology Co., Ltd.'s 2024 restricted stock incentive plan adjustments and repurchase of certain restricted stocks have obtained the necessary approvals and comply with relevant regulations [2][5][10]. Group 1: Implementation of the Incentive Plan - The 2024 restricted stock incentive plan has been submitted for review and approval by the company's board of directors [5]. - The plan includes a list of initial grant recipients and has received unanimous consent from the supervisory board without any objections during the public notice period [5][6]. - The company has conducted necessary meetings to approve adjustments and repurchase of restricted stocks as part of the incentive plan [6]. Group 2: Adjustments and Repurchase Details - The repurchase price for the restricted stocks has been adjusted in accordance with the company's profit distribution plan, which involves a cash dividend of RMB 0.45 per 10 shares [6][7]. - The adjusted repurchase price for the restricted stocks is set at RMB 9.455 per share, calculated by deducting the dividend from the original grant price of RMB 9.50 [7][8]. - The repurchase involves three individuals who no longer qualify for the incentive due to resignation, with a total of 24,000 shares to be repurchased using the company's own funds [10]. Group 3: Legal Compliance and Conclusion - The legal opinion asserts that the adjustments and repurchase actions are in compliance with the relevant laws and regulations, including the Company Law and the Management Measures for Equity Incentives [8][10]. - The company is required to fulfill information disclosure obligations and complete the necessary procedures for share cancellation and capital reduction [10].