Xianheng International(SH:605056) Zheng Quan Zhi Xing·2025-07-18 16:29Core Viewpoint - The legal opinion letter confirms that Xianheng International Technology Co., Ltd. has obtained the necessary approvals and authorizations for the repurchase and cancellation of certain restricted stocks and the adjustment of repurchase prices, in compliance with relevant laws and regulations [4][10][12]. Group 1: Approval and Authorization - The repurchase and cancellation of restricted stocks and the adjustment of repurchase prices have been approved by the board of directors and independent directors, with no objections raised during the public notice period [4][5][8]. - The independent directors and supervisory board have provided their consent and verification regarding the related matters of the incentive plan [5][7][8]. Group 2: Adjustment Details - The repurchase price for the restricted stocks has been adjusted to 6.16 yuan per share, following the company's profit distribution and other relevant adjustments [10][12]. - The adjustment formula used is P = P0 - V, where P0 is the original grant price, and V is the dividend per share [10]. Group 3: Repurchase Cancellation Specifics - The reason for the repurchase cancellation is due to two incentive plan participants leaving the company, resulting in a total of 85,000 shares being repurchased and canceled [11][12]. - The total amount allocated for the repurchase of restricted stocks is 523,600 yuan, sourced from the company's own funds [12]. Group 4: Conclusion - The legal opinion concludes that the actions taken by Xianheng International regarding the repurchase and cancellation of restricted stocks are in compliance with the Company Law, Securities Law, and relevant management regulations [12][13].