热威股份: 浙江六和律师事务所关于杭州热威电热科技股份有限公司回购注销部分限制性股票相关事项的法律意见书

Core Viewpoint - The legal opinion issued by Zhejiang Liuhe Law Firm confirms that Hangzhou Rewei Electric Heating Technology Co., Ltd. has obtained the necessary approvals for the repurchase and cancellation of part of its restricted stock, in accordance with relevant laws and regulations [2][4][6]. Group 1: Authorization and Approval - The company has obtained necessary approvals for the repurchase and cancellation of restricted stocks as per the proposals regarding the adjustment of the repurchase price and the cancellation of part of the restricted stocks [4][6]. - The legal opinion states that the repurchase and cancellation comply with the Company Law, Securities Law, and relevant management regulations [4][6]. Group 2: Reasons for Repurchase and Cancellation - The repurchase and cancellation of restricted stocks are due to one incentive object leaving the company, resulting in the cancellation of 65,448 shares that were granted but not yet released from restrictions [5][6]. - The company plans to repurchase a total of 68,427 shares from 83 individuals, which includes the shares from the aforementioned incentive object [6][7]. Group 3: Repurchase Price - The repurchase price for the restricted stocks is set at 11.55 yuan per share, which will be adjusted to 10.85 yuan per share after accounting for a cash dividend of 0.70 yuan per share [7][8]. - The adjustment method for the repurchase price is outlined, ensuring that the adjusted price remains positive [8]. Group 4: Conclusion - The legal opinion concludes that the reasons, quantity, and price for the repurchase and cancellation of restricted stocks are in compliance with the relevant regulations and that necessary business registration changes need to be processed [8].