EverProX(SZ:300548) Zheng Quan Zhi Xing·2025-07-21 16:13Core Viewpoint - The legal opinion letter from Beijing Zhonglun Law Firm confirms that Changxin Bochuang Technology Co., Ltd. has completed the necessary approvals and authorizations for the adjustment of the grant price in its 2024 restricted stock incentive plan, in compliance with relevant laws and regulations [1][14]. Summary by Sections Approval and Authorization - The company has fulfilled the required approval and authorization procedures for the grant price adjustment, including passing relevant resolutions at board meetings [7][11]. - The resolutions include the approval of the draft and summary of the 2024 restricted stock incentive plan and the authorization for the board to handle related matters [8][12]. Adjustment Reasons - The adjustment of the grant price is necessitated by corporate actions such as capital reserve transfers, stock dividends, and other equity-related events that occurred between the announcement of the incentive plan and the vesting of the restricted stocks [11][13]. Adjustment Method and Results - The adjusted grant price for the 2024 restricted stock incentive plan is calculated as follows: P = P0 - V, where P0 is the original grant price of 13.21 RMB per share, and V is the dividend of 0.08 RMB per share, resulting in an adjusted price of 13.13 RMB per share [13]. - The adjustment is within the authorized scope and does not require further shareholder approval [12][14]. Information Disclosure Obligations - The company is required to disclose the resolutions from the board and supervisory board meetings regarding the grant price adjustment in a timely manner, in accordance with relevant laws and regulations [14]. - Continuous compliance with information disclosure obligations is necessary as the incentive plan progresses [14].