Core Viewpoint - The legal opinion letter from Shanghai Junlan Law Firm confirms that Harbin Senying Window Industry Co., Ltd. has made adjustments to its 2025 restricted stock incentive plan, including changes to the number of incentive recipients and the total number of restricted stocks to be granted [1][5][9] Group 1: Adjustments to the Incentive Plan - The number of incentive recipients has been reduced from 98 to 46, and the total number of restricted stocks granted has been adjusted from 4 million shares to 2 million shares [5][6] - The adjustments were made due to some recipients no longer meeting the criteria for the incentive plan and others voluntarily giving up their eligibility [5][6] Group 2: Granting Conditions - The board of directors has set July 18, 2025, as the grant date for the restricted stocks, with a grant price of 13.10 yuan per share [6][9] - The granting conditions have been confirmed to be met, and there are no disqualifying circumstances for the company or the incentive recipients [7][9] Group 3: Compliance and Disclosure - The adjustments and grants have been approved in accordance with relevant regulations, including the Management Measures for Equity Incentives and the Listing Rules [5][9] - The company is required to fulfill its information disclosure obligations in a timely manner, including announcements related to the adjustments and grants [6][9]
森鹰窗业: 上海君澜律师事务所关于哈尔滨森鹰窗业股份有限公司调整2025年限制性股票激励计划及向激励对象授予限制性股票相关事项之法律意见书