剑桥科技: 上海君澜律师事务所关于上海剑桥科技股份有限公司2022年限制性股票激励计划回购注销实施相关事项之法律意见书

Core Viewpoint - The legal opinion letter from Shanghai Junlan Law Firm confirms that the repurchase and cancellation of restricted stocks by Shanghai Cambridge Technology Co., Ltd. is in compliance with relevant laws and regulations, and will not significantly impact the company's financial status or operational results [1][9]. Summary by Sections Approval and Authorization of Repurchase - The company has obtained necessary approvals and authorizations for the repurchase and cancellation of restricted stocks as per the resolutions passed in the first extraordinary general meeting of 2022 [3][5]. Details of the Repurchase - The repurchase involves a total of 22,000 restricted stocks from 9 individuals, including 8 who left the company and 1 who retired, with a total of 2.20 million shares to be repurchased [6][8]. - The repurchase price is set at 6.19 yuan per share, funded by the company's own resources [6][7]. Impact of the Repurchase - The repurchase will not have a significant impact on the company's financial condition or operational results, nor will it affect the motivation and stability of the management team [7][9]. Arrangement for the Repurchase - The company has opened a dedicated securities account for the repurchase and plans to complete the cancellation by July 24, 2025, followed by necessary changes in business registration [7][8]. Disclosure of Information - The company has fulfilled its current information disclosure obligations as required by relevant regulations and will continue to comply with future disclosure requirements [9].