宏川智慧: 上海君澜律师事务所关于公司2021年、2023年、2024年股票期权激励计划注销部分股票期权及调整2023年、2024年股票期权激励计划行权价格相关事宜之法律意见书

Core Viewpoint - The legal opinion letter from Shanghai Junlan Law Firm confirms that Guangdong Hongchuan Smart Logistics Co., Ltd. has obtained necessary approvals for the cancellation of stock options and adjustments to the exercise prices of stock options under its incentive plans for 2021, 2023, and 2024, which will not materially affect the company's financial status or operational results [1][10][16]. Summary by Sections Approval and Authorization of Cancellation and Adjustment - The cancellation and adjustment of stock options have been approved and authorized by the company's board and supervisory board, in accordance with the relevant regulations and incentive plans [10][16]. - The company has provided all necessary documents to the law firm, ensuring their authenticity and completeness [2][3]. Details of Cancellation - For the 2021 incentive plan, a total of 2.0322 million stock options were canceled due to all 71 incentive targets not exercising their options [10][11]. - In the 2023 incentive plan, 3.231272 million stock options were canceled, including 1.231622 million options from 143 targets who did not exercise, and 0.211050 million options from 10 targets who left the company [10][11]. - For the 2024 incentive plan, 2.538700 million stock options were canceled due to 9 targets leaving the company and the failure to meet exercise conditions for the first exercise period [10][12]. Adjustment of Exercise Prices - The exercise price for the 2023 incentive plan was adjusted from 21.93 yuan to 21.73 yuan due to a cash dividend distribution of 2.00 yuan per 10 shares [14][15]. - The exercise price for the 2024 incentive plan was adjusted from 15.98 yuan to 15.78 yuan under similar conditions [14][15]. Information Disclosure - The company will timely disclose relevant announcements regarding the decisions made by the board and supervisory board, as well as the cancellations and adjustments made to the stock options [16]. - The company has fulfilled its current information disclosure obligations and will continue to do so as required [16].