安琪酵母: 法律意见书

Core Viewpoint - The article discusses the adjustment of the repurchase price and the repurchase and cancellation of certain restricted stocks under the 2024 Restricted Stock Incentive Plan of Angel Yeast Co., Ltd. [1][4] Group 1: Implementation of the Incentive Plan - The company has implemented the 2024 Restricted Stock Incentive Plan, which includes various related proposals that have been approved by the board and relevant authorities [3][4]. - The actual number of restricted stocks granted was 11.476 million shares to 974 individuals after some participants voluntarily forfeited their rights [6][7]. Group 2: Adjustment of Repurchase Price - The repurchase price for the restricted stocks has been adjusted from 15.41 yuan to 14.86 yuan per share due to a cash dividend distribution of 0.55 yuan per share [6][7]. - The adjustment method for the repurchase price is based on the formula P = P0 - V, where P0 is the original price and V is the dividend amount [6]. Group 3: Repurchase and Cancellation of Stocks - The company plans to repurchase and cancel 80,000 shares of restricted stock from four individuals who have left the company or changed positions, with the repurchase price set at 14.86 yuan per share [7][8]. - The funds for the repurchase will come from the company's own funds, ensuring compliance with relevant laws and regulations [8]. Group 4: Legal Compliance and Future Procedures - The adjustments and repurchase actions have received the necessary approvals and are in compliance with the Company Law and relevant regulations [4][8]. - The company is required to fulfill information disclosure obligations as per the regulations of the Shanghai Stock Exchange [8].