Bojay(SZ:002975) Zheng Quan Zhi Xing·2025-07-25 16:14Core Viewpoint - The legal opinion from Beijing Deheng (Shenzhen) Law Firm confirms that Zhuhai Bojie Electronics Co., Ltd.'s 2025 Restricted Stock Incentive Plan has met the necessary approvals and complies with relevant laws and regulations [1][4][11]. Group 1: Approval and Authorization - The company has completed the necessary approval and decision-making processes for the incentive plan, including reviews by the Board of Directors and the Supervisory Committee [4][5][9]. - The plan was publicly announced internally from July 4 to July 14, 2025, with no objections received during the public notice period [5][8]. Group 2: Adjustments to the Incentive Plan - The number of incentive recipients has been adjusted from 185 to 154, and the total number of restricted shares granted has been modified from 1,800,000 shares to 1,799,900 shares due to voluntary forfeitures by some recipients [9][12]. - The adjustments are in accordance with the provisions of the incentive plan and relevant regulations [9][12]. Group 3: Grant Conditions - The company must meet specific conditions to grant restricted stock, including the absence of adverse audit opinions and compliance with regulatory requirements [10][12]. - As of the date of the legal opinion, both the company and the incentive recipients have not encountered any disqualifying events [10]. Group 4: Grant Details - The grant date for the restricted stock is set for July 24, 2025, with a grant price of 16.5 yuan per share for the 154 recipients [10][12]. - The grant date complies with the regulations, being within 60 days following the approval by the shareholders' meeting [10].