Core Viewpoint - The legal opinion letter issued by Beijing Junhe (Hangzhou) Law Firm confirms that Zhejiang Fulai New Materials Co., Ltd. has met the necessary legal requirements for its 2025 Restricted Stock Incentive Plan, including approval and authorization processes [1][10]. Group 1: Approval and Authorization - The legal opinion confirms that the approval and authorization for the 2025 Restricted Stock Incentive Plan have been obtained, including the necessary resolutions from the board and the supervisory committee [3][6]. - The supervisory committee has expressed that the incentive plan is beneficial for the company's sustainable development and does not harm the interests of the company and its shareholders [3][5]. Group 2: Granting Conditions - The plan stipulates that 2.19 million shares will be granted to 103 incentive objects at a price of 15.64 yuan per share, with the grant date set for July 31, 2025 [6][8]. - The granting conditions have been met, and the company has taken necessary measures to ensure confidentiality and prevent insider trading related to the incentive plan [6][10]. Group 3: Compliance with Regulations - The granting of shares complies with the relevant laws, regulations, and the company's articles of association, confirming the eligibility of the incentive objects [8][9]. - The legal opinion emphasizes that the company has fulfilled its obligations regarding information disclosure and the registration of the restricted stock grant [10].
福莱新材: 北京君合(杭州)律师事务所关于浙江福莱新材料股份有限公司2025年限制性股票激励计划首次授予事项的法律意见书