Core Viewpoint - The legal opinion letter from Beijing Dacheng (Guangzhou) Law Firm confirms the adjustments to the 2024 restricted stock incentive plan of Guangdong Yinsai Brand Marketing Group Co., Ltd, including changes in grant price and quantity, as well as the granting of reserved restricted stocks to eligible employees [1][2][11]. Group 1: Approval and Authorization - The company has obtained necessary approvals and authorizations for the adjustments and reserved grants as per the resolutions passed in the third board meeting and the second supervisory board meeting [3][5][11]. - The adjustments to the incentive plan were based on the company's capital reserve increase, which was announced on July 9, 2025, allowing for a stock increase of 4.9 shares for every 10 shares held [4][6]. Group 2: Adjustments to Grant Price and Quantity - The adjusted grant price for the restricted stocks is set at 20.74 RMB per share, calculated from the previous price of 30.91 RMB, considering the capital reserve increase [6][7]. - The total number of restricted stocks granted has been adjusted to 122.18 million shares, with 97.744 million shares for the initial grant and 24.436 million shares reserved [7][10]. Group 3: Conditions for Reserved Grants - The conditions for granting reserved restricted stocks include the absence of negative audit opinions and compliance with relevant laws and regulations [8][9]. - The reserved grant date is set for August 1, 2025, as determined by the board of directors [10][11]. Group 4: Information Disclosure - The company is required to disclose relevant documents related to the adjustments and reserved grants in accordance with regulatory requirements [10][11].
因赛集团: 北京大成(广州)律师事务所关于公司2024年限制性股票激励计划调整授予价格和数量并向激励对象授予预留限制性股票法律意见书