同益股份: 上海兰迪律师事务所关于深圳市同益实业股份有限公司2025年限制性股票激励计划授予限制性股票的法律意见书

Core Viewpoint - The legal opinion letter from Shanghai Landing Law Firm confirms that Shenzhen Tongyi Industrial Co., Ltd.'s 2025 Restricted Stock Incentive Plan has obtained necessary approvals and complies with relevant laws and regulations [2][11]. Group 1: Implementation of the Incentive Plan - The board of directors approved the 2025 Restricted Stock Incentive Plan and its related proposals during the second meeting [3][4]. - The remuneration and assessment committee provided verification opinions on the incentive plan [6]. Group 2: Conditions for Granting Restricted Stocks - The granting conditions for the restricted stocks include the absence of negative audit opinions on financial reports and internal controls for the last fiscal year [6][8]. - The plan specifies that certain disqualifications apply to potential recipients, including recent sanctions or violations of laws [6][8]. Group 3: Specifics of the Stock Grant - The plan grants a total of 1,113,800 shares at a price of 7.97 yuan per share to 16 recipients, representing 0.61% of the company's total share capital [5][9]. - The distribution of shares among recipients is detailed, with no individual receiving more than 1% of the total share capital [9]. Group 4: Information Disclosure - The company commits to timely disclose relevant board and supervisory committee resolutions related to the stock grant [10][11]. - The legal opinion confirms that the information disclosure complies with applicable regulations [10][11].