炬芯科技: 北京市竞天公诚律师事务所上海分所关于炬芯科技股份有限公司调整2024年限制性股票激励计划相关事项的法律意见书

Core Viewpoint - The company is adjusting its 2024 Restricted Stock Incentive Plan, which includes changes to the grant price and the number of shares available for vesting, in compliance with relevant laws and regulations [3][10]. Group 1: Approval and Authorization of Adjustments - The company has completed the necessary legal procedures for the adjustment of the 2024 Restricted Stock Incentive Plan, including the approval of relevant proposals by the board and the supervisory committee [3][6]. - The company has publicly disclosed the list of initial grant recipients and has not received any objections during the public notice period [5][7]. Group 2: Details of the Adjustments - The initial grant date for the restricted stock is set for July 8, 2024, with grant prices of 14.00 CNY and 20.50 CNY per share, totaling 2.6 million shares for 123 recipients [7][9]. - Adjustments to the grant price and the remaining vesting quantity are based on the company's profit distribution and capital reserve conversion plans, which include a cash dividend of 2.30 CNY per 10 shares and a stock increase of 2 shares for every 10 shares held [10][11]. - The adjusted grant price for the initial grant is approximately 16.91 CNY per share, and the remaining vesting quantity is adjusted to 2,423,771 shares [10][11].