LUXSHARE-ICT(SZ:002475) Zheng Quan Zhi Xing·2025-08-11 16:37Core Viewpoint - The legal opinion issued by Hankun Law Firm confirms the compliance and validity of the stock option incentive plan adjustments for Luxshare Precision Industry Co., Ltd, including the adjustment of exercise prices for stock options granted under previous incentive plans [1][2][3]. Group 1: Approval and Authorization of the Incentive Plan - The incentive plan for 2022 has been approved, allowing the grant of 17,202.10 million stock options to 3,759 incentive targets at an exercise price of 30.35 CNY per share [2]. - The independent directors and the supervisory board have verified and approved the list of incentive targets and the related proposals for the incentive plan [1][2]. Group 2: Adjustment of Exercise Prices - The exercise price for the stock options under the 2022 incentive plan has been adjusted from 30.35 CNY to 30.22 CNY due to certain conditions being met [2]. - Further adjustments have been made, reducing the exercise price from 30.22 CNY to 29.92 CNY, with independent directors and the supervisory board confirming these changes [3]. Group 3: Compliance with Regulations - The adjustments to the exercise prices are in accordance with the relevant laws and regulations, including the Company Law and the Management Measures for Equity Incentives [4]. - The adjustments have been authorized by the board of directors and do not require further approval from the shareholders' meeting, as they fall within the authorized scope [4].