LUXSHARE-ICT(SZ:002475) Zheng Quan Zhi Xing·2025-08-11 16:37Core Viewpoint - The legal opinion issued by Hankun Law Firm confirms that the adjustments to the stock option incentive plan of Luxshare Precision Industry Co., Ltd. have complied with relevant laws and internal decision-making procedures [1][5]. Group 1: Approval and Authorization of the Incentive Plan - The incentive plan was approved and authorized by the company's board and independent directors, confirming that the initial grant of stock options meets the qualifications set forth in the Company Law and the company's articles of association [1][2]. - The independent directors provided opinions on various related proposals, including the adjustment of exercise prices and the verification of the eligibility of incentive recipients [2][3]. Group 2: Adjustment of Exercise Prices - The exercise price for stock options granted under the incentive plan has been adjusted from 35.87 CNY/share to 35.76 CNY/share, and subsequently to 35.63 CNY/share, and finally to 35.33 CNY/share due to various adjustments [2][3][4]. - The final adjustment of the exercise price is set at 35.13 CNY/share, taking into account the cash dividends distributed to shareholders [4]. Group 3: Compliance and Conclusion - The legal opinion concludes that the adjustments to the exercise prices have followed necessary internal procedures and are in accordance with the Management Measures and the draft stock option incentive plan [5].