Yanmade(SH:688312) Zheng Quan Zhi Xing·2025-08-12 12:10Core Viewpoint - The legal opinion letter confirms that Shenzhen Oat Technology Co., Ltd. has obtained the necessary approvals and authorizations for its 2025 Restricted Stock Incentive Plan, ensuring compliance with relevant laws and regulations [7][15]. Group 1: Approval and Authorization - The company has passed resolutions regarding the 2025 Restricted Stock Incentive Plan and its implementation management measures, which have been submitted for shareholder approval [7][8]. - The legal opinion asserts that the necessary approvals and authorizations for the incentive plan have been obtained, aligning with the Company Law, Securities Law, and relevant regulations [8][15]. Group 2: Granting Details - The grant date for the incentive plan is set for August 12, 2025, following the approval from the company's board of directors [10][11]. - A total of 3.3 million shares of restricted stock will be granted to 73 incentive recipients at a price of 13.50 yuan per share [11][12]. Group 3: Granting Conditions - The granting of restricted stock is contingent upon meeting specific conditions, including the absence of negative audit opinions and compliance with legal requirements [14]. - The company and the incentive recipients have confirmed that they meet all necessary conditions for the granting of restricted stock as of the date of the legal opinion [14][15].