Group 1 - The legal opinion letter is regarding the adjustment of the grant price and reserved portion of the 2024 restricted stock incentive plan for Suzhou Haochen Software Co., Ltd [1][2][4] - The grant price for the 2024 restricted stock incentive plan has been adjusted from 20.24 RMB/share to 19.55 RMB/share due to the implementation of a cash dividend distribution [8][9][14] - The company will grant a total of 100,200 shares of reserved restricted stock to four eligible incentive objects on the reserved grant date of August 15, 2025 [8][14] Group 2 - The decision-making process for the adjustment and granting of the incentive plan has been completed, including necessary approvals from the board and supervisory committee [6][10] - The adjustment of the grant price is in compliance with the relevant regulations of the incentive management measures and the draft incentive plan [10][15] - The conditions for granting the restricted stock include the absence of negative audit opinions and compliance with legal requirements for the incentive objects [12][13]
浩辰软件: 上海市锦天城律师事务所关于苏州浩辰软件股份有限公司调整2024年限制性股票激励计划授予价格及授予预留部分限制性股票相关事项的法律意见书