澄星股份: 北京市海问律师事务所关于江苏澄星磷化工股份有限公司2025年限制性股票激励计划调整及首次授予事项的法律意见书

Core Viewpoint - The legal opinion letter issued by Haiwen Law Firm confirms that Jiangsu Chengxing Phosphate Chemical Co., Ltd. has obtained the necessary approvals and authorizations for its 2025 restricted stock incentive plan adjustments and initial grants, in compliance with relevant laws and regulations [4][11][14] Group 1: Legal Compliance and Procedures - The law firm conducted due diligence and verified documents related to the company's 2025 restricted stock incentive plan, ensuring compliance with the Company Law, Securities Law, and Management Measures [3][4] - The company has followed the required legal procedures, including meetings of the remuneration and assessment committee, board of directors, supervisory board, and shareholders' meeting to approve the incentive plan [5][9][10] Group 2: Adjustments to the Incentive Plan - The initial list of incentive recipients was adjusted from 86 to 79 individuals, and the number of restricted stocks granted was reduced from 16 million shares to 14.24 million shares, with the total number of restricted stocks in the plan adjusted from 20 million to 18.24 million shares [10][11] Group 3: Granting Conditions and Details - The granting conditions for the restricted stocks include compliance with financial reporting standards and absence of disqualifying factors as outlined in the Management Measures and the incentive plan [12][14] - The initial grant date for the incentive plan is set for August 15, 2025, with a grant price of 3.21 yuan per share for the 1.424 million shares allocated to the 79 recipients [13][14]