京北方: 关于注销2023年股票期权与限制性股票激励计划部分股票期权的法律意见书

Core Viewpoint - The legal opinion letter from Beijing Jincheng Tongda Law Firm confirms that Jingbeifang Information Technology Co., Ltd. has completed the necessary procedures for the cancellation of part of the stock options under the 2023 stock option and restricted stock incentive plan, in compliance with relevant laws and regulations [1][12][13]. Group 1: Approval and Authorization of the Incentive Plan - The incentive plan has undergone the required approval processes, including the submission of relevant proposals to the shareholders' meeting for review [4][5]. - The first grant of stock options and restricted stocks under the incentive plan was approved, with a total of 5,757,384 stock options and 420,000 restricted stocks granted [6][7]. - Adjustments were made to the reserved grant quantities and prices, with the reserved stock options set at 976,576 and the reserved restricted stocks at 119,000 [6][7]. Group 2: Cancellation of Stock Options - The company has agreed to cancel a total of 751,422 stock options that were granted but not yet exercised by 32 individuals [6][8]. - The first exercise period for the stock options has concluded, with 95 eligible individuals having a total of 1,962,732 options available for exercise [7][8]. - The cancellation of stock options has been executed in accordance with the provisions of the incentive plan, ensuring compliance with the relevant management regulations [12][13]. Group 3: Information Disclosure - Jingbeifang has submitted the necessary documents related to the cancellation of stock options to regulatory authorities, fulfilling its disclosure obligations [12][13]. - The company is required to continue fulfilling ongoing information disclosure obligations as the incentive plan progresses [12][13].