彤程新材: 上海市锦天城律师事务所关于彤程新材料集团股份有限公司2023年限制性股票激励计划部分限制性股票回购注销实施的法律意见书

Group 1 - The company has completed the necessary procedures for the repurchase and cancellation of restricted stocks, with the board of directors having obtained legal authorization from the shareholders' meeting [2][3] - The repurchase of restricted stocks is based on the relevant regulations of the management measures and incentive plan, specifically due to the departure of an incentive object who no longer qualifies [2] - A total of 6,667 shares of restricted stock will be repurchased from one incentive object at a repurchase price of 13.54 yuan per share, with the cancellation expected to be completed by August 20, 2025 [2][3] Group 2 - The company has opened a special securities account for the repurchase and submitted the necessary applications to the China Securities Depository and Clearing Corporation [2] - The repurchase and cancellation process is deemed legal and effective, having met the requirements of the Company Law, Securities Law, management measures, company articles, and incentive plan [3] - The company will need to conduct information disclosure and handle the necessary business registration changes according to the relevant regulations after the repurchase [3]