龙软科技: 北京德恒律师事务所关于北京龙软科技股份有限公司2024年限制性股票激励计划作废部分已授予尚未归属的限制性股票的法律意见

Core Viewpoint - The legal opinion from Beijing Deheng Law Firm confirms the validity of Beijing Longsoft Technology Co., Ltd.'s decision to void a portion of unvested restricted stock due to unmet performance targets for the first vesting period of the 2024 restricted stock incentive plan [1][7]. Group 1: Approval and Authorization - On April 25, 2024, the company held its fifth board meeting and supervisory board meeting, approving the draft of the 2024 restricted stock incentive plan and related proposals [4]. - On May 14, 2024, the company convened a temporary shareholders' meeting, which passed the proposals regarding the 2024 restricted stock incentive plan by special resolution [6]. Group 2: Performance Targets and Results - The performance targets for the first vesting period required a revenue growth rate of at least 20% based on the 2023 revenue [7]. - The company's audited revenue for 2024 was approximately 328.60 million yuan, representing a decline of 17.04% compared to 2023, leading to the decision to void 223,200 shares of unvested restricted stock [8]. Group 3: Legal Compliance - The legal opinion asserts that the voiding of the unvested restricted stock aligns with the relevant laws, regulations, and the provisions of the 2024 restricted stock incentive plan [7][8].