Core Viewpoint - The legal opinion letter from Zhonglun Law Firm confirms the necessary approvals and compliance for the adjustment of the 2023 Restricted Stock Incentive Plan of Jinlu Electronics Technology Co., Ltd. [1][2][10] Group 1: Legal Framework and Compliance - The legal opinion is based on relevant laws including the Company Law, Securities Law, and regulations governing stock incentive plans [2][3] - The law firm conducted a thorough review of documents and confirmed that the company provided accurate and complete information necessary for the legal opinion [3][4] Group 2: Approval and Authorization - The company has completed the required approval and authorization procedures for the adjustment of the incentive plan [4][6] - The adjustments were approved during the second meeting of the third board of directors, which included discussions on the incentive plan and its assessment management methods [5][6] Group 3: Adjustment Details - The adjustment of the stock incentive plan is due to the implementation of a cash dividend distribution, where shareholders will receive 1.00 yuan per 10 shares [7][9] - The adjusted grant price for the restricted stock is calculated to be 14.67 yuan per share after accounting for the dividend [9][10] Group 4: Disclosure Obligations - The company is required to timely disclose the decisions made during the board meeting and any related documents as the incentive plan progresses [9][10]
金禄电子: 北京市中伦（广州）律师事务所关于公司2023年限制性股票激励计划授予价格调整事项的法律意见书