Core Viewpoint - The report outlines the independent financial advisory opinion regarding the reserved grant of the 2024 restricted stock incentive plan of Suzhou Shijia Technology Co., Ltd, confirming that the necessary approvals and authorizations have been obtained for the plan [4][9]. Group 1: Approval Process - The 2024 restricted stock incentive plan has undergone necessary approval procedures, including resolutions passed by the board and supervisory committee [4][6]. - The supervisory committee verified the list of initial grant recipients and confirmed no objections were raised during the public notice period [5][6]. Group 2: Grant Conditions - The company will grant restricted stocks to incentive objects only if specific conditions are met, including no adverse audit opinions and no disqualifying actions by the incentive objects [7][8]. - The independent financial advisor confirmed that both the company and the incentive objects have not encountered any disqualifying events as of the report date [8]. Group 3: Impact on Financials - The financial advisor recommends that the company account for the costs associated with the incentive plan in accordance with relevant accounting standards, noting potential dilution effects [9]. - The financial impact of the incentive plan will be assessed based on the annual audit report from the accounting firm [9]. Group 4: Conclusion - The independent financial advisor concludes that the reserved grant conditions have been fulfilled, and the plan complies with relevant regulations and internal guidelines [9]. - The company is required to disclose information and complete necessary procedures with the stock exchange and relevant authorities following the grant [9].
世嘉科技: 上海荣正企业咨询服务(集团)股份有限公司关于苏州市世嘉科技股份有限公司2024年限制性股票激励计划预留授予相关事项之独立财务顾问报告