颀中科技: 北京市竞天公诚律师事务所关于合肥颀中科技股份有限公司2024年限制性股票激励计划(草案二次修订稿)的法律意见书

Core Viewpoint - The legal opinion letter confirms that Hefei Qizhong Technology Co., Ltd. is qualified to implement the 2024 restricted stock incentive plan, which complies with relevant laws and regulations [1][3][12]. Group 1: Company Overview - Hefei Qizhong Technology Co., Ltd. was established by the overall conversion of Hefei Qizhong Testing Technology Co., Ltd. on August 31, 2021, and is listed on the Shanghai Stock Exchange as of April 20, 2023, with the stock code 688352 [3][4]. - The company has a registered capital of 1.189 billion yuan and operates in the semiconductor and optoelectronic sectors, among others [4]. Group 2: Incentive Plan Details - The 2024 restricted stock incentive plan was approved by the company's board on August 21, 2025, with adjustments made to the stock source, allowing for both direct issuance and repurchase from the secondary market [5][6]. - The plan includes provisions for the management structure, eligibility criteria for participants, vesting arrangements, and other operational details [6][12]. Group 3: Legal Compliance and Procedures - The company has fulfilled necessary legal procedures for the incentive plan, including board resolutions and independent director opinions, and is awaiting shareholder approval for final implementation [12][14]. - The plan has been verified to not provide financial assistance to participants, aligning with regulatory requirements [12][14]. Group 4: Impact on Stakeholders - The implementation of the incentive plan is deemed beneficial for the company's sustainable development and will not harm the interests of shareholders, particularly minority shareholders [12][14].