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铜峰电子: 安徽天禾律师事务所关于安徽铜峰电子股份有限公司2023 年限制性股票激励计划回购注销部分限制性股票相关事项之法律意见书

Core Viewpoint - The legal opinion letter from Anhui Tianhe Law Firm confirms that Anhui Tongfeng Electronics Co., Ltd. has obtained the necessary authorizations and approvals for the repurchase and cancellation of part of the restricted stock under the 2023 incentive plan, in compliance with relevant laws and regulations [1][11]. Summary by Sections Authorization and Approval for Repurchase - The company has passed resolutions regarding the stock incentive plan and has obtained necessary approvals from the board and shareholders for the implementation of the 2023 restricted stock incentive plan [4][5][9]. Specifics of the Repurchase - The company plans to repurchase and cancel a total of 0.50 million shares of restricted stock, which accounts for 0.001% of the company's total share capital prior to the repurchase [10][11]. - The repurchase price is set at 3.91 RMB per share, with a total expenditure of 19,550 RMB sourced entirely from the company's own funds [11]. Conclusion - The legal opinion concludes that the repurchase and cancellation of restricted stock has been authorized and approved, and complies with the Company Law, Securities Law, and relevant regulations [11].