罗莱生活: 上海君澜律师事务所关于罗莱生活科技股份有限公司2024年限制性股票与股票期权激励计划回购注销及注销相关事项之法律意见书

Core Viewpoint - The legal opinion letter from Shanghai Junlan Law Firm confirms that the repurchase and cancellation of certain restricted stocks and stock options by Luolai Life Technology Co., Ltd. complies with relevant regulations and has obtained necessary approvals, with no impact on the company's operational performance [1][8]. Summary by Sections Approval and Authorization - The repurchase and cancellation of stocks have received necessary approvals from the board of directors, and the final approval from the shareholders' meeting is still required [3][8]. Repurchase and Cancellation Details - Two individuals have left the company and will have their 250,000 restricted stocks repurchased and canceled. Additionally, nine individuals will have their stock options canceled due to leaving the company [5][7]. - The repurchase price for the restricted stocks is set at 3.66 RMB per share, based on the initial grant price outlined in the incentive plan [6][7]. Impact of Repurchase and Cancellation - The repurchase and cancellation will not affect the company's operational performance or the diligence of the management team [7][8]. Information Disclosure - The company is required to disclose relevant information regarding the repurchase and cancellation in accordance with the management regulations and incentive plan [7][8].