Core Viewpoint - The legal opinion letter from Guangdong Xinda Law Firm confirms that Guangdong Feinan Resource Utilization Co., Ltd. has complied with necessary approvals and regulations regarding the repurchase and cancellation of certain restricted stocks and the adjustment of the grant price and quantity of the second category of stocks [2][11][18] Group 1: Repurchase and Cancellation of Restricted Stocks - The company plans to repurchase and cancel 81,592 shares of the first category of restricted stocks due to the termination of employment relationships with eight incentive targets [11][12] - The cancellation of 59,637 shares of the second category of restricted stocks is also proposed, as these shares have not yet vested [11][12] - The repurchase price for the first category of restricted stocks is adjusted to 6.08 yuan per share, based on the company's capital reserve conversion and dividend distribution [14][17] Group 2: Adjustments to Grant Price and Quantity of Second Category Stocks - The grant price for the second category of restricted stocks is adjusted to 5.99 yuan per share, following the company's profit distribution and capital reserve conversion plan [17][18] - The adjustments to the grant price and quantity are in accordance with the company's incentive plan and relevant regulations [18] - The adjustments do not require shareholder approval as they fall within the board's authorization [18]
飞南资源: 广东信达律师事务所关于广东飞南资源利用股份有限公司2024年限制性股票激励计划回购注销及作废部分限制性股票暨调整第二类股票授予价格及数量相关事项的法律意见书