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华大智造: 北京市君合(深圳)律师事务所关于深圳华大智造科技股份有限公司2024年限制性股票激励计划修订相关事项的法律意见书

Core Viewpoint - The legal opinion letter issued by Junhe Law Firm confirms that Shenzhen BGI Intelligent Manufacturing Technology Co., Ltd. has obtained the necessary approvals and authorizations for the revision of its 2024 restricted stock incentive plan, which aims to enhance the motivation of incentive targets and align with the company's strategic direction [4][12]. Group 1: Approval and Authorization - The company has completed the necessary procedures for the revision of the incentive plan, including resolutions from the board of directors and supervisory board [4][9]. - The independent directors have publicly solicited proxy voting rights from shareholders regarding the relevant proposals for the incentive plan [5][6]. - The supervisory board has verified the list of incentive targets and issued relevant opinions [6][8]. Group 2: Reasons and Main Content of the Revision - The revision aims to adjust the performance assessment targets at the company level to stimulate the enthusiasm of incentive targets and promote sustainable business development [9][12]. - The main content of the revision includes adjustments to the performance assessment requirements in the incentive plan, with the assessment period set for the 2024-2025 fiscal years [9][11]. - The performance assessment will be based on the company's 2023 revenue of 2.709 billion yuan, excluding revenue related to public health emergencies, with specific growth targets set for each assessment year [10][11]. Group 3: Performance Assessment Targets - The performance assessment targets for the first and second vesting periods are set at 20% and 44% growth, respectively, based on the 2023 revenue [9][10]. - The assessment will also consider the sales growth of gene sequencers, with specific targets established for each year [11][12]. - Adjustments to the performance targets may occur in the event of significant corporate changes affecting revenue [10][12].