柯力传感: 君合律师事务所上海分所关于柯力传感2022年限制性股票激励计划部分限制性股票回购注销实施的法律意见书

Core Viewpoint - The legal opinion letter confirms that Ningbo Keli Sensor Technology Co., Ltd. has complied with relevant laws and regulations regarding the repurchase and cancellation of restricted stocks as part of its 2022 incentive plan [1][11]. Group 1: Approval and Authorization of Repurchase - The company has obtained necessary approvals for the repurchase and cancellation of restricted stocks, including resolutions from the board of directors and the supervisory board [4][5][11]. - The board of directors approved the repurchase of 706,008 shares for 43 incentive recipients and 98,750 shares for 20 reserved incentive recipients due to unmet performance targets [9][10]. Group 2: Details of the Repurchase - The total number of shares to be repurchased is 829,558, with a repurchase price set at 6.553 yuan per share plus bank interest [10][11]. - The funding for the repurchase will come from the company's own funds [10]. Group 3: Compliance with Regulations - The repurchase and cancellation process adheres to the provisions of the Management Measures and the company's incentive plan [11]. - The company is required to complete the necessary registration and business change procedures following the repurchase [11].