HC SEMITEK(SZ:300323) Zheng Quan Zhi Xing·2025-08-24 16:18Core Viewpoint - The legal opinion letter confirms that the 2024 restricted stock incentive plan of BOE Technology Group Co., Ltd. has obtained the necessary approvals and complies with relevant laws and regulations [3][10]. Group 1: Approval and Authorization - The implementation of the incentive plan has been approved by the board of directors and the supervisory board on August 16, 2024, with related proposals passed [3][4]. - The company received a reply from its actual controller, Beijing Electronics Holdings Co., Ltd., approving the implementation of the incentive plan [4][5]. Group 2: Granting Process - The list of initial grant recipients was publicly announced from September 11 to September 20, 2024, with no objections received [5]. - On September 26, 2024, the second extraordinary general meeting approved the relevant proposals for the incentive plan [5][6]. Group 3: Grant Details - On October 25, 2024, the board approved the first grant of 55.75 million shares of restricted stock at a price of 2.69 yuan per share to 340 recipients [6][7]. - The first class of restricted stock grant registration was completed on November 15, 2024, with a listing date of November 20, 2024, for 6.3 million shares [7]. Group 4: Compliance and Conditions - The granting conditions have been met, and the granting date, recipients, quantity, and price comply with the relevant regulations [8][10]. - The company has confirmed that there are no prohibitive circumstances under the applicable laws and regulations for implementing the stock incentive plan [9].