德马科技: 北京金诚同达（上海）律师事务所关于德马科技集团股份有限公司2022年限制性股票激励计划部分限制性股票作废事项的法律意见书

Core Viewpoint - The legal opinion letter confirms that Demar Technology Group Co., Ltd. has properly executed the necessary approvals and authorizations for the cancellation of certain restricted stocks under its 2022 incentive plan, in compliance with relevant laws and regulations [2][11]. Group 1: Approval and Authorization - The company has fulfilled the required approvals and authorizations for the cancellation of restricted stocks as per the relevant legal documents [2][8]. - Independent directors and the supervisory board have provided their opinions on the incentive plan and the cancellation of stocks [5][8]. Group 2: Cancellation Details - The cancellation pertains to restricted stocks that were granted but not vested, due to the company failing to meet the performance targets set in the incentive plan [9][11]. - The performance target for the second vesting period was set at a growth rate of no less than 60%, which was not achieved [9]. Group 3: Information Disclosure - The company is required to disclose relevant documents regarding the cancellation, including board and supervisory board resolutions, in accordance with regulatory requirements [9][11]. - The company must continue to fulfill its information disclosure obligations as the incentive plan progresses [11].