Core Viewpoint - The legal opinion letter from Beijing Zhonglun Law Firm addresses the cancellation of certain restricted stocks under the 2023 incentive plan of Puliang Software Co., Ltd, confirming that the adjustments and cancellations comply with relevant laws and regulations [2][6][15]. Summary by Sections Legal Framework - The legal opinion is based on the Company Law (2023 Revision), Securities Law (2019 Revision), and the Management Measures for Equity Incentives of Listed Companies (2025 Revision) [2][3][4]. Approval and Authorization - The adjustments and cancellations have received necessary approvals from the company's board and independent directors, ensuring compliance with the incentive plan and relevant regulations [6][9][15]. Adjustment Details - The adjustments were necessitated by changes in the company's capital structure, including cash dividends and capital reserve transfers, affecting the number and price of restricted stocks [10][12][13]. - The adjusted number of restricted stocks is 9.604 million shares, with the adjusted grant price set at 15.54 yuan per share [11][13]. Cancellation of Restricted Stocks - A total of 436.80 thousand shares of restricted stocks were canceled due to two main reasons: 1. Two incentive recipients left the company, resulting in the cancellation of 44.10 thousand shares [14]. 2. The company did not meet the performance targets for the second vesting period, leading to the cancellation of 392.70 thousand shares [15]. Conclusion - The legal opinion concludes that the adjustments and cancellations are in accordance with the Management Measures and the incentive plan, confirming their legality and compliance [15].
普联软件: 北京市中伦律师事务所关于普联软件股份有限公司2023年限制性股票激励计划授予数量及授予价格调整、部分限制性股票作废事项的法律意见书