HAOHAN DATA(SH:688292) Zheng Quan Zhi Xing·2025-08-26 10:24Core Viewpoint - The legal opinion letter from Shanghai Jintiancheng Law Firm confirms that the price adjustment for the restricted stock incentive plan of Beijing Haohan Deep Information Technology Co., Ltd. has obtained the necessary approvals and complies with relevant laws and regulations [3][10]. Summary by Sections Legal Basis and Responsibilities - The law firm has been appointed as the legal advisor for the company's 2022 restricted stock incentive plan, ensuring compliance with the Company Law, Securities Law, and other relevant regulations [3][4]. - The firm has conducted thorough reviews and verifications of the necessary documents and public information to ensure the accuracy and completeness of the legal opinion [4][5]. Approval and Authorization - The company has submitted relevant proposals regarding the incentive plan to its board of directors, with independent directors reviewing and providing opinions on the proposals [9][10]. - The adjustment of the grant price from 12.25 yuan per share to 12.15 yuan per share has been approved, with the independent directors also agreeing to this adjustment [9][10]. Price Adjustment Details - The adjustment of the grant price is based on the company's profit distribution plan, which includes a cash dividend of 1.20 yuan per 10 shares, leading to a new grant price of approximately 11.91 yuan per share after adjustments [12]. - The formula used for the adjustment is P = P0 - V, where P0 is the original grant price and V is the dividend per share [12]. Information Disclosure - The company has fulfilled its information disclosure obligations as per the relevant regulations and will continue to comply with future disclosure requirements [12][13]. - The legal opinion letter will be submitted along with other materials to the Shanghai Stock Exchange for necessary disclosures [6][12].