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唯科科技: 国浩律师(上海)事务所关于厦门唯科模塑科技股份有限公司调整2022年限制性股票激励计划授予价格之法律意见书

Core Viewpoint - The legal opinion letter from Grandall Law Firm (Shanghai) addresses the adjustment of the grant price for the 2022 Restricted Stock Incentive Plan of Xiamen Weike Moulding Technology Co., Ltd, confirming that the adjustment has received necessary approvals and complies with relevant laws and regulations [4][6][8]. Summary by Sections Approval and Authorization of the Incentive Plan - The company held meetings on December 25, 2022, where the board and supervisory committee approved the draft of the 2022 Restricted Stock Incentive Plan and related proposals [4][5]. - On January 12, 2023, the company convened a temporary shareholders' meeting, which approved the incentive plan and authorized the board to handle related matters [5][6]. Adjustment Reasons and Methods - The adjustment of the grant price was due to the implementation of the 2024 profit distribution plan, which involved distributing cash dividends of 6 yuan per 10 shares to all shareholders [6][8]. - The adjustment method follows the formula: P = P0 - V, where P0 is the previous grant price, V is the dividend per share, and P is the adjusted grant price. The new grant price is set at 15.22 yuan per share [8]. Information Disclosure of the Incentive Plan - The law firm confirmed that the company has fulfilled its information disclosure obligations regarding the adjustment of the grant price, in accordance with relevant laws and regulations [8][9]. Conclusion Opinion - The law firm concludes that the adjustment of the grant price has obtained necessary approvals and complies with the Company Law and relevant regulations, and that the company has met its current information disclosure obligations [8][9].