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龙净环保: 龙净环保2024年股票期权激励计划预留授予事项的法律意见书

Core Viewpoint - Fujian Longking Environmental Protection Co., Ltd. is implementing a stock option incentive plan for 2024, which has received necessary approvals and is aimed at enhancing the company's governance structure and long-term incentive mechanisms [4][5][9]. Group 1: Legal Framework and Approvals - The legal opinion letter is issued by Fujian Zhili Law Firm, confirming compliance with relevant laws and regulations, including the Company Law and Securities Law [2][3]. - The company's board and supervisory committee have approved the stock option incentive plan, which is designed to align the interests of employees and shareholders [4][5]. - The plan has been publicly disclosed and is subject to further information disclosure obligations [9]. Group 2: Incentive Plan Details - The stock option incentive plan involves granting stock options to 133 individuals, with a total of 3.6 million shares allocated at a price of 11.95 yuan per share [9]. - The plan includes specific conditions under which stock options can be granted, ensuring that only eligible individuals receive the incentives [8]. - The approval process for the incentive plan has been thoroughly documented, with no objections raised during the public notice period [5][7]. Group 3: Compliance and Conditions - The company has confirmed that neither it nor the incentive recipients are subject to any disqualifying conditions for stock option grants as per regulatory requirements [9]. - The plan's conditions include financial performance criteria and compliance with legal standards, ensuring that the incentive structure is robust and aligned with regulatory expectations [8].