赛福天: 关于江苏赛福天集团股份有限公司2025年限制性股票激励计划调整及授予的法律意见书

Core Viewpoint - The legal opinion letter from Beijing Zhonglun (Shanghai) Law Firm confirms the compliance and approval of Jiangsu Saifutian Group Co., Ltd.'s 2025 Restricted Stock Incentive Plan adjustments and grants, ensuring alignment with relevant laws and regulations [1][2][8]. Group 1: Approval and Authorization - The board's compensation and assessment committee believes that the implementation of the incentive plan will enhance the company's incentive mechanism and align employee and shareholder interests, promoting long-term sustainable development [3][4]. - The adjustments to the incentive plan include a reduction in the number of recipients from 86 to 84 and a decrease in the total number of restricted shares from 3 million to 2.93 million due to two recipients voluntarily giving up their shares [6][8]. Group 2: Granting Details - The grant date for the restricted stock is set for August 25, 2025, which complies with the stipulated timeline following the shareholders' meeting approval [8][10]. - The conditions for granting the restricted stock include the absence of negative audit opinions and compliance with relevant laws, confirming that both the company and the recipients meet the necessary criteria [10][11]. Group 3: Conclusion - The legal opinion concludes that all necessary approval and authorization procedures have been followed, and the adjustments and grants are in accordance with the applicable laws and regulations [12].