Core Viewpoint - The legal opinion letter confirms that Shenzhen Zhili Fang Automation Equipment Co., Ltd. has obtained the necessary approvals and authorizations for the repurchase and cancellation of part of the restricted stock incentive plan from 2022, in accordance with relevant laws and regulations [1][14]. Group 1: Approval and Authorization - On December 22, 2022, the company held its 14th meeting of the first board of directors, approving the draft of the 2022 restricted stock incentive plan and related proposals [4]. - The company conducted an internal announcement of the incentive plan from December 23, 2022, to January 2, 2023, with no objections received [5]. - On January 9, 2023, the company held its first extraordinary general meeting of shareholders, which approved the relevant proposals regarding the incentive plan [6]. Group 2: Repurchase and Cancellation Details - The repurchase and cancellation of restricted stocks are due to four incentive objects who have left the company and no longer qualify for the incentive [12]. - The initial grant was for 20,000 shares at a price of 30.8 yuan per share, which was adjusted to 42,091 shares at a repurchase price of 15.174 yuan per share after annual equity distributions [13]. - The funds for the repurchase will come from the company's own funds [13]. Group 3: Conclusion and Next Steps - The legal opinion concludes that the repurchase and cancellation have met the necessary approvals and comply with relevant regulations, but still require submission to the shareholders' meeting for final approval [14]. - The company must also complete the necessary legal procedures for the cancellation of the restricted stocks and fulfill disclosure obligations [14].
智立方: 北京天达共和（深圳）律师事务所关于深圳市智立方自动化设备股份有限公司回购注销2022年限制性股票激励计划部分限制性股票的法律意见书