HXG(SH:603112) Zheng Quan Zhi Xing·2025-08-27 10:16Core Viewpoint - The legal opinion letter confirms that Shanxi Huaxiang Group Co., Ltd. has complied with all necessary legal requirements for its 2024 restricted stock incentive plan, including approval processes and eligibility criteria for the grant of restricted stocks [6][14]. Group 1: Approval and Authorization - The incentive plan has undergone the required decision-making procedures, including the approval of various proposals related to the plan [6][10]. - The company has received authorization from the shareholders to proceed with the incentive plan, which includes the granting of restricted stocks to eligible participants [11][12]. Group 2: Grant Details - The grant date for the incentive plan is set for August 27, 2025, which aligns with trading day regulations and does not fall within restricted periods [11][12]. - The board has approved the grant of restricted stocks to 14 eligible participants, with the terms meeting the requirements set forth in the relevant regulations [11][12]. Group 3: Grant Conditions - The conditions for granting the restricted stocks have been met, including the absence of disqualifying factors such as negative audit opinions or violations of profit distribution regulations [12][14]. - The legal opinion asserts that all conditions outlined in the incentive plan draft have been satisfied, allowing for the grant of restricted stocks to the designated participants [14].