东方创业: 东方创业回购注销及调整价格法律意见书

Core Viewpoint - The company is undertaking a repurchase and cancellation of a portion of its A-share restricted stock, along with an adjustment to the repurchase price, in accordance with relevant laws and regulations [2][19]. Group 1: Legal Framework and Procedures - The legal opinion is based on the Company Law, Securities Law, and the Management Measures for Equity Incentives issued by the China Securities Regulatory Commission [2][3]. - The company has followed necessary procedures for the repurchase and cancellation of restricted stock, including obtaining approvals from the board and independent directors [5][9]. Group 2: Repurchase Details - The total number of restricted stocks to be repurchased and canceled is 5,228,180 shares, which includes stocks from four individuals who have terminated their labor contracts and stocks from others due to unmet performance targets [9][12]. - The repurchase price for the first grant of restricted stocks is set at 3.43395 CNY per share, while the price for the reserved grant is 3.87395 CNY per share [13][16]. Group 3: Financial Implications - The total funds allocated for this repurchase amount to approximately 18,180,700.71 CNY, sourced from the company's own funds [16][18]. - Following the completion of the repurchase, the company's total share capital will decrease from 877,143,737 shares to 871,915,557 shares [17][18]. Group 4: Conclusion and Compliance - The company has met the necessary approvals and authorizations for the repurchase and cancellation of restricted stocks, ensuring compliance with relevant laws and internal regulations [19].