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雪祺电气: 北京市嘉源律师事务所关于合肥雪祺电气股份有限公司2025年限制性股票激励计划回购注销部分限制性股票及调整回购价格之法律意见书

Core Viewpoint - The legal opinion letter from Beijing Jiayuan Law Firm confirms the legality and compliance of Hefei Xueqi Electric Co., Ltd.'s plan to repurchase and cancel part of the restricted stocks under the 2025 incentive plan, as well as the adjustment of the repurchase price [1][5][8] Summary by Relevant Sections Approval and Authorization of Repurchase and Adjustment - The 2025 incentive plan has undergone necessary procedures and was approved by the company's board of directors [3][4] - The board has authorized the repurchase of 8,000 shares of restricted stock from a departing incentive object and adjusted the repurchase price to 7.17 yuan per share [4][5] Specifics of the Repurchase and Adjustment - The repurchase is due to one incentive object leaving the company, which triggers the cancellation of their unvested restricted stocks [6][8] - The adjustment of the repurchase price is based on the company's profit distribution plan, which included a cash dividend of 1.2 yuan per 10 shares [6][7] Conclusion - The necessary approvals and authorizations for the repurchase and adjustment have been obtained, and the actions comply with relevant regulations [5][8] - The company must still obtain shareholder approval and fulfill disclosure obligations regarding the repurchase [8]