Core Viewpoint - The legal opinion letter from Hunan Qiyuan Law Firm confirms that Hunan Huazhu High-Tech Co., Ltd. has obtained the necessary approvals and authorizations for the adjustment of the grant price of the restricted stock incentive plan for 2024, in compliance with relevant laws and regulations [1][10]. Group 1: Legal Framework and Compliance - The law firm conducted a thorough verification of the facts related to the adjustment of the grant price for the restricted stock, ensuring compliance with the Company Law, Securities Law, and relevant regulations [1][2]. - The law firm has confirmed that the legal opinion is based on the assurance from the company that all necessary and truthful materials were provided, with no significant omissions [2][3]. Group 2: Incentive Plan Details - The 2024 restricted stock incentive plan includes provisions for adjusting the grant price based on various corporate actions such as capital reserve transfers, stock dividends, and other related events [8][9]. - The adjusted grant price for the restricted stock is calculated based on specific formulas that account for dividends and other corporate actions, resulting in a new price of approximately 10.20 yuan per share [9][10]. Group 3: Approval and Implementation - The company has received approval from its shareholders for the profit distribution plan, which includes a cash dividend of 0.49 yuan per 10 shares, impacting the grant price adjustment [9][10]. - The legal opinion letter will be submitted as part of the necessary documentation for the incentive plan and will be disclosed in accordance with legal obligations [2][11].
华曙高科: 湖南启元律师事务所关于湖南华曙高科技股份有限公司2024年限制性股票激励计划授予价格调整相关事项的法律意见书