Core Viewpoint - The legal opinion letter from Beijing Jindu Law Firm Shanghai Office confirms that Huibo Yuntong Technology Co., Ltd. has obtained the necessary approvals and authorizations for the adjustments to its 2024 stock option and restricted stock incentive plan, in compliance with relevant laws and regulations [2][10]. Group 1: Legal Framework and Compliance - The law firm acted as a special legal advisor for the company's 2024 stock option and restricted stock incentive plan, ensuring compliance with the Company Law, Securities Law, and relevant regulations from the China Securities Regulatory Commission [2][3]. - The firm conducted thorough verification of documents and materials provided by the company, confirming their authenticity and completeness [3][4]. - The legal opinion is limited to the legal issues related to the incentive plan and does not cover the reasonableness of stock value or financial matters [4][5]. Group 2: Approval and Authorization Process - On March 25, 2024, the company held its first extraordinary general meeting to approve the incentive plan and authorized the board of directors to make necessary adjustments to the stock option and restricted stock prices in case of capital changes [6][7]. - The board of directors and the supervisory board subsequently reviewed and approved the adjustments to the stock option exercise price and restricted stock grant price on August 26, 2025 [7][9]. Group 3: Specific Adjustments - The adjustments to the stock option exercise price and restricted stock grant price were made due to the company's annual equity distribution, with the exercise price changing from 19.23 CNY to 19.15 CNY and the grant price from 9.58 CNY to 9.50 CNY [8][9]. - The adjustments were in accordance with the provisions of the incentive plan, which stipulates that any changes in capital structure would necessitate corresponding adjustments to the prices [8][9].
慧博云通: 金杜上海分所关于公司2024年股票期权与限制性股票激励计划调整的法律意见书