Core Viewpoint - The legal opinion letter from Shanghai Jintiancheng Law Firm confirms that Zhejiang Benli Technology Co., Ltd. has properly followed the necessary procedures and obtained the required approvals for the cancellation of certain unvested restricted stocks under its 2024 Restricted Stock Incentive Plan [1][10]. Group 1: Legal Framework and Procedures - The law firm was engaged to provide legal advice regarding the cancellation of unvested restricted stocks as part of the company's incentive plan, in accordance with relevant laws and regulations [1][2]. - The firm reviewed various documents, including the draft of the incentive plan and related board meeting files, ensuring compliance with legal standards [2][3]. - The company held multiple meetings to approve the incentive plan and the cancellation of the restricted stocks, including board and supervisory meetings [4][5][6]. Group 2: Specifics of the Cancellation - The company decided to cancel 30,000 shares of restricted stock that were granted but not vested due to the departure of two incentive plan participants [8][9]. - After the cancellation, the remaining unvested restricted stocks amount to 907,500 shares, and the cancellation will not materially affect the company's financial status or operational results [9][10]. - The board and supervisory committee confirmed that the cancellation process adhered to legal and regulatory requirements, ensuring no harm to the interests of shareholders, particularly minority shareholders [9][10].
本立科技: 上海市锦天城律师事务所关于浙江本立科技股份有限公司2024年限制性股票激励计划作废部分已授予尚未归属限制性股票相关事项的法律意见书