Delinhai(SH:688069) Zheng Quan Zhi Xing·2025-08-29 16:51Core Viewpoint - The legal opinion issued by Beijing Tianyuan Law Firm confirms that Wuxi Delinhai Environmental Technology Co., Ltd. has complied with relevant laws and regulations regarding its 2025 restricted stock incentive plan, ensuring that all necessary approvals and authorizations have been obtained [1][10]. Group 1: Approval and Authorization - The company held its third board meeting on July 18, 2025, where it approved the draft of the 2025 restricted stock incentive plan and related proposals [3][5]. - The company conducted an internal announcement of the proposed incentive recipients from July 19 to July 28, 2025, with no objections received during the public notice period [6]. - The first extraordinary shareholders' meeting on August 6, 2025, approved the authorization for the board to handle matters related to the incentive plan [9]. Group 2: Grant Conditions - The board confirmed that no disqualifying events had occurred for the company or the incentive recipients, thus meeting the grant conditions outlined in the management regulations and incentive plan [7][8]. - The legal opinion asserts that the company and the incentive recipients are eligible for the stock grants as per the established criteria [8]. Group 3: Grant Date and Recipients - The board determined August 28, 2025, as the grant date for the restricted stock, following the necessary procedures [9]. - A total of 2,732,059 shares of restricted stock will be granted to 38 recipients at a price of 11.42 yuan per share [9]. Group 4: Information Disclosure - The company will timely disclose relevant resolutions and documents related to the incentive plan as required by regulations [10]. - The legal opinion confirms that the company has fulfilled its current information disclosure obligations and will continue to do so as the incentive plan progresses [10].