SHHDKJ(SH:603192) Zheng Quan Zhi Xing·2025-08-29 17:02Core Viewpoint - The legal opinion letter from Shanghai Jintiancheng Law Firm confirms that Shanghai Huidet Technology Co., Ltd. has obtained the necessary approvals and authorizations for the repurchase and cancellation of part of the restricted stock under its 2024 incentive plan, in compliance with relevant laws and regulations [1][10]. Group 1: Approval and Authorization - On September 27, 2024, the company held its first extraordinary general meeting of shareholders, which approved the 2024 restricted stock incentive plan and authorized the board of directors to handle related matters [5]. - The board of directors, in its second meeting on July 4, 2025, approved the repurchase and cancellation of 21,000 shares of restricted stock due to one incentive object leaving the company [6]. Group 2: Repurchase and Cancellation Details - The repurchase involves one incentive object whose personal circumstances changed, leading to the cancellation of their restricted stock, which was previously granted but not yet released from restrictions [8]. - A total of 21,000 shares will be repurchased, leaving 2,466,000 shares of restricted stock still granted under the incentive plan [8]. - The company has set up a special securities account for the repurchase and plans to complete the cancellation by September 2, 2025 [8]. Group 3: Compliance and Conclusion - The legal opinion asserts that the reasons, personnel, quantity, and arrangements for the repurchase and cancellation comply with the Company Law, Securities Law, Management Measures, and the incentive plan [10]. - The company must still disclose information regarding the repurchase and handle the necessary registration changes as per legal requirements [10].