Core Viewpoint - The legal opinion letter addresses the adjustments to the grant price, the achievement of the first vesting period conditions, and the cancellation of certain restricted stocks for Jiaxing Zhongrun Optical Technology Co., Ltd's 2024 restricted stock incentive plan [4][16]. Group 1: Approval and Authorization - The company has fulfilled the necessary approvals and authorizations for the adjustments, vesting, and cancellation matters related to the incentive plan [10][12]. - The relevant proposals include the adjustment of the grant price, the management measures for the implementation of the incentive plan, and the authorization for the board of directors to handle related matters [10][11]. Group 2: Adjustment Details - The adjustment of the grant price is due to the cash dividend distribution of 0.1 yuan per share (including tax) for the first half of 2024, leading to a new grant price of 9.91 yuan per share after adjustments [12][13]. - The adjustment method follows the formula: P = P0 - V, where P is the adjusted price, P0 is the original price, and V is the dividend per share [13]. Group 3: Vesting Conditions - The first vesting period is defined as the period from the grant date to the last trading day within 24 months, starting from August 26, 2024 [14]. - The conditions for vesting have been confirmed as met, including no negative audit opinions and compliance with legal regulations [14][15]. Group 4: Cancellation of Restricted Stocks - The company has confirmed that 6,500 restricted stocks granted to four individuals who have left the company will be canceled, as they no longer meet the criteria for incentive participants [16]. - This cancellation aligns with the regulations outlined in the management measures and the incentive plan [16].
中润光学: 2024年限制性股票激励计划授予价格调整、第一个归属期归属条件成就及部分限制性股票作废事项之法律意见书