SHHDKJ(SH:603192) Zheng Quan Zhi Xing·2025-08-29 18:14Core 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 its 2024 restricted stock incentive plan, ensuring compliance with relevant laws and regulations [2][12]. Group 1: Approval and Authorization - The company held its first extraordinary general meeting on September 27, 2024, where it approved the draft of the 2024 restricted stock incentive plan and authorized the board to handle related matters [5]. - On October 10, 2024, the board and supervisory committee approved the first grant of 2.487 million restricted stocks to 114 incentive objects at a price of 7.27 yuan per share [6]. - The registration of the first grant was completed on November 22, 2024, with the actual number of stocks granted being 2.487 million [6]. Group 2: Grant Price Adjustment - The grant price was adjusted from 7.27 yuan per share to 6.90 yuan per share due to a cash dividend distribution of 3.75 yuan per 10 shares approved at the 2024 annual general meeting [8][11]. - The adjustment formula used was P = P0 - V, where P0 is the original grant price and V is the cash dividend per share [9]. Group 3: Grant Conditions - The company and the incentive objects have not encountered any disqualifying events, thus meeting the conditions for granting the restricted stocks [10]. - The grant date for the reserved portion of the incentive plan is set for August 29, 2025, with 62,175 restricted stocks to be granted to 30 selected incentive objects [10][11]. Group 4: Information Disclosure - The company has fulfilled its information disclosure obligations regarding the board's resolutions and the supervisory committee's opinions related to the incentive plan [12]. - The company is required to continue fulfilling its information disclosure obligations as the incentive plan progresses [12].