捷昌驱动: 上海君澜律师事务所关于浙江捷昌线性驱动科技股份有限公司调整2025年限制性股票激励计划及首次授予相关事项之法律意见书

Core Viewpoint - The legal opinion letter from Shanghai Junlan Law Firm confirms that Zhejiang Jiechang Linear Drive Technology Co., Ltd. has made necessary adjustments to its 2025 restricted stock incentive plan, including changes to the list of recipients and the number of shares granted, in compliance with relevant regulations [1][10]. Group 1: Approval and Authorization - The adjustments and grants have received necessary approvals from the company's board and are in accordance with the "Management Measures for Equity Incentives of Listed Companies" and the company's incentive plan [5][10]. - The board of directors approved the adjustment of the list of recipients and the number of shares to be granted during its fourth meeting [4][6]. Group 2: Details of Adjustments - The number of initial recipients has been reduced from 276 to 271, and the total number of restricted shares granted has been adjusted from 3.7 million to 3.592 million shares, while the reserved shares have increased from 660,000 to 768,000 shares [6][10]. - The adjustments were made due to two intended recipients trading company shares while being aware of insider information, leading to their disqualification from the incentive plan [5][6]. Group 3: Granting Details - The initial grant date for the incentive plan is set for August 29, 2025, with a grant price of 19.15 yuan per share for 271 recipients [8][10]. - The granting conditions have been met, and the company has ensured compliance with all relevant regulations regarding the granting of restricted stock [9][10]. Group 4: Information Disclosure - The company is required to disclose relevant documents regarding the adjustments and grants, including the resolutions from the board meeting and announcements related to the incentive plan [9][10]. - The company has fulfilled its current information disclosure obligations and will continue to comply with future requirements [9][10].