Core Viewpoint - The legal opinion letter from Han Kun Law Offices confirms that Suzhou Guangge Technology Co., Ltd. has complied with relevant laws and regulations regarding its 2025 Restricted Stock Incentive Plan, including necessary approvals and authorizations for the grant of restricted stocks to eligible participants [1][10]. Group 1: Legal Compliance and Authorization - The law firm has been appointed as legal counsel for the company's 2025 Restricted Stock Incentive Plan and has conducted thorough verification to ensure compliance with the Company Law and Securities Law [2][3]. - The company has obtained necessary approvals from the board of directors and the supervisory board regarding the incentive plan and the list of eligible participants [6][10]. - The company has publicly disclosed the list of eligible participants and has not received any objections during the public notice period [6][9]. Group 2: Grant Details - The grant date for the restricted stocks is set for September 1, 2025, with a grant price of 15.00 yuan per share [8][10]. - A total of 617,200 shares will be granted to 51 eligible participants under the incentive plan [10]. Group 3: Grant Conditions - The grant of restricted stocks is contingent upon the company not experiencing any adverse conditions, such as receiving a qualified audit opinion or failing to distribute profits [10]. - The eligible participants must also not have any disqualifying conditions, such as being subject to market entry bans [10]. Group 4: Conclusion - The law firm concludes that all necessary approvals and conditions for the grant of restricted stocks have been met, affirming the legality and compliance of the incentive plan [10].
光格科技: 北京市汉坤律师事务所上海分所关于苏州光格科技股份有限公司2025年限制性股票激励计划首次授予事项的法律意见书