Core Viewpoint - The legal opinion letter issued by Shanghai Jinghe Law Firm confirms that the adjustments and grants related to the 2025 Restricted Stock Incentive Plan of Youcai Environmental Resources Technology Co., Ltd. have obtained necessary approvals and comply with relevant laws and regulations [2][15]. Group 1: Approval and Authorization - The company has completed necessary procedures for the adjustment and implementation of the incentive plan, including the approval of relevant proposals by the board and committees [6][8]. - The incentive plan's content aligns with the provisions of the Company Law, Securities Law, and other relevant regulations, ensuring no harm to the interests of the company and its shareholders [8][11]. Group 2: Adjustment Details - One participant in the incentive plan was disqualified due to stock trading behavior prior to the public disclosure of the plan, leading to a reduction in the number of participants from 59 to 58 and a decrease in the total number of restricted shares from 1.371553 million to 1.356553 million [8][12]. - Other aspects of the incentive plan remain consistent with the content approved at the company's first extraordinary general meeting of 2025 [9]. Group 3: Grant Details - The grant date for the incentive plan is set for September 2, 2025, with a total of 1.356553 million restricted shares to be granted at a price of 3.96 yuan per share to 58 eligible participants [12][13]. - The conditions for granting the shares have been confirmed to be met, ensuring compliance with relevant laws and regulations [14][15].
优彩资源: 上海璟和律师事务所关于优彩环保资源科技股份有限公司2025年限制性股票激励计划调整及授予事项的法律意见书