SINODATA(SZ:002657) Zheng Quan Zhi Xing·2025-09-03 11:17Core Viewpoint - The legal opinion letter confirms that Beijing Zhongke Jincai Technology Co., Ltd.'s 2025 Restricted Stock Incentive Plan has obtained the necessary approvals and complies with relevant laws and regulations [8][10][11]. Group 1: Approval and Authorization of the Incentive Plan - On August 4, 2025, the second meeting of the Compensation and Assessment Committee approved the draft of the 2025 Restricted Stock Incentive Plan [8]. - On August 7, 2025, the third meeting of the seventh board of directors approved the draft of the 2025 Restricted Stock Incentive Plan and related matters [9]. - On August 25, 2025, the second extraordinary general meeting of shareholders approved the relevant matters of the 2025 Restricted Stock Incentive Plan [10]. Group 2: Granting Details of the Incentive Plan - The grant date for the incentive plan is set as September 3, 2025, which is within 60 days of the shareholders' approval [10][11]. - The board agreed to grant 1,303,180 shares of restricted stock to 12 eligible incentive objects at a price of 14.60 RMB per share [11]. Group 3: Conditions for Granting the Incentive Plan - The company and the incentive objects meet the conditions for granting restricted stock as stipulated in the relevant regulations [12][13]. - There are no disqualifying conditions such as negative audit opinions or regulatory penalties that would prevent the granting of restricted stock [12][15]. Group 4: Conclusion - The legal opinion concludes that the granting of the incentive plan has met all necessary approvals and complies with the Company Law, Securities Law, and relevant management regulations [11][14].