Core Viewpoint - The legal opinion letter from Shanghai Junlan Law Firm confirms that Meiy Environmental Technology Co., Ltd. has made necessary adjustments to its 2024 restricted stock incentive plan, including changes to the grant price and the second grant of reserved restricted stocks to incentive targets, in compliance with relevant regulations [1][9]. Summary by Sections Approval and Authorization - The adjustments and grants have received necessary approvals from the company's board and supervisory board, in accordance with the relevant regulations [5][9]. Details of Adjustments - The total share capital before the distribution was 134,400,000 shares, with a cash dividend of 0.2 yuan per share, totaling 26,880,000 yuan [5]. - The grant price was adjusted from 15.60 yuan to 15.40 yuan per share, following the formula P = P0 - V, where P0 is the original grant price and V is the dividend per share [6]. Details of Grants - The second grant date is set for September 3, 2025, with a grant price of 15.40 yuan per share for 698,000 restricted stocks to 75 eligible incentive targets [6][9]. Compliance with Regulations - The adjustments and grants comply with the Management Measures, Listing Rules, and Regulatory Guidelines, ensuring that the company and the incentive targets meet all necessary conditions for granting restricted stocks [8][9]. Information Disclosure - The company is required to disclose relevant documents and fulfill ongoing information disclosure obligations as per the applicable regulations [8][9].
美埃科技: 上海君澜律师事务所关于美埃科技调整2024年激励计划授予价格及第二次预留授予相关事项之法律意见书