赛恩斯: 湖南启元律师事务所关于赛恩斯调整2025年限制性股票激励计划激励对象名单及授予数量与首次授予相关事项的法律意见书

Core Viewpoint - The legal opinion letter from Hunan Qiyuan Law Firm confirms the adjustments to the 2025 Restricted Stock Incentive Plan of Sains Environmental Co., Ltd, including changes to the list of incentive recipients and the number of shares granted, ensuring compliance with relevant laws and regulations [2][4][10]. Group 1: Approval and Authorization of Adjustments - The adjustments and initial grants of the incentive plan have received necessary approvals from the company's board and comply with the relevant regulations [4][6]. - The board of directors has reviewed and approved the adjustments to the incentive plan, including the list of recipients and the number of shares to be granted [5][6]. Group 2: Reasons and Specifics of Adjustments - The adjustments were necessitated by the discovery that two recipients engaged in stock trading after being informed of the incentive plan, leading them to voluntarily forfeit their eligibility [6][7]. - The number of recipients was reduced from 185 to 183, and the total number of restricted shares granted was adjusted from 4.791 million to 4.771 million [7][9]. Group 3: Details of the Initial Grant - The initial grant date is set for September 2, 2025, with a grant price of 19.26 yuan per share for the 183 eligible recipients [8][9]. - The granting conditions must be met, including no negative audit opinions on financial reports and compliance with relevant laws and regulations [9][10]. Group 4: Conclusion and Compliance - The legal opinion asserts that the adjustments and grants have met all necessary legal requirements and that the company will continue to fulfill its disclosure obligations as per regulations [10][11].