Core Viewpoint - The legal opinion letter issued by Beijing Zhonglun (Shenzhen) Law Firm confirms that the adjustments and grants related to the 2025 Restricted Stock Incentive Plan of Guangdong Meixin Technology Co., Ltd. have obtained the necessary approvals and comply with relevant laws and regulations [1][12]. Group 1: Approval and Authorization of the Incentive Plan - On August 15, 2025, the company held its fourth board meeting and approved the draft of the 2025 Restricted Stock Incentive Plan and related matters [6]. - The company publicly announced the list of initial grant recipients from August 16 to August 25, 2025, with no objections received during the public notice period [6]. - On September 4, 2025, the company held a second extraordinary shareholders' meeting to approve the incentive plan and related matters [7]. Group 2: Specifics of the Adjustments - The initial list of 55 incentive recipients was adjusted to 51 due to voluntary forfeitures by 4 recipients and partial forfeiture by 1 recipient, resulting in a total grant of 769,500 shares instead of 800,000 shares [8]. Group 3: Granting Conditions and Compliance - The granting date was set for September 4, 2025, which is within 60 days following the approval of the incentive plan by the shareholders [9]. - The company confirmed that it does not fall under any disqualifying conditions for implementing the stock incentive plan as per the relevant regulations [10][11]. - The legal opinion concludes that the adjustments and grants comply with the Company Law, Securities Law, and other relevant regulations [12].
美信科技: 中伦：关于公司2025年限制性股票激励计划调整及授予相关事项的法律意见书