（二）本所已得到捷昌驱动如下承诺：捷昌驱动向本所提供的与本法律意 见书相关的信息、文件或资料均为真实、准确、完整、有效，不存在虚假记载、 误导性陈述或重大遗漏；文件资料为副本、复印件的，内容均与正本或原件相 符；所有文件的签署人均具有完全民事行为能力，并且其签署行为已获得恰当、 有效的授权；所有文件或资料上的签字和印章均为真实。 | 上海君澜律师事务所 | | | | --- | --- | --- | | 关于 | | | | 浙江捷昌线性驱动科技股份有限公司 | | | | 之 | | | | 法律意见书 | | | | 二〇二五年八月 | | | | 上海君澜律师事务所 | | 法律意见书 | | 释 | | 义 | | 在本法律意见书中，除非文意另有所指，下列词语具有以下含义： | | | | 公司/捷昌驱动 | 指 | 浙江捷昌线性驱动科技股份有限公司 | | 《激励计划（草 | | 《浙江捷昌线性驱动科技股份有限公司 2025 年限制 | | 指 | | | | 案）》 | | 性股票激励计划（草案）》 | | 浙江捷昌线性驱动科技股份有限公司拟根据《浙江 | | | | 本次激励计划 | 指 | ...

Core Viewpoint - Zhejiang Jiechang Linear Drive Technology Co., Ltd. has announced a restricted stock incentive plan aimed at enhancing corporate governance, attracting and retaining talent, and aligning the interests of shareholders, the company, and core team members [1][3]. Company Overview - Company Name: Zhejiang Jiechang Linear Drive Technology Co., Ltd. [1] - Listing Date: September 21, 2018 [1] - Industry: Manufacturing - Electrical Machinery and Equipment Manufacturing [1] - Registered Capital: RMB 382,246,955 [1] - Business Scope: Production and sales of linear drive systems, medical device components, functional furniture, and parts [1]. Governance Structure - The current board consists of 9 directors, including 3 independent directors [2]. - There are 4 senior management personnel [2]. Recent Performance - Revenue for 2022: RMB 3,006,591,845.65; 2023: RMB 3,033,991,040.54; 2024: RMB 3,652,016,316.77 [2]. - Net profit attributable to shareholders for 2022: RMB 287,380,390.91; 2023: RMB 170,809,176.82; 2024: RMB 241,400,145.50 [2]. - Total assets for 2022: RMB 6,860,707,627.65; 2023: RMB 6,708,296,685.40; 2024: RMB 6,494,172,233.49 [2]. Stock Incentive Plan - The plan proposes to grant a total of 4.36 million restricted stocks, representing 1.14% of the company's total share capital [4]. - The initial grant will consist of 3.7 million shares, accounting for 0.97% of the total share capital [4]. - The remaining 660,000 shares are reserved, representing 0.17% of the total share capital [4]. Purpose of the Incentive Plan - The plan aims to improve corporate governance, establish a long-term incentive mechanism, attract and retain talent, and enhance the cohesion of the core team [3][18]. Incentive Objects - The incentive plan targets 276 core technical/business personnel within the company [5]. - The plan excludes independent directors and shareholders holding more than 5% of the company's shares [5]. Grant Price and Conditions - The initial grant price for the restricted stocks is set at RMB 19.15 per share [9]. - The grant price will not be lower than the stock's par value or the higher of specified market prices [9]. Lock-up and Release Conditions - The lock-up period for the granted restricted stocks is a minimum of 12 months [9]. - The release of stocks is contingent upon meeting specific performance targets related to revenue and net profit growth [15][18]. Performance Assessment - The performance assessment will be based on audited revenue and net profit figures, excluding the impact of stock incentive plan expenses [18]. - The assessment aims to reflect the company's operational performance and profitability [18]. Plan Duration - The incentive plan is valid from the date of stock grant until all stocks are released or repurchased, with a maximum duration of 48 months [19]. Adjustment Procedures - The number and price of restricted stocks may be adjusted in response to corporate actions such as stock splits or capital increases [20][21].

Summary of Key Points Core Viewpoint - Zhejiang Jiechang Linear Drive Technology Co., Ltd. has announced its 2025 Restricted Stock Incentive Plan, detailing the allocation of restricted stock to key personnel and a reserve [1]. Group 1: Incentive Plan Details - The total number of restricted stocks granted is 436,000 shares, which represents 100% of the incentive plan allocation [1]. - Core technical/business personnel, totaling 276 individuals, will receive 370,000 shares, accounting for 84.86% of the total granted [1]. - A reserve of 66,000 shares is allocated, making up 15.14% of the total granted [1]. Group 2: Stock Ownership Limits - Any individual receiving restricted stock through this incentive plan will not exceed 1% of the company's total share capital [1]. - The total number of shares involved in all effective stock incentive plans will not exceed 10% of the company's total share capital [1].

Core Points - The company has proposed a 2025 Restricted Stock Incentive Plan to enhance corporate governance and attract talent [8][10][26] - The plan involves granting 4.36 million shares, representing 1.14% of the company's total share capital, with 3.7 million shares for initial grants and 660,000 shares reserved [2][15][24] - The initial grant price is set at 19.15 yuan per share, with adjustments possible based on corporate actions [5][21] - The plan includes performance targets based on revenue and net profit growth for the years 2024 to 2027 [24][25][26] Summary by Sections Plan Overview - The incentive plan is designed to align the interests of shareholders, the company, and the core team, ensuring long-term development [8][10] - The plan is subject to approval by the shareholders' meeting and must be implemented within 60 days post-approval [6][12] Grant Details - A total of 276 core technical/business personnel will be eligible for the initial stock grants [3][11] - The stock grants will be subject to a vesting schedule, with 30%, 40%, and 30% of the shares becoming unrestricted over three periods [4][19] Performance Assessment - The performance assessment will be based on audited revenue and net profit figures, excluding the impact of stock payment expenses [26][27] - Specific performance targets are set for each year, with the potential for stock to be repurchased if targets are not met [25][26] Compliance and Governance - The plan adheres to relevant laws and regulations, ensuring that no inappropriate individuals are included as incentive recipients [10][12] - The company commits to not providing financial assistance to recipients for acquiring shares under this plan [6][10]

Group 1 - A domestic robotics company is developing the world's first gestational robot, which simulates the uterine environment and replicates the entire human pregnancy experience from conception to delivery [1] - The technology currently involves a gestation chamber combined with a robotic body, with a prototype expected to be launched within a year, priced at no more than 100,000 yuan [1] - Supporters believe this technology could address challenges faced by women who are unable to conceive naturally due to health issues or life planning [1] Group 2 - Related A-share concept stocks include Meditech and Jiechang Drive [1]

（文章来源：证券日报） 证券日报网讯 8月11日晚间，捷昌驱动发布公告称，公司第六届董事会第二次会议审议通过了《关于提 请股东会授权董事会办理公司股权激励计划相关事宜的议案》等多项议案。 ...

Group 1 - The company, Jiechang Drive, announced that it will hold its first extraordinary general meeting of shareholders in 2025 on August 27, 2025 [2] - The agenda for the meeting includes the review of the "Implementation Assessment Management Measures for the 2025 Restricted Stock Incentive Plan" [2]

Group 1 - The company, Jiechang Drive, announced an incentive plan involving 276 individuals, with a total of 4.36 million restricted shares to be granted, representing approximately 1.14% of the company's total share capital of about 382 million shares as of the announcement date [1] - The grant price for the restricted shares is set at 19.15 yuan per share, with a maximum validity period of 48 months from the date of grant until the shares are fully released or repurchased [1] - As of the report, Jiechang Drive's market capitalization stands at 14.6 billion yuan [1] Group 2 - For the year 2024, Jiechang Drive's revenue composition is heavily weighted towards the linear drive industry, accounting for 99.77%, while other businesses contribute only 0.23% [1]

2025 年限制性股票激励计划（草案） 二〇二五年八月 浙江捷昌线性驱动科技股份有限公司 2025 年限制性股票激励计划（草案） 证券简称：捷昌驱动 证券代码：603583 浙江捷昌线性驱动科技股份有限公司 一、《浙江捷昌线性驱动科技股份有限公司 2025 年限制性股票激励计划（草 案）》由浙江捷昌线性驱动科技股份有限公司（以下简称"捷昌驱动""公司" 或"本公司"）依据《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司股权激励管理办法》和其他有关法律、行政法规、规范性文件，以及《公 司章程》等有关规定制订。 二、捷昌驱动 2025 年限制性股票激励计划（以下简称"本激励计划"）采 取的激励形式为限制性股票。股票来源为公司向激励对象定向发行的本公司人民 币 A 股普通股股票。 符合本激励计划授予条件的激励对象，在股东会审议通过后 60 日内，公司 进行权益的首次授予并在中国证券登记结算有限责任公司上海分公司进行登记。 在激励对象获授的限制性股票解除限售前，激励对象享有其股票应有的权利，包 括但不限于该等股票的分红权、配股权等。但限售期内激励对象因获授的限制性 股票而取得的股票红利、资本公积转增股份、 ...

2. 本激励计划激励对象不包括独立董事、单独或合计持有公司 5%以上股份的股东或实 际控制人及其配偶、父母、子女； 3. 激励对象因个人原因自愿放弃获授权益的，由董事会对授予数量作相应调整，激励 对象在认购限制性股票时因资金不足可以相应减少认购限制性股票数额； 2025 年限制性股票激励计划首次授予激励对象名单 浙江捷昌线性驱动科技股份有限公司（以下简称"公司"）2025 年限制性股 票激励计划（以下简称"本激励计划"）的激励对象名单及拟授出权益分配情况： | 职务 | 获授限制性股票 | 获授限制性股票占 | 获授限制性股票占当 | | --- | --- | --- | --- | | | 数量(万股) | 授予总量的比例 | 前总股本比例 | | 核心技术/业务人员（276 人） | 370.00 | 84.86% | 0.97% | | 预留 | 66.00 | 15.14% | 0.17% | | 合计 | 436.00 | 100.00% | 1.14% | 注：1. 上述任何一名激励对象通过全部在有效期内的股权激励计划获授的本公司股票， 累计不超过公司股本总额的 1%。公司全部在有效期内的股权激 ...