上海市锦天城律师事务所 关于东睦新材料集团股份有限公司 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 关于东睦新材料集团股份有限公司 法律意见书 案号：01F20253441 致：东睦新材料集团股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民 共和国证券法》（以下简称"《证券法》"）、《上市公司股权激励管理办法（2025 修正）》（以下简称"《管理办法》"）、《上海证券交易所上市公司自律监管 指南第 2 号——业务办理》以及《东睦新材料集团股份有限公司章程》（以下简 称"《公司章程》"）等有关规定，上海市锦天城律师事务所（以下简称"本所"） 接受东睦新材料集团股份有限公司（以下简称"东睦股份"或"公司"）的委托， 就东睦股份 2025 年限制性股票激励计划（以下简称"本次激励计划"）限制性 股票授予相关事项出具本法律意见书。 声明事项 一、本所及经办律师依据《证券法》《律师事务所从事证券法律业务管理办 法》和《律师事务所 ...

Core Viewpoint - The company, Paislin Digital Technology Co., Ltd., has decided to terminate its 2023 restricted stock incentive plan and will repurchase and cancel the related shares due to unmet performance targets and changes in market conditions [1][6][9]. Group 1: Termination and Repurchase Details - The company has approved the termination of the 2023 restricted stock incentive plan and will repurchase a total of 6,112,500 shares that have been granted but not yet unlocked [6][10]. - The repurchase price for the shares has been adjusted from 4.38 RMB per share to 4.265 RMB per share [9][10]. - The decision to terminate the plan was influenced by the company's inability to meet the performance targets set for the second unlock period [7][8]. Group 2: Legal Compliance and Procedures - The law firm, Guohao Law Firm (Hangzhou), has confirmed that the termination and repurchase actions comply with relevant laws, including the Company Law and the Securities Law [2][10]. - The company has followed necessary legal procedures, including obtaining approvals from the board and independent directors [5][7]. - The law firm has verified that all facts presented by the company are complete and truthful, ensuring the legality of the actions taken [2][3].

证券代码：600215 证券简称：派斯林 公告编号：临 2025-031 派斯林数字科技股份有限公司 关于终止实施 2023 年限制性股票激励计划暨回购注 销已授予但尚未解锁的限制性股票并调整回购价格 的公告 本公司董事会及全体董事保证公告内容不存在虚假记载、误导性陈述或者 重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 派斯林数字科技股份有限公司（以下简称"公司"）于 2025 年 8 月 25 日召 开第十一届董事会第三次会议、第十一届监事会第三次会议，审议通过了《关于 终止实施 2023 年限制性股票激励计划暨回购注销已授予但尚未解锁的限制性股 票并调整回购价格的议案》，具体情况如下： 一、公司 2023 年限制性股票激励计划实施情况概述 第十一次会议,审议通过了《关于变更回购股份用途用于 2023 年限制性股票激励 计划的议案》 《 <公司 ensp="ensp" 年限制性股票激励计划="年限制性股票激励计划" 草案="草案"> 及其摘要》 《公司 2023 年限制性股票激励计划实施考核管理办法》《关于提请股东大会授权董事会办理 公司 2023 年限制性股票激励计划相关事项的议案》，公司独 ...

Core Viewpoint - The company announced the cancellation of 420,800 shares of restricted stock due to not meeting performance criteria, which will not materially affect its financial status or operational results [5][6]. Group 1: Decision Process and Disclosure - The company held multiple board and supervisory meetings to approve the 2022 Restricted Stock Incentive Plan and its related matters, ensuring compliance with legal and regulatory requirements [1][2][3]. - Independent directors provided opinions on the incentive plan, and the supervisory board verified the relevant matters [1][5]. Group 2: Reasons and Quantity of Canceled Shares - The cancellation of restricted stock was due to the failure to meet the performance criteria, resulting in a 0% vesting rate for the second category of restricted stock for the third vesting period [5][6]. - A total of 420,800 shares will be uniformly canceled as part of this process [6]. Group 3: Impact on the Company - The cancellation of these shares is not expected to have a substantial impact on the company's financial condition or operational results, nor will it affect the stability of the core team [6]. - The core team is expected to continue fulfilling their responsibilities to create value for shareholders [6]. Group 4: Supervisory Board Opinion - The supervisory board confirmed that the cancellation of the restricted stock aligns with the relevant laws, regulations, and the company's incentive plan, and does not harm shareholder interests [6]. Group 5: Legal Opinion - The legal opinion states that the company has obtained necessary approvals for the cancellation of the restricted stock, confirming that the actions are legal and valid [6].

Summary of Key Points Core Viewpoint - The company has announced a restricted stock incentive plan for 2025, allocating a total of 1,500,000 shares to 304 individuals, which represents 2.43% of the company's total equity at the time of the announcement [1]. Group 1: Incentive Plan Details - The incentive plan includes 304 individuals, comprising senior management, core technical personnel, and middle management [1]. - The total number of shares allocated under this incentive plan does not exceed 10% of the company's total equity at the time of the announcement [1]. - No independent directors or shareholders holding more than 5% of the company's shares are included in the list of incentive recipients [1]. Group 2: Adjustments and Conditions - The number of restricted shares and the total number of shares involved in the incentive plan may be adjusted due to capital increases, stock dividends, stock splits, or other corporate actions [1]. - The company will repurchase and cancel any restricted shares that have not been released from restrictions according to the terms of the incentive plan [1].

证券代码：688162 证券简称：巨一科技 公告编号：2025-034 安徽巨一科技股份有限公司 关于回购注销部分限制性股票的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 安徽巨一科技股份有限公司（以下简称"公司"或"巨一科技"）于 2025 年 8 月 22 日召开第二届董事会第二十一次会议和第二届监事会第二十一次会议， 审议通过了《关于回购注销部分限制性股票的议案》，现将有关事项说明如下： 一、本次激励计划已履行的决策程序和信息披露情况 （一）2022 年 4 月 22 日，公司召开第一届董事会第十五次会议，审议通 过了《关于公司<2022 年限制性股票激励计划（草案）>及其摘要的议案》《关 于公司<2022 年限制性股票激励计划实施考核管理办法>的议案》《关于提请公 司股东大会授权董事会办理 2022 年限制性股票激励计划相关事宜的议案》等议 案，公司独立董事就公司 2022 年限制性股票激励计划发表了独立意见。同日， 公司召开第一届监事会第十一次会议，审议通过了《关于公司<2022 年限制性 股票激励计划（ ...

Core Viewpoint - The legal opinion letter from Anhui Tianhe Law Firm confirms that Anhui Juyi Technology Co., Ltd. has complied with necessary legal procedures and obtained required approvals for the repurchase and cancellation of certain restricted stocks under its 2022 stock incentive plan [6][9][10]. Summary by Sections Approval and Authorization - On April 22, 2022, the first board meeting of Juyi Technology approved the 2022 stock incentive plan and related matters, with independent directors expressing agreement [6][7]. - The supervisory board also approved the plan on the same day, confirming the related matters [6]. - The company disclosed the plan on the Shanghai Stock Exchange on April 26, 2022, and held a shareholders' meeting on May 20, 2022, where the plan was approved [7][8]. Repurchase and Cancellation of Restricted Stocks - The repurchase and cancellation of restricted stocks were based on the provisions of the incentive plan, with specific conditions for the first category of restricted stocks [9]. - The repurchase price for the stocks was set at 18.31 yuan per share, with a total repurchase amount of 1,794,380 yuan sourced from the company's own funds [10]. - A total of 420,800 shares of the second category of restricted stocks were deemed non-qualifying and will be canceled due to not meeting performance criteria [10]. Conclusion - The legal opinion concludes that the actions taken regarding the repurchase and cancellation of restricted stocks are in compliance with relevant laws and regulations, confirming their legality and validity [10].

Core Viewpoint - The legal opinion from Beijing Deheng (Kunming) Law Firm confirms the legality, compliance, authenticity, and effectiveness of the stock repurchase and cancellation by Yunnan Shennong Agricultural Industry Group Co., Ltd. [1][2][16] Group 1: Legal Framework and Compliance - The legal opinion is based on various laws and regulations, including the Company Law, Securities Law, and relevant management measures [1][4][16] - The law firm has verified that the documents provided by the company are true, accurate, complete, and effective [2][4][16] Group 2: Stock Repurchase Details - The total number of restricted stocks to be repurchased and canceled is 274,594 shares, which includes stocks from both initial and reserved grant recipients [15][16] - The repurchase price is set at 13.72 RMB per share, with a total amount of approximately 3.7674 million RMB sourced from the company's own funds [16][17] Group 3: Approval and Authorization - The stock repurchase has received necessary approvals and authorizations as per the relevant regulations and the company's articles of association [16][17] - The independent directors and supervisory board have provided their consent regarding the stock repurchase and cancellation [5][10][15]

证券代码：688519 证券简称：南亚新材 公告编号：2025-066 南亚新材料科技股份有限公司 关于作废部分已授予尚未归属的限制性股票的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗 漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 南亚新材料科技股份有限公司（以下简称"公司"）于 2025 年 8 月 25 日召开 了第三届董事会第二十一次会议及第三届监事会第十五次会议，会议审议通过了 一、激励计划已履行的决策程序和信息披露情况 （一）2022年限制性股票激励计划 公司<2022年限制性股票激励计划（草案）>及其摘要的议案》《关于公司<2022年限 制性股票激励计划实施考核管理办法>的议案》以及《关于提请股东大会授权董事会 办理2022年限制性股票激励计划相关事宜的议案》。公司独立董事就2022年限制性 股票激励计划相关议案发表了独立意见。 同日，公司召开第二届监事会第十四次会议，审议通过了《关于公司<2022年限 制性股票激励计划（草案）>及其摘要的议案》《关于公司<2022年限制性股票激励 计划实施考核管理办法>的议案》以及《关于核实公司<2022年限制性 ...

Core Viewpoint - The company is implementing a buyback and cancellation of 165,450 restricted shares due to the departure of six incentive recipients who no longer qualify for the stock incentive plan [1][2]. Group 1: Buyback and Cancellation Details - The buyback and cancellation of restricted shares is in accordance with the "Management Measures for Equity Incentives of Listed Companies" and the company's "2022 Restricted Stock Incentive Plan (Draft)" [1]. - The decision for the buyback was approved in a board meeting, and the details were disclosed on June 17, 2025 [1]. - The company has completed the necessary procedures to notify creditors regarding the buyback and cancellation [2]. Group 2: Impact on Share Capital Structure - Following the buyback and cancellation, the share capital structure will change as follows: - Restricted shares before: 165,450; after: 0 - Unrestricted shares before: 621,616,590; after: 621,616,590 - Total shares before: 621,782,040; after: 621,616,590 [2]. Group 3: Legal Compliance and Commitments - The board of directors confirmed that the buyback and cancellation process complies with relevant laws and regulations, ensuring no harm to the rights of incentive recipients or creditors [2][4]. - The company has verified the accuracy of the information regarding the buyback and cancellation and has informed the relevant incentive recipients, who have not raised any objections [3].