Core Viewpoint - Shenzhen Laisai Intelligent Control Co., Ltd. is repurchasing and canceling part of the restricted stock from its 2022 incentive plan due to certain employees no longer qualifying as incentive targets and performance conditions being met for others [11][12]. Group 1: Legal Framework and Approval - The legal opinion is based on various laws and regulations, including the Company Law, Securities Law, and relevant management measures [2][11]. - The company has obtained necessary approvals and authorizations for the repurchase and cancellation of restricted stocks, complying with the relevant regulations [11][12]. Group 2: Repurchase Details - The repurchase involves 832,000 shares of restricted stock, which accounts for 0.26% of the company's total share capital, affecting 86 incentive targets [11][12]. - The repurchase price is set at 7.22 yuan per share, plus interest, with total payment amounting to 6,427,417.28 yuan sourced from the company's own funds [12][13]. Group 3: Impact on Share Capital Structure - Following the repurchase, the total number of shares will decrease from 314,140,847 to 313,308,847 [13][14]. - The company will need to submit the repurchase for shareholder approval and follow necessary procedures for capital reduction and registration changes [13][14].

| 证券简称：雷赛智能 | | 证券代码：002979 | | | --- | --- | --- | --- | | 上海荣正企业咨询服务（集团）股份有限公司 | | | | | 关于 | | | | | 深圳市雷赛智能控制股份有限公司 | | | | | 个解除限售期、预留授予部分第二个解除限售 | | | | | 期解除限售条件成就、回购注销部分限制性股 | | | | | 票相关事项 | | | | | 之 | | | | | 独立财务顾问报告 | | | | | | | | 一、释义 | | 本独立财务顾问报告中，除非文义载明，下列简称具有如下含义： | | | | | 雷赛智能、本公司、 | | | | | 指 深圳市雷赛智能控制股份有限公司 | | | | | 公司、上市公司 | | | | | 本期激励计划、本计 | | 2022 深圳市雷赛智能控制股份有限公司 年限制性股票激励计 | | | 指 | | | | | 划 | | | 划 | | 公司根据本期激励计划规定的条件和价格，授予激励对象一定 | | | | | 指 | | 数量的公司股票，该等股票设置一定期限的限售期，在达到本 | 限 ...

Core Viewpoint - The legal opinion letter confirms that Shenzhen Laisai Intelligent Control Co., Ltd. has met the necessary conditions for the release of restrictions on its stock incentive plan, as per the 2022 Restricted Stock Incentive Plan [1][25]. Group 1: Legal Framework and Compliance - The legal opinion is based on various laws and regulations, including the Company Law, Securities Law, and relevant stock exchange rules [2][3][25]. - The law firm has conducted thorough verification and confirmed that the facts presented in the opinion are accurate and complete [3][5]. Group 2: Stock Incentive Plan Details - The 2022 Restricted Stock Incentive Plan includes specific conditions under which the restrictions on stock can be lifted, including performance targets related to net profit and revenue growth [12][19]. - The first grant of restricted stock was made to 88 incentive targets at a price of 7.96 yuan per share, with the listing date on July 27, 2022 [7][10]. Group 3: Performance Assessment and Release Conditions - The performance assessment for the incentive plan spans from 2022 to 2024, with specific annual targets for net profit and revenue growth [12][21]. - For the first release period, the company must achieve a net profit growth rate of at least 10% based on the 2021 net profit of 218 million yuan [12][21]. Group 4: Current Status of Stock Release - As of the date of the legal opinion, the company has obtained the necessary approvals for the release of restrictions on the stock [25]. - A total of 73 individuals are eligible for the release of 2,588,000 shares, which represents 0.82% of the company's total share capital [23][24].

广东华商律师事务所 关于 深圳市雷赛智能控制股份有限公司 调整 2022 年限制性股票激励计划回购价格、2022 年 股票期权激励计划行权价格 的 法律意见书 二〇二五年九月 深圳市福田区深南大道 4011 号香港中旅大厦 21-26 层 电话(Tel)：0086-755-83025555 传真(Fax)：0086-755-83025068 邮政编码(P.C.)：518000 网址 http://www.huashang.cn 法律意见书 广东华商律师事务所 关于深圳市雷赛智能控制股份有限公司 调整 2022 年限制性股票激励计划回购价格、2022 年股票期 权激励计划行权价格的 法律意见书 致：深圳市雷赛智能控制股份有限公司 广东华商律师事务所（以下简称"本所"）接受深圳市雷赛智能控制股份有 限公司（以下简称"公司"或"雷赛智能"）的委托，作为公司实施 2022 年股 票期权激励计划及 2022 年限制性股票计划（以下合称"激励计划"）的特聘专项 法律顾问。现根据《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》 ...

Core Points - The announcement details the stock listing of incentive shares for Xi'an Boli Tech Co., Ltd, with a total of 2,553,978 shares set to be listed on September 8, 2025 [1][8] - The stock belongs to the 2020 Restricted Stock Incentive Plan, with the fourth vesting period and the third reserved portion being confirmed [1][9] Decision-Making Process and Disclosure - The decision-making process for the stock incentive plan involved multiple board meetings and approvals, including independent opinions from directors and verification by the supervisory board [2][4] - The company publicly disclosed the incentive plan and its details on the Shanghai Stock Exchange website [3][4] Stock Vesting Details - The total number of shares vested in the first grant's fourth period is 85.2698 million shares, representing 25% of the total granted shares for key management and technical personnel [6][7] - The total number of shares for the reserved portion's third period is 99.47 million shares, with 24.32% of the total granted shares for other incentivized personnel [7] Stock Listing and Capital Structure Changes - The listing date for the vested shares is set for September 8, 2025, with a total of 2,553,978 shares being listed [7][8] - Following this listing, the total number of shares will increase from 271,768,196 to 274,322,174, with no change in the actual controller of the company [8] Financial Impact - The company reported a net profit of approximately 76.31 million yuan for the first half of 2025, with basic earnings per share of 0.28 yuan; the new shares will dilute this earnings per share based on the increased total share count [9]

Core Viewpoint - Shenzhen Laisai Intelligent Control Co., Ltd. plans to repurchase and cancel 832,000 shares of restricted stock from 86 incentive targets due to their departure or failure to meet performance assessments [1][6][11] Summary by Sections 1. Announcement of Repurchase - The company announced the repurchase and cancellation of restricted stocks as part of the 2022 incentive plan, which requires shareholder approval [1][5] 2. Background of the Incentive Plan - The 2022 restricted stock incentive plan was approved through various meetings, with independent directors providing opinions on the legitimacy of the incentive targets [2][3] 3. Reasons for Repurchase - The repurchase is due to 4 incentive targets leaving the company and 1 not meeting the qualifications, along with performance assessments indicating that 80% of the targets met the criteria for unlocking their stocks [6][7] 4. Details of the Repurchase - A total of 832,000 shares will be repurchased, representing 0.26% of the company's total share capital, with a repurchase price set at 7.22 yuan per share [7][8] 5. Financial Impact - The repurchase is expected to have minimal impact on the company's financial status and operational results, and it will not affect the management team's motivation [10][11] 6. Approval and Compliance - The repurchase plan has been reviewed and approved by the board's remuneration and assessment committee, the supervisory board, and legal advisors, confirming compliance with relevant regulations [11][12]

证券代码：002979 证券简称：雷赛智能 公告编号：2025-057 深圳市雷赛智能控制股份有限公司 关于 2022 年限制性股票激励计划首次授予部分第三个解除 限售期、预留授予部分第二个解除限售期解除限售条件成就 的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 重要提示： 次授予的限制性股票第三个解除限售期、预留授予的限制性股票第二个解除限 售期解除限售条件已经成就； 关提示性公告，敬请投资者注意。 公司于 2025 年 9 月 2 日分别召开第五届董事会第二十一次会议和第五届监 事会第十六次会议，审议通过了《关于 2022 年限制性股票激励计划首次授予部 分第三个解除限售期、预留授予部分第二个解除限售期解除限售条件成就的议 案》。公司 2022 年限制性股票激励计划首次授予的限制性股票第三个解除限售 期、预留授予的限制性股票第二个解除限售期解除限售条件已经成就，根据公司 件的激励对象按照规定办理相应的解除限售手续。具体情况公告如下： 一、2022 年限制性股票激励计划已履行的相关审批程序 （一）股权激励计划简述 本期激励计划已经公司 2022 年 ...

Core Viewpoint - The legal opinion letter confirms that the repurchase and cancellation of certain restricted stocks by Aili Home Technology Co., Ltd. has been approved and is in compliance with relevant regulations and internal policies [6][8][11]. Group 1: Approval and Authorization - The repurchase and cancellation of restricted stocks were approved by the company's board of directors and supervisory board during meetings held on January 20, 2024, and subsequent meetings [6][7]. - The shareholders' meeting on February 6, 2024, also approved the relevant proposals regarding the stock incentive plan [7]. Group 2: Repurchase Details - The repurchase involves 40,000 shares of restricted stock at a repurchase price of 5.08 yuan per share, adjusted from the initial grant price of 5.36 yuan per share [9][10]. - The funds for the repurchase will come from the company's own funds, ensuring compliance with the incentive plan and management regulations [9][10]. Group 3: Implementation Status - The company has completed the necessary notification procedures to creditors regarding the stock repurchase and has not received any objections within the 45-day notice period [10]. - A dedicated securities account for the repurchase has been established, and the cancellation of the restricted stocks is expected to be completed by September 5, 2025 [10]. Group 4: Changes in Share Capital Structure - Following the repurchase, the company's share capital structure will change, with restricted shares decreasing from 2,310,000 to 2,270,000, while the total shares will decrease from 244,580,000 to 244,540,000 [11]. Group 5: Conclusion - The legal opinion concludes that the repurchase and cancellation of restricted stocks have obtained the necessary approvals and comply with relevant regulations, with further steps required for business registration changes and information disclosure [11].

Core Viewpoint - The company has announced the public disclosure and verification opinions regarding the first grant of the 2025 restricted stock incentive plan, which was approved by the board and supervisory committee [1][4]. Group 1: Public Disclosure and Verification - The company conducted an internal public disclosure of the names and positions of the proposed incentive recipients from August 22 to August 31, 2025, with a minimum public disclosure period of 10 days [2]. - During the public disclosure period, no objections were raised by employees regarding the proposed list of incentive recipients, and there were no feedback records [2]. Group 2: Supervisory Committee Review - The supervisory committee verified the proposed incentive recipients' list, identification documents, employment contracts, and positions held within the company [3]. - The supervisory committee concluded that all proposed incentive recipients meet the qualifications set forth by relevant laws, regulations, and the company's articles of association, and that they are not disqualified from participating in the incentive plan [3]. Group 3: Conclusion of the Supervisory Committee - The supervisory committee believes that implementing this incentive plan will benefit the company's sustainable and healthy development and does not harm the interests of the company and all shareholders [4]. - The committee agrees that the individuals included in the incentive plan are legally and effectively qualified as incentive recipients [4].

Group 1 - The company has allocated a total of 135.6553 million restricted stocks, which accounts for 100% of the granted restricted stocks and 0.4156% of the total share capital as of the announcement date of the incentive plan [1] - The total number of stocks granted to core technical (business) personnel does not exceed 10% of the company's total share capital at the time of the announcement of the incentive plan [2]