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显盈科技: 北京市中伦(深圳)律师事务所关于深圳市显盈科技股份有限公司2025年限制性股票激励计划的法律意见书
Zheng Quan Zhi Xing· 2025-07-04 16:35
Core Viewpoint - The legal opinion letter confirms that Shenzhen Xianying Technology Co., Ltd. is eligible to implement its 2025 restricted stock incentive plan, adhering to relevant laws and regulations [4][21][26]. Group 1: Company Overview - Shenzhen Xianying Technology Co., Ltd. was established as a joint-stock company through the overall change of Shenzhen Xianying Electronic Technology Co., Ltd. [5]. - The company is listed on the Shenzhen Stock Exchange with the stock code 301067 and has a unified social credit code of 91440300578820507D [6][7]. Group 2: Incentive Plan Details - The 2025 restricted stock incentive plan was approved by the company's board of directors on July 3, 2025, and includes provisions for the management of the incentive plan [8][21]. - The plan aims to establish a long-term incentive mechanism to attract and retain talent, aligning the interests of shareholders, the company, and employees [9][26]. Group 3: Eligibility and Scope of Incentive Objects - The incentive objects include 29 individuals, such as directors, senior management, and core technical personnel, excluding independent directors and major shareholders [11][23]. - The plan includes one foreign employee, MAO DAN YUN, who plays a significant role in the company's R&D efforts [12]. Group 4: Stock Allocation and Conditions - The plan proposes to grant 890,400 restricted stocks, accounting for approximately 0.92% of the company's total share capital [17]. - The allocation of restricted stocks is detailed, ensuring compliance with regulations regarding the distribution among incentive objects [15][17]. Group 5: Legal Compliance and Procedures - The plan has undergone necessary legal procedures, including board approval and public disclosure requirements, ensuring compliance with the Company Law and Securities Law [21][22]. - The company has committed not to provide financial assistance to incentive objects for acquiring restricted stocks, aligning with regulatory requirements [26].
显盈科技: 监事会关于公司2025年限制性股票激励计划相关事项的核查意见
Zheng Quan Zhi Xing· 2025-07-04 16:22
深圳市显盈科技股份有限公司监事会 关于公司 2025 年限制性股票激励计划相关事项的核 查意见 深圳市显盈科技股份有限公司(以下简称"公司")监事会根据《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 《上市规则》等法律、法规和规范性文件规定的禁止实施股权激励计 划的情形,包括: 意见的审计报告; 券法》)、《上市公司股权激励管理办法》(以下简称《管理办法》)、《深圳证券交 易所创业板股票上市规则》 (以下简称《上市规则》)等有关法律、法规和规范性 文件以及《深圳市显盈科技股份有限公司章程》 (以下简称《公司章程》)的规定, 对公司《2025 年限制性股票激励计划(草案)》及其摘要(以下简称"本激励计 划")及其他相关资料进行了核查,发表核查意见如下: 一、公司具备实施股权激励计划的主体资格。公司不存在《公司法》 《证券法》 《管理办法》 表示意见的审计报告; 润分配的情形; 二、参与本激励计划的激励对象不存在下列情形: 或者采取市场禁入措施; 本次激励对象不包括公司的独立董事、监事,不包括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。 ...