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美国卫生部长RFK Jr.将废除关于癌症筛检的顾问委员会，该委员会还负责监督HIV药物（的审批意 见）。（华尔街日报） ...

上海澄明则正律师事务所 法律意见书 上海澄明则正律师事务所 关于江苏艾迪药业股份有限公司 作废 2022 年限制性股票激励计划部分已授予尚未归属的限 制性股票相关事项的 法律意见书 上海澄明则正律师事务所 上海市南京西路 1366 号恒隆广场二期 2805 室 电话：021-52526819 传真：021-52526089 www.cm-law.com.cn 上海澄明则正律师事务所 法律意见书 致：江苏艾迪药业股份有限公司 上海澄明则正律师事务所（以下简称"本所"）接受江苏艾迪药业股份有限公 司（以下简称"艾迪药业"或"公司"）的委托，担任公司2022年限制性股票激励计 划（以下简称"本次激励计划"）的特聘专项法律顾问。本所律师根据《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》"）、 （以下简称"《管理办法》"）、 《上市公司股权激励管理办法》 《上海证券交易所科创板股票上市规则》（以下简称"《科创板上市规则》"）及 《科创板上市公司自律监管指南第4号——股权激励信息披露》（以下简称"《自 律监管指南》"）等有关法律、法规和规范性文件的规定以及《江苏艾迪 ...

Core Viewpoint - The company announced the cancellation of 1.504 million shares of unvested restricted stock from its 2023 stock incentive plan due to the departure of certain incentive targets and unmet performance criteria [6][7]. Group 1: Approval Process of the Stock Incentive Plan - The company held multiple board and supervisory meetings to approve the stock incentive plan and its related documents from August to September 2023 [1][2][3][4]. - Independent directors provided opinions on the incentive plan, and the supervisory board verified the relevant matters [2][4]. Group 2: Details of the Canceled Restricted Stock - A total of 126,000 shares were canceled due to three incentive targets leaving the company [6]. - The remaining shares were canceled because the company did not meet its performance targets for the fiscal years 2023 and 2024, with reported revenues of approximately 411.36 million yuan and 417.80 million yuan respectively [6]. - The HIV drug division also failed to meet its performance targets, with revenues of approximately 73.58 million yuan in 2023 and 149.90 million yuan in 2024 [6]. Group 3: Impact of the Canceled Restricted Stock - The cancellation of the restricted stock will not have a significant impact on the company's financial status or operational results, nor will it affect the stability of the management team or the ongoing implementation of the stock incentive plan [7]. Group 4: Supervisory Board and Legal Opinions - The supervisory board agreed that the cancellation of the restricted stock complies with relevant laws and regulations, and does not harm shareholder interests [7]. - Legal opinions confirmed that the cancellation aligns with the regulations governing stock incentives and necessary disclosure obligations [8].