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爱克股份: 上海市锦天城(深圳)律师事务所关于深圳爱克莱特科技股份有限公司2025年限制性股票激励计划的法律意见书
Zheng Quan Zhi Xing· 2025-07-11 11:19
Core Viewpoint - The legal opinion letter from Shanghai Jintiancheng (Shenzhen) Law Firm confirms that Shenzhen Aikelaite Technology Co., Ltd. is qualified to implement its 2025 Restricted Stock Incentive Plan, which aims to attract and retain core talent, thereby enhancing the company's competitiveness and aligning the interests of shareholders and the core team [2][19][20]. Group 1: Company Background - Shenzhen Aikelaite Technology Co., Ltd. was established on September 18, 2009, and is a publicly listed company on the Shenzhen Stock Exchange since September 16, 2020, with stock code "300889" [6][7]. - The company specializes in the research, production, and sales of LED lighting products and smart control systems, among other technologies [6]. Group 2: Incentive Plan Overview - The 2025 Restricted Stock Incentive Plan aims to establish a long-term incentive mechanism to attract and retain core talents, enhancing the company's overall competitiveness [7][10]. - The plan includes the issuance of 3,000,000 restricted stocks, accounting for 1.3757% of the company's total share capital as of the announcement date [10][11]. Group 3: Legal Compliance and Procedures - The plan has undergone necessary legal procedures, including approval from the board of directors and compliance with relevant laws and regulations [17][19]. - The company has fulfilled its information disclosure obligations regarding the incentive plan, ensuring transparency and compliance with regulatory requirements [18][19]. Group 4: Incentive Objects and Conditions - The incentive plan targets 27 individuals, including directors, senior management, and core personnel, excluding independent directors and major shareholders [8][9]. - The plan stipulates that the funding for acquiring the restricted stocks must come from the participants' own resources, with the company not providing any financial assistance [19].