002063SZSE

Legal Opinion on the Adjustment, Exercise, and Cancellation of the 2021 Stock Option Incentive Plan of Yuanguang Software Co., Ltd.

YGsoft Inc.·

✨ AI Summary

This legal opinion addresses the adjustments, exercise, and cancellation of the 2021 stock option incentive plan for Yuanguang Software. Key decisions include the approval of adjustments to the exercise price and the cancellation of stock options for 38 departing employees. The plan's compliance with relevant laws and regulations is confirmed, ensuring that the necessary approvals have been obtained for the actions taken.

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Full Translation

AI Translation· azure_openai

Legal Opinion on the Adjustment, Exercise, and Cancellation of the 2021 Stock Option Incentive Plan of Yuanguang Software Co., Ltd.

Introduction

Guangdong Xinda Law Firm (hereinafter referred to as "Xinda") has been entrusted by Yuanguang Software Co., Ltd. (hereinafter referred to as "Yuanguang Software" or "the Company") to provide legal opinions as a specially appointed legal advisor. This opinion is based on the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Management Measures for Equity Incentives of Listed Companies, and other relevant laws, regulations, and normative documents, as well as the Articles of Association of Yuanguang Software and the 2021 Stock Option Incentive Plan (hereinafter referred to as "the Incentive Plan"). This legal opinion addresses the adjustments, exercise, and cancellation matters of the 2021 stock option incentive plan.

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