300100SZSE

Legal Opinion from Shanghai Jintiancheng (Hangzhou) Law Firm on the Adjustment of Grant Price for 2024 Restricted Stock Incentive Plan of Shuanglin Co., Ltd.

Shuanglin Co., Ltd.··10 pages

✨ AI Summary

The legal opinion confirms the necessary approvals for adjustments to the grant price of the 2024 restricted stock incentive plan, the cancellation of 394,800 unvested shares, and the achievement of vesting conditions for the second vesting period. The adjusted grant price is set at RMB 3.48 per share. The opinion asserts compliance with relevant regulations and does not harm the interests of the company or its shareholders.

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Full Translation

AI Translation· azure_openai

Legal Opinion

Introduction

Shanghai Jintiancheng (Hangzhou) Law Firm (hereinafter referred to as "Jintiancheng" or "this firm") has been entrusted by Shuanglin Co., Ltd. (hereinafter referred to as "the Company" or "Shuanglin") to act as legal counsel for the Company's 2024 Restricted Stock Incentive Plan (hereinafter referred to as "this Incentive Plan"). This legal opinion is issued in accordance with the provisions of 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 the Self-Regulatory Guidelines for the Shenzhen Stock Exchange's Growth Enterprise Market.

Declaration of Matters

  1. This firm and the handling lawyers have issued legal opinions based on the provisions of relevant laws and regulations and the facts that have occurred or existed prior to the issuance date of this legal opinion.
  2. This firm and the handling lawyers have strictly fulfilled their statutory duties in accordance with relevant laws and regulations, ensuring that the facts recognized in this legal opinion are true, accurate, and complete, and that the conclusions drawn are legal and accurate, without any false records, misleading statements, or significant omissions.
  3. This firm and the handling lawyers only express opinions on the legal matters related to the Company's Incentive Plan and do not express opinions on accounting, auditing, or other professional matters.
  4. The Company has ensured that the information, documents, or materials provided to this firm related to this legal opinion are true, accurate, complete, and valid.
  5. For facts that are crucial to this legal opinion but cannot be supported by independent evidence, this firm and the handling lawyers rely on certificates or confirmation documents provided by relevant government departments or units.
  6. This firm agrees to use this legal opinion as a necessary legal document for the Company's adjustments, cancellations, and vesting under this Incentive Plan, to be submitted to the Shenzhen Stock Exchange for relevant information disclosure.
  7. This legal opinion is only for the purpose of the Company's adjustments, cancellations, and vesting under this Incentive Plan and may not be used for any other purpose without written consent from this firm.

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