300464SZSE

Legal Opinion on the Draft 2026 Restricted Stock Incentive Plan of Guangdong Xinghui Precision Manufacturing Co., Ltd.

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✨ AI Summary

This legal opinion confirms the compliance of Guangdong Xinghui Precision Manufacturing Co., Ltd.'s 2026 Restricted Stock Incentive Plan with relevant laws and regulations. The plan aims to enhance the company's long-term incentive mechanisms and attract talent. It proposes granting 9.48 million shares, representing 2.07% of the company's total equity, to 62 key personnel. The plan requires shareholder approval to be implemented.

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Full Translation

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Legal Opinion

Guangdong Xinda Law Firm's Legal Opinion on the Draft 2026 Restricted Stock Incentive Plan of Guangdong Xinghui Precision Manufacturing Co., Ltd.

Address: 11-12F, Taiping Finance Tower, Yitian Road 6001, Futian, Shenzhen, China
Postal Code: 518038
Tel: (0755) 88265288
Fax: (0755) 88265537
Website: https://www.sundiallawfirm.com

Legal Opinion

Guangdong Xinda Law Firm (hereinafter referred to as "Xinda") has been entrusted by Guangdong Xinghui Precision Manufacturing Co., Ltd. (hereinafter referred to as "the Company" or "Xinghui") to act as the special legal advisor for the Company's 2026 Restricted Stock Incentive Plan. This opinion is issued in accordance with 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, the Self-Regulatory Guidelines for the Listing of Companies on the Shenzhen Stock Exchange, and the Company's Articles of Association. Xinda has conducted the necessary due diligence and issued this legal opinion based on recognized professional standards, ethical norms, and due diligence principles.

Definitions

In this legal opinion, unless otherwise specified, the following abbreviations represent the full names or meanings as follows:

  • Xinghui: Guangdong Xinghui Precision Manufacturing Co., Ltd.
  • The Incentive Plan: The 2026 Restricted Stock Incentive Plan of Guangdong Xinghui Precision Manufacturing Co., Ltd.
  • The 2026 Stock Incentive Plan (Draft): The Draft 2026 Restricted Stock Incentive Plan of Guangdong Xinghui Precision Manufacturing Co., Ltd.
  • The Assessment Management Measures: The Implementation Assessment Management Measures for the 2026 Restricted Stock Incentive Plan of Guangdong Xinghui Precision Manufacturing Co., Ltd.
  • The Articles of Association: The Articles of Association of Guangdong Xinghui Precision Manufacturing Co., Ltd.
  • The Company Law: The Company Law of the People's Republic of China.
  • The Securities Law: The Securities Law of the People's Republic of China.
  • The Listing Rules: The Listing Rules for the Growth Enterprise Market of the Shenzhen Stock Exchange.
  • The Self-Regulatory Guidelines No. 1: The Self-Regulatory Guidelines No. 1 for the Growth Enterprise Market Listed Companies of the Shenzhen Stock Exchange.
  • The Management Measures: The Management Measures for Equity Incentives of Listed Companies.
  • China: The territory of the People's Republic of China, excluding the Hong Kong Special Administrative Region, the Macao Special Administrative Region, and Taiwan.
  • The China Securities Regulatory Commission: The China Securities Regulatory Commission.
  • The Shenzhen Stock Exchange: The Shenzhen Stock Exchange.
  • Xinda: Guangdong Xinda Law Firm.
  • Xinda Lawyers: The lawyers from Guangdong Xinda Law Firm.
  • Yuan: The legal currency of China, Renminbi Yuan.
  • This Legal Opinion: The Legal Opinion on the Draft 2026 Restricted Stock Incentive Plan of Guangdong Xinghui Precision Manufacturing Co., Ltd. issued by Guangdong Xinda Law Firm.

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