301366SZSE

Legal Opinion of Guangdong Xinda Law Firm on the Draft 2026 Restricted Stock Incentive Plan of Shenzhen Yibo Technology Co., Ltd.

✨ AI Summary

This legal opinion confirms the compliance and validity of Shenzhen Yibo Technology Co., Ltd.'s 2026 Restricted Stock Incentive Plan. The plan was approved by the board on April 15, 2026, and aims to incentivize up to 100 key personnel. The firm asserts that the plan adheres to relevant laws and regulations, ensuring no harm to the company's or shareholders' interests.

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Full Translation

AI Translation· azure_openai

Legal Opinion

Legal Opinion on the Draft 2026 Restricted Stock Incentive Plan of Shenzhen Yibo Technology Co., Ltd.

Guangdong Xinda Law Firm (hereinafter referred to as "Xinda") has been entrusted by Shenzhen Yibo Technology Co., Ltd. (hereinafter referred to as "the Company" or "Yibo Technology") to act as the special legal advisor for the 2026 Restricted Stock Incentive Plan (hereinafter referred to as "this Incentive Plan"). This opinion is issued in accordance with the relevant laws, regulations, and normative documents, including 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 Listing Rules of the Shenzhen Stock Exchange.

Section 1: Definitions

Unless otherwise specified in context, the following abbreviations have the following specific meanings in this legal opinion:

Note: Some totals in this legal opinion may differ from the direct sum of individual figures due to rounding.

AbbreviationMeaning
Company, Yibo TechnologyShenzhen Yibo Technology Co., Ltd.
This Incentive PlanYibo Technology 2026 Restricted Stock Incentive Plan
Draft Incentive PlanDraft of the 2026 Restricted Stock Incentive Plan of Shenzhen Yibo Technology Co., Ltd.
Target StockOrdinary shares (A shares) of Yibo Technology subject to restrictions that the incentive objects are entitled to acquire or purchase.
Restricted StockStocks granted to incentive objects that meet the conditions of this Incentive Plan and are obtained and registered in stages after meeting the corresponding vesting conditions.
Assessment MeasuresImplementation Assessment Management Measures for the 2026 Restricted Stock Incentive Plan of Shenzhen Yibo Technology Co., Ltd.
Company LawCompany Law of the People's Republic of China
Securities LawSecurities Law of the People's Republic of China
Management MeasuresManagement Measures for Equity Incentives of Listed Companies
Listing RulesListing Rules of the Shenzhen Stock Exchange
Self-Regulatory GuidelinesSelf-Regulatory Guidelines No. 1 for Listed Companies on the Growth Enterprise Market of the Shenzhen Stock Exchange
Company ArticlesArticles of Association of Shenzhen Yibo Technology Co., Ltd.
CSRCChina Securities Regulatory Commission
SZSEShenzhen Stock Exchange
Xinda, this FirmGuangdong Xinda Law Firm
YuanRenminbi Yuan

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