301498SZSE

Legal Opinion from Beijing Deheng (Jinan) Law Firm on the Reserved Restricted Stock Grant of Guibao Pet Food Group Co., Ltd. Phase II Incentive Plan

✨ AI Summary

This legal opinion confirms the approval and authorization for the reserved restricted stock grant under Guibao Pet Food Group's Phase II Incentive Plan. The grant date is set for April 21, 2026, with a price of 47.30 yuan per share for 33,500 shares. The opinion asserts compliance with relevant laws and regulations, ensuring the grant conditions are met.

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Full Translation

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Legal Opinion from Beijing Deheng (Jinan) Law Firm on the Reserved Restricted Stock Grant of Guibao Pet Food Group Co., Ltd. Phase II Incentive Plan

Address: No. 2, Yinfeng Technology Park, 567 Shuntai North Road, High-tech Zone, Jinan, Shandong Province, 250102
Website: www.dehenglaw.com
Phone: (86) 531-8166 3606

Legal Opinion

  1. According to the Special Legal Service Contract signed between our firm and Guibao Pet Food Group Co., Ltd. (hereinafter referred to as "the Company"), our firm has been entrusted to issue this legal opinion regarding the reserved restricted stock grant under the Company's Phase II Incentive Plan (hereinafter referred to as "the Incentive Plan"). This opinion is based on the provisions of the Company Law of the People's Republic of China (hereinafter referred to as "the Company Law"), the Securities Law of the People's Republic of China (hereinafter referred to as "the Securities Law"), the Management Measures for Equity Incentives of Listed Companies (hereinafter referred to as "the Management Measures"), the Listing Rules for the Growth Enterprise Market of the Shenzhen Stock Exchange, and the Self-Regulatory Guidelines No. 1 for Growth Enterprise Market Listed Companies (hereinafter referred to as "Self-Regulatory Guidelines No. 1"), as well as the relevant provisions of the draft of the Guibao Pet Food Group Co., Ltd. Phase II Incentive Plan (hereinafter referred to as "the Incentive Plan Draft").

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