Legal Opinion
To: Xiamen Sitaike Intelligent Technology Co., Ltd.
This legal opinion is issued in connection with the 2026 restricted stock incentive plan proposed by Xiamen Sitaike Intelligent Technology Co., Ltd. As a committee of the company, this opinion is based on relevant laws and regulations, including the Company Law, Securities Law, and Management Measures.
I. Conditions for Implementing the Restricted Stock Incentive Plan
- The company meets the conditions for implementing the restricted stock incentive plan.
II. Main Content of the Incentive Plan
The company held its fourth board meeting on May 29, 2026, and passed the proposal regarding the 2026 restricted stock incentive plan.
III. Explanation of the Incentive Plan
The incentive plan includes the following key points:
- The purpose of the incentive plan is to improve the corporate governance structure and attract and retain outstanding talents.
| Item | Amount (10,000 shares) | Percentage of Total Shares |
|---|---|---|
| Total Restricted Stocks | 310.00 | 3.00% |
| Total Shares of the Company | 10,325.84 | 100.00% |
| Restricted Stocks Granted | 248.00 | 2.40% |
| Reserved Restricted Stocks | 62.00 | 0.60% |
The plan aims to ensure the company's sustainable development and enhance its competitiveness.
4. Validity of the Incentive Plan
According to the "Incentive Plan (Draft)" and relevant regulations, the validity period of the incentive plan is determined by the management regulations. The relevant provisions regarding the validity period are specified in Article 8.4.3, Article 8.4.5, and Article 8.4.6 of the management regulations.