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英特集团:北京大成(杭州)律师事务所关于浙江英特集团股份有限公司2021年限制性股票激励计划首次授予部分第二个解除限售期解除限售条件成就、调整回购价格及回购注销部分限制性股票事项的法律意见书2024-12-20  

          北京大成(杭州)律师事务所
        关于浙江英特集团股份有限公司
          2021 年 限 制 性 股 票 激 励 计 划
首次授予部分第二个解除限售期解除限售条件成就、
  调整回购价格及回购注销部分限制性股票事项的




                 法律意见书




                   北京大成(杭州)律师事务所
                                www.dacheng.com
                                 www.dentons.cn
              中国浙江省杭州市上城区钱江路 1366 号华润大厦 A 座 18 楼
    18/F, Block A, China Resources Building, 1366 Qianjiang Road, Hangzhou,China
                    Tel: 86571-85176093       Fax: 86571-85084316

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                                                                                                                                  dacheng.com
                                                                                                                                    dentons.cn




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Beijing Dacheng Law Offices, LLP (“大成”) is an independent law firm, and not a member or affiliate of Dentons. 大成 is a partnership law firm2
organized under the laws of the People’s Republic of China, and is Dentons’ Preferred Law Firm in China, with offices in more than 40 locations
throughout China. Dentons Group (a Swiss Verein) (“Dentons”) is a separate international law firm with members and affiliates in more than 160
locations around the world, including Hong Kong SAR, China. For more information, please see dacheng.com/legal-notices or dentons.com/legal-
notices.
                                                                                                                                  dacheng.com
                                                                                                                                    dentons.cn




                                           北京大成(杭州)律师事务所
                                        关于浙江英特集团股份有限公司
                                            2021 年限制性股票激励计划
                 首次授予部分第二个解除限售期解除限售条件成就、
                      调整回购价格及回购注销部分限制性股票事项的
                                                                法律意见书

                                                                                             (2024)成杭律专字第 500-2 号

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Beijing Dacheng Law Offices, LLP (“大成”) is an independent law firm, and not a member or affiliate of Dentons. 大成 is a partnership law firm3
organized under the laws of the People’s Republic of China, and is Dentons’ Preferred Law Firm in China, with offices in more than 40 locations
throughout China. Dentons Group (a Swiss Verein) (“Dentons”) is a separate international law firm with members and affiliates in more than 160
locations around the world, including Hong Kong SAR, China. For more information, please see dacheng.com/legal-notices or dentons.com/legal-
notices.
                                                                                                                                  dacheng.com
                                                                                                                                    dentons.cn




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Beijing Dacheng Law Offices, LLP (“大成”) is an independent law firm, and not a member or affiliate of Dentons. 大成 is a partnership law firm4
organized under the laws of the People’s Republic of China, and is Dentons’ Preferred Law Firm in China, with offices in more than 40 locations
throughout China. Dentons Group (a Swiss Verein) (“Dentons”) is a separate international law firm with members and affiliates in more than 160
locations around the world, including Hong Kong SAR, China. For more information, please see dacheng.com/legal-notices or dentons.com/legal-
notices.
                                                                                                                                  dacheng.com
                                                                                                                                    dentons.cn




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Beijing Dacheng Law Offices, LLP (“大成”) is an independent law firm, and not a member or affiliate of Dentons. 大成 is a partnership law firm5
organized under the laws of the People’s Republic of China, and is Dentons’ Preferred Law Firm in China, with offices in more than 40 locations
throughout China. Dentons Group (a Swiss Verein) (“Dentons”) is a separate international law firm with members and affiliates in more than 160
locations around the world, including Hong Kong SAR, China. For more information, please see dacheng.com/legal-notices or dentons.com/legal-
notices.
                                                                                                                                  dacheng.com
                                                                                                                                    dentons.cn




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       ('$ mmn  ”  m +–{|–—7è1é“–é““cuC“mmn :jx                                                                                             defg‘
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Beijing Dacheng Law Offices, LLP (“大成”) is an independent law firm, and not a member or affiliate of Dentons. 大成 is a partnership law firm6
organized under the laws of the People’s Republic of China, and is Dentons’ Preferred Law Firm in China, with offices in more than 40 locations
throughout China. Dentons Group (a Swiss Verein) (“Dentons”) is a separate international law firm with members and affiliates in more than 160
locations around the world, including Hong Kong SAR, China. For more information, please see dacheng.com/legal-notices or dentons.com/legal-
notices.
                                                                                                                                  dacheng.com
                                                                                                                                    dentons.cn




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Beijing Dacheng Law Offices, LLP (“大成”) is an independent law firm, and not a member or affiliate of Dentons. 大成 is a partnership law firm7
organized under the laws of the People’s Republic of China, and is Dentons’ Preferred Law Firm in China, with offices in more than 40 locations
throughout China. Dentons Group (a Swiss Verein) (“Dentons”) is a separate international law firm with members and affiliates in more than 160
locations around the world, including Hong Kong SAR, China. For more information, please see dacheng.com/legal-notices or dentons.com/legal-
notices.
                                                                                                                                  dacheng.com
                                                                                                                                    dentons.cn




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Beijing Dacheng Law Offices, LLP (“大成”) is an independent law firm, and not a member or affiliate of Dentons. 大成 is a partnership law firm8
organized under the laws of the People’s Republic of China, and is Dentons’ Preferred Law Firm in China, with offices in more than 40 locations
throughout China. Dentons Group (a Swiss Verein) (“Dentons”) is a separate international law firm with members and affiliates in more than 160
locations around the world, including Hong Kong SAR, China. For more information, please see dacheng.com/legal-notices or dentons.com/legal-
notices.
                                                                                                                                  dacheng.com
                                                                                                                                    dentons.cn




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Beijing Dacheng Law Offices, LLP (“大成”) is an independent law firm, and not a member or affiliate of Dentons. 大成 is a partnership law firm9
organized under the laws of the People’s Republic of China, and is Dentons’ Preferred Law Firm in China, with offices in more than 40 locations
throughout China. Dentons Group (a Swiss Verein) (“Dentons”) is a separate international law firm with members and affiliates in more than 160
locations around the world, including Hong Kong SAR, China. For more information, please see dacheng.com/legal-notices or dentons.com/legal-
notices.
                                                                                                                                   dacheng.com
                                                                                                                                     dentons.cn




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¤de.D^<89:;C:jx                                                                     C“$
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Beijing Dacheng Law Offices, LLP (“大成”) is an independent law firm, and not a member or affiliate of Dentons. 大成 is a partnership law firm10
organized under the laws of the People’s Republic of China, and is Dentons’ Preferred Law Firm in China, with offices in more than 40 locations
throughout China. Dentons Group (a Swiss Verein) (“Dentons”) is a separate international law firm with members and affiliates in more than 160
locations around the world, including Hong Kong SAR, China. For more information, please see dacheng.com/legal-notices or dentons.com/legal-
notices.
                                                                                                                                   dacheng.com
                                                                                                                                     dentons.cn




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de.D^<89:;C:jx                                                               C“$
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Beijing Dacheng Law Offices, LLP (“大成”) is an independent law firm, and not a member or affiliate of Dentons. 大成 is a partnership law firm11
organized under the laws of the People’s Republic of China, and is Dentons’ Preferred Law Firm in China, with offices in more than 40 locations
throughout China. Dentons Group (a Swiss Verein) (“Dentons”) is a separate international law firm with members and affiliates in more than 160
locations around the world, including Hong Kong SAR, China. For more information, please see dacheng.com/legal-notices or dentons.com/legal-
notices.
                                                                                                                                   dacheng.com
                                                                                                                                     dentons.cn




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Beijing Dacheng Law Offices, LLP (“大成”) is an independent law firm, and not a member or affiliate of Dentons. 大成 is a partnership law firm12
organized under the laws of the People’s Republic of China, and is Dentons’ Preferred Law Firm in China, with offices in more than 40 locations
throughout China. Dentons Group (a Swiss Verein) (“Dentons”) is a separate international law firm with members and affiliates in more than 160
locations around the world, including Hong Kong SAR, China. For more information, please see dacheng.com/legal-notices or dentons.com/legal-
notices.
                                                                                                                                   dacheng.com
                                                                                                                                     dentons.cn




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:jx                    defg7D¤de.D^<89:;C:jx                                                                                                 C
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Beijing Dacheng Law Offices, LLP (“大成”) is an independent law firm, and not a member or affiliate of Dentons. 大成 is a partnership law firm13
organized under the laws of the People’s Republic of China, and is Dentons’ Preferred Law Firm in China, with offices in more than 40 locations
throughout China. Dentons Group (a Swiss Verein) (“Dentons”) is a separate international law firm with members and affiliates in more than 160
locations around the world, including Hong Kong SAR, China. For more information, please see dacheng.com/legal-notices or dentons.com/legal-
notices.
                                                                                                                                   dacheng.com
                                                                                                                                     dentons.cn




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Beijing Dacheng Law Offices, LLP (“大成”) is an independent law firm, and not a member or affiliate of Dentons. 大成 is a partnership law firm14
organized under the laws of the People’s Republic of China, and is Dentons’ Preferred Law Firm in China, with offices in more than 40 locations
throughout China. Dentons Group (a Swiss Verein) (“Dentons”) is a separate international law firm with members and affiliates in more than 160
locations around the world, including Hong Kong SAR, China. For more information, please see dacheng.com/legal-notices or dentons.com/legal-
notices.
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Beijing Dacheng Law Offices, LLP (“大成”) is an independent law firm, and not a member or affiliate of Dentons. 大成 is a partnership law firm15
organized under the laws of the People’s Republic of China, and is Dentons’ Preferred Law Firm in China, with offices in more than 40 locations
throughout China. Dentons Group (a Swiss Verein) (“Dentons”) is a separate international law firm with members and affiliates in more than 160
locations around the world, including Hong Kong SAR, China. For more information, please see dacheng.com/legal-notices or dentons.com/legal-
notices.
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Beijing Dacheng Law Offices, LLP (“大成”) is an independent law firm, and not a member or affiliate of Dentons. 大成 is a partnership law firm16
organized under the laws of the People’s Republic of China, and is Dentons’ Preferred Law Firm in China, with offices in more than 40 locations
throughout China. Dentons Group (a Swiss Verein) (“Dentons”) is a separate international law firm with members and affiliates in more than 160
locations around the world, including Hong Kong SAR, China. For more information, please see dacheng.com/legal-notices or dentons.com/legal-
notices.
                                                                                                                                          dacheng.com
                                                                                                                                            dentons.cn




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              1
               1.公司于 2022 年 6 月 17 日实施了 2021 年度权益分派事项,以资本公积金向全体股东每 10 股转增 2 股,
       上表中限制性股票数量系公司 2021 年度权益分派方案实施后调整的数量。
               2. 表格所列人员为公司现任董事、高级管理人员;公司董事长应徐颉先生已担 任浙江省国际贸易集团有
       限公司副总经理、党委委员,劳动关系已于 2023 年 12 月调至浙江省国际贸易集团有限公司(仍兼任公司董事长),
       不再属于激励对象范围, 根据《激励计划(草案)》规定可根据业绩考核期和任职具体时限按约定条件解除限售,
       剩余已获授但尚未解除限售的限制性股票不得解除限售,已由公司回购注销。
               3.本次解除限售的激励对象中含公司部分董事、高级管理人员,所获股票将遵守《公司法》《中华人民共和
       国证券法》等相关法律、行政法规、规范性文件和《公司章程》执行。

       Beijing Dacheng Law Offices, LLP (“大成”) is an independent law firm, and not a member or affiliate of Dentons. 大成 is a partnership law firm17
       organized under the laws of the People’s Republic of China, and is Dentons’ Preferred Law Firm in China, with offices in more than 40 locations
       throughout China. Dentons Group (a Swiss Verein) (“Dentons”) is a separate international law firm with members and affiliates in more than 160
       locations around the world, including Hong Kong SAR, China. For more information, please see dacheng.com/legal-notices or dentons.com/legal-
       notices.
                                                                                                                                   dacheng.com
                                                                                                                                     dentons.cn




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Beijing Dacheng Law Offices, LLP (“大成”) is an independent law firm, and not a member or affiliate of Dentons. 大成 is a partnership law firm18
organized under the laws of the People’s Republic of China, and is Dentons’ Preferred Law Firm in China, with offices in more than 40 locations
throughout China. Dentons Group (a Swiss Verein) (“Dentons”) is a separate international law firm with members and affiliates in more than 160
locations around the world, including Hong Kong SAR, China. For more information, please see dacheng.com/legal-notices or dentons.com/legal-
notices.
                                                                                                                                   dacheng.com
                                                                                                                                     dentons.cn




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Beijing Dacheng Law Offices, LLP (“大成”) is an independent law firm, and not a member or affiliate of Dentons. 大成 is a partnership law firm19
organized under the laws of the People’s Republic of China, and is Dentons’ Preferred Law Firm in China, with offices in more than 40 locations
throughout China. Dentons Group (a Swiss Verein) (“Dentons”) is a separate international law firm with members and affiliates in more than 160
locations around the world, including Hong Kong SAR, China. For more information, please see dacheng.com/legal-notices or dentons.com/legal-
notices.
                                                                                                                                   dacheng.com
                                                                                                                                     dentons.cn




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Beijing Dacheng Law Offices, LLP (“大成”) is an independent law firm, and not a member or affiliate of Dentons. 大成 is a partnership law firm20
organized under the laws of the People’s Republic of China, and is Dentons’ Preferred Law Firm in China, with offices in more than 40 locations
throughout China. Dentons Group (a Swiss Verein) (“Dentons”) is a separate international law firm with members and affiliates in more than 160
locations around the world, including Hong Kong SAR, China. For more information, please see dacheng.com/legal-notices or dentons.com/legal-
notices.
                                                                                                                                   dacheng.com
                                                                                                                                     dentons.cn




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