This announcement is a separate document:
上海市锦天城律师事务所关于上海鸣志电器股份有限公司2021年限制性股票与股票期权激励计划调整价格、回购注销以及第二个解除限售期解除限售条件和第二个行权期行权条件成就等事宜的法律意见书
Legal opinion of Shanghai Jintiancheng Law Firm on matters such as price adjustments, repurchase cancellations, and the cancellation of the 2021 restricted stock and stock option incentive plan of Shanghai Mingzhi Electric Co., Ltd., the second cancellatio
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