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福莱新材: 北京君合(杭州)律师事务所关于浙江福莱新材料股份有限公司2024年度差异化分红事项的法律意见书
605488Fulai New Material(605488) 证券之星· Zheng Quan Zhi Xing·2025-05-25 08:22

Core Viewpoint - The legal opinion letter issued by Beijing Junhe (Hangzhou) Law Firm confirms that Zhejiang Fulai New Materials Co., Ltd.'s differentiated dividend distribution plan for 2024 complies with relevant laws and regulations, ensuring no harm to the interests of the company and its shareholders [9][10]. Group 1: Differentiated Dividend Distribution - The differentiated dividend distribution is based on the company's total share capital after deducting shares held in the repurchase account, with a cash dividend of 1.50 RMB per 10 shares (tax included) and a capital reserve increase of 4 shares per 10 shares [3][5]. - As of May 22, 2025, the total share capital of the company is 201,645,186 shares, with 2,426,950 shares in the repurchase account not participating in the profit distribution [4][5]. - The total cash dividend expected to be distributed amounts to approximately 79,687,294 shares based on the differentiated dividend plan [4][5]. Group 2: Legal Compliance and Verification - The law firm verified that the company provided all necessary documents and guarantees regarding the authenticity and completeness of the information for the legal opinion [2][3]. - The legal opinion is solely for the purpose of the differentiated dividend distribution and does not cover financial accounting or auditing matters [2][3]. - The law firm confirms that the differentiated dividend distribution aligns with the provisions of the Company Law, Securities Law, and relevant regulatory guidelines [9][10]. Group 3: Impact on Stock Price - The reference price for ex-dividend (ex-rights) is calculated based on the closing price of 44.93 RMB per share, adjusted for the cash dividend and the change in circulating shares [6][7]. - The actual distribution will result in a minor impact on the ex-dividend reference price, with an absolute value of impact below 1% [8].