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光峰科技: 北京市中伦(深圳)律师事务所关于公司差异化分红的法律意见书

Core Viewpoint - The legal opinion letter from Beijing Zhonglun (Shenzhen) Law Firm confirms that Shenzhen Guangfeng Technology Co., Ltd.'s differentiated dividend distribution plan for the fiscal year 2024 complies with relevant laws and regulations, ensuring no harm to the interests of the company and its shareholders [11]. Group 1: Differentiated Dividend Distribution - The differentiated dividend distribution is based on the company's total share capital minus the shares held in the repurchase account, with a proposed cash dividend of 0.25 RMB per 10 shares, totaling approximately 11.42 million RMB [8][9]. - The actual number of shares participating in the profit distribution is 455,692,656 shares after accounting for repurchased shares, leading to an adjustment in the cash dividend per share from 0.025 RMB to approximately 0.02486 RMB [8][9]. - The company will not conduct capital reserve transfers or issue bonus shares in this dividend distribution [8]. Group 2: Share Repurchase Plans - The company has implemented multiple share repurchase plans, with the first plan in 2022 allowing for a repurchase of shares at a price not exceeding 27 RMB per share, with a total repurchase amount between 10 million and 20 million RMB [5]. - The second repurchase plan in 2024 also set a maximum repurchase price of 27 RMB per share, with a total amount not exceeding 60 million RMB [5]. - The third plan in 2024 allowed for a repurchase at a maximum price of 22 RMB per share, with a total amount between 20 million and 30 million RMB [6]. Group 3: Legal Compliance and Verification - The law firm conducted a thorough review of the documents and facts provided by the company, confirming their completeness and accuracy [3][4]. - The legal opinion emphasizes that the differentiated dividend distribution adheres to the Company Law, Securities Law, and relevant regulatory guidelines, ensuring the protection of shareholder interests [11].