Proya(SH:603605) Zheng Quan Zhi Xing·2025-06-10 11:48Core Viewpoint - The legal opinion letter from Grandall Law Firm (Hangzhou) confirms that Proya Cosmetics Co., Ltd.'s differentiated dividend distribution for the year 2024 complies with relevant laws and regulations, ensuring no harm to the interests of the company and its shareholders [1][9]. Group 1: Differentiated Dividend Distribution - The differentiated dividend distribution is based on the company's share repurchase plan, which was disclosed on December 20, 2023, involving a total repurchase amount between RMB 100 million and RMB 200 million, with a maximum repurchase price of RMB 130 per share [5][6]. - The company repurchased a total of 2,210,825 shares, which will not participate in profit distribution, leading to the implementation of differentiated dividends for the remaining shares [6][8]. - The 2024 profit distribution plan proposes a cash dividend of RMB 11.90 per 10 shares for all registered shareholders, excluding shares held in the repurchase account [6][7]. Group 2: Legal Compliance and Verification - The law firm conducted thorough verification of the facts related to the differentiated dividend distribution, ensuring the legality and compliance of the proposed actions under the Company Law and Securities Law [2][5]. - The law firm confirms that all documents and statements provided by Proya are complete and truthful, with no omissions that could affect the legal opinion [2][3]. - The legal opinion letter is intended solely for the purpose of the differentiated dividend distribution and cannot be used for other purposes without prior written consent from the law firm [3].