冠盛股份: 关于冠盛股份差异化分红事项的法律意见书

Core Viewpoint - The legal opinion letter from Beijing Anli Law Firm confirms that the differentiated dividend distribution plan proposed by Wenzhou Guansheng Automotive Parts Group Co., Ltd. complies with relevant laws and regulations, ensuring no harm to the interests of the company or its shareholders [2][4][6]. Group 1: Differentiated Dividend Distribution - The company plans to distribute a cash dividend of 6 yuan per 10 shares (including tax) to all shareholders, without issuing new shares or capital reserve transfers [5][6]. - As of May 22, 2025, the total share capital of the company is 185,595,043 shares, with 216,400 shares held in the repurchase account, resulting in 185,378,643 shares eligible for the dividend distribution [5][6]. - The total cash dividend amount to be distributed is approximately 111,227,185.80 yuan (including tax) [5][6]. Group 2: Legal Compliance and Verification - The law firm conducted thorough verification of the authenticity, accuracy, and completeness of the documents provided by the company, ensuring no false records or misleading statements exist [3][4]. - The differentiated dividend distribution is based on the company's compliance with the Company Law, Securities Law, and other relevant regulations, as well as the company's articles of association [2][6]. - The law firm concludes that the differentiated dividend distribution does not harm the interests of the company or its shareholders [6][8].