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腾龙股份: 上海市广发律师事务所关于常州腾龙汽车零部件股份有限公司差异化分红事项之专项法律意见

Core Viewpoint - The legal opinion issued by Shanghai Guangfa Law Firm confirms that Changzhou Tenglong Automotive Parts 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 [7]. Group 1: Differentiated Dividend Distribution - The company plans to implement a differentiated dividend distribution for the 2024 fiscal year, with a cash dividend of 0.16 yuan per share (including tax) for shareholders [4][6]. - The total number of shares eligible for profit distribution is 485,499,266 shares, after excluding 5,300,040 shares repurchased and held in a special account [5][6]. - The company will not conduct a capital reserve transfer to increase share capital, and any changes in total share capital will be announced separately [4][5]. Group 2: Legal Compliance and Verification - The law firm conducted necessary verifications and confirmed that all documents and statements provided by the company were complete, truthful, and effective [2]. - The legal opinion is intended solely for the purpose of the differentiated dividend distribution and may be disclosed to the public alongside other required announcements [2][3]. - The opinion concludes that the differentiated dividend distribution aligns with the Company Law, Securities Law, and self-regulatory guidelines, with no adverse effects on the company or shareholders [7].