卓易信息: 江苏漫修(无锡)律师事务所关于江苏卓易信息科技股份有限公司差异化权益分派之法律意见书

Core Viewpoint - The legal opinion letter from Jiangsu Manxiu (Wuxi) Law Firm confirms that Jiangsu Zhuoyi Information Technology Co., Ltd.'s differentiated equity distribution plan for the 2024 profit distribution complies with relevant laws and regulations, and does not harm the interests of the company and its shareholders [10]. Group 1: Differentiated Equity Distribution - The differentiated equity distribution is necessary due to discrepancies between the total share capital and the actual shares participating in the profit distribution, as shares in the repurchase account do not enjoy distribution rights [8]. - The company plans to distribute a cash dividend of RMB 1.00 per 10 shares to all shareholders registered on the equity registration date, without capital reserve transfer or bonus shares [8][9]. - The total share capital of the company is 121,142,237 shares, with 2,180,997 shares in the repurchase account, resulting in 118,961,240 shares participating in the distribution [7][9]. Group 2: Legal Compliance and Impact - The legal opinion states that the differentiated equity distribution complies with the Company Law, Securities Law, and other relevant regulations, ensuring that the impact on the stock's ex-rights (ex-dividend) reference price is minimal [10]. - The calculated ex-rights reference price is RMB 45.50 per share, with a negligible impact of 0.00396% on the reference price due to the differentiated distribution [9][10]. - The opinion emphasizes that the distribution plan does not harm the interests of the company or its shareholders, confirming its legality and adherence to corporate governance standards [10].