Group 1 - The core opinion of the legal opinion letter is that the differentiated dividend distribution plan proposed by Hangzhou Haixing Electric Power Technology Co., Ltd. complies with relevant laws and regulations, and does not harm the interests of the company and all shareholders [1][6][7] - The differentiated dividend distribution is based on the company's total share capital of 486,264,170 shares, with a deduction of 3,749,780 shares held in the repurchase special account, resulting in an actual participating share count of 482,514,390 shares [4][5] - The company plans to distribute a cash dividend of RMB 7 per 10 shares (including tax) to shareholders [4][5] Group 2 - The legal opinion letter confirms that the company has provided all necessary and accurate documentation for the issuance of the legal opinion [1][2] - The differentiated dividend distribution is justified by the company's decision to repurchase shares for employee stock ownership plans or equity incentives, which affects the distribution of dividends [3][4] - The impact of the differentiated dividend distribution on the ex-dividend reference price is minimal, estimated at less than 1% [5]
海兴电力: 国浩律师(上海)事务所关于杭州海兴电力科技股份有限公司差异化分红事项之法律意见书