淳中科技: 北京市中伦律师事务所关于北京淳中科技股份有限公司差异化分红事项的法律意见书

Core Viewpoint - The legal opinion letter confirms that Beijing Chunzhi Technology Co., Ltd.'s differentiated dividend distribution complies with relevant laws and regulations, and it does not harm the interests of the company and its shareholders [6]. Group 1: Differentiated Dividend Distribution - The company approved a share repurchase plan on January 31, 2024, allowing for the repurchase of shares at a price not exceeding 30 yuan per share, with a maximum duration of 12 months [2][3]. - As of the date of the legal opinion, the company had repurchased a total of 1,059,500 shares, which will not participate in the profit distribution [3][4]. - The differentiated dividend plan was approved on May 26, 2025, proposing a cash dividend of 2.5 yuan per 10 shares to all shareholders, excluding the repurchased shares [4][5]. Group 2: Calculation Basis for Differentiated Dividend - As of June 23, 2025, the total share capital was 203,266,279 shares, with a closing price of 33.97 yuan per share [5]. - The actual distribution calculation results in a reference price of 33.72 yuan per share after accounting for the cash dividend [5]. - The impact of the differentiated dividend on the reference price is minimal, calculated to be approximately 0.0039% [5]. Group 3: Legal Compliance - The legal opinion asserts that the differentiated dividend distribution adheres to the Company Law, Securities Law, and relevant regulatory guidelines, ensuring no detriment to the company or its shareholders [6].