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三安光电: 上海市锦天城(武汉)律师事务所关于三安光电股份有限公司2024年度差异化分红事项的法律意见书
Zheng Quan Zhi Xing·2025-06-24 18:40

Core Viewpoint - The legal opinion letter confirms that Sanan Optoelectronics Co., Ltd.'s differentiated dividend distribution for the year 2024 complies with relevant laws and regulations, ensuring no harm to the interests of the company and its shareholders [9]. Group 1: Differentiated Dividend Distribution - The reason for the differentiated dividend distribution is linked to the company's share repurchase plan, which aims to maintain company value and shareholder rights, with a planned repurchase amount between RMB 5 billion and RMB 10 billion [4][5]. - The company plans to distribute a cash dividend of RMB 0.20 per 10 shares (including tax), with a total cash dividend amounting to approximately RMB 96.36 million, representing 38.11% of the net profit attributable to shareholders for the year 2024 [6][5]. - The total share capital as of December 31, 2024, is 4,989,018,727 shares, with the number of shares participating in the profit distribution adjusted for repurchased shares [6][7]. Group 2: Legal Compliance and Verification - The law firm has verified that the documents provided by the company for the legal opinion are true, accurate, complete, and effective, with no significant omissions or misrepresentations [2][3]. - The legal opinion letter is intended solely for the purpose of the differentiated dividend distribution and cannot be used for any other purpose without prior written consent from the law firm [3]. - The law firm concludes that the differentiated dividend distribution is in accordance with the Company Law, Securities Law, and relevant self-regulatory guidelines, ensuring no detriment to the interests of the company and its shareholders [9].