顾家家居: 顾家家居差异化分红事项法律意见书

Core Viewpoint - The legal opinion letter from Grandall Law Firm (Hangzhou) confirms the legality and compliance of Gujia Home Furnishing Co., Ltd.'s differentiated dividend distribution plan for the fiscal year 2024, ensuring it aligns with relevant laws and regulations [2][8]. Group 1: Differentiated Dividend Distribution - Gujia Home Furnishing plans to distribute a cash dividend of RMB 1.38 per share (including tax) to all shareholders based on the total share capital after deducting repurchased shares [5][6]. - The total net profit attributable to shareholders for 2024 is reported at RMB 1,416,539,574.98, with distributable profits amounting to RMB 1,247,700,551.98 [5][6]. - The total cash dividend to be distributed amounts to RMB 1,134,058,496.22, representing 80.06% of the net profit for the year [6][8]. Group 2: Share Repurchase and Its Impact - The company has approved a share repurchase plan using between RMB 300 million and RMB 600 million of its own funds, with the purpose of future equity incentives and employee stock ownership plans [4][5]. - As of May 23, 2025, Gujia Home Furnishing has repurchased 110,000 shares, accounting for 0.01% of the total share capital [4][5]. - The repurchased shares will not participate in the dividend distribution, which has a minimal impact on the ex-dividend reference price [7][8]. Group 3: Legal Compliance - The legal opinion confirms that the differentiated dividend distribution complies with the Company Law, Securities Law, and relevant regulations from the Shanghai Stock Exchange [2][8]. - The law firm has verified that all necessary documents and statements provided by Gujia Home Furnishing are complete, true, and valid [3][8]. - The opinion letter is intended solely for the purpose of the differentiated dividend distribution and cannot be used for other purposes without prior written consent from the law firm [4].