Core Viewpoint - The legal opinion letter confirms that the differentiated dividend distribution plan of Zhongju High-tech Industrial (Group) Co., Ltd. complies with relevant laws and regulations, ensuring no harm to the interests of the company and all shareholders [11]. Group 1: Differentiated Dividend Distribution - The company plans to distribute a cash dividend of 4.2 yuan per 10 shares, totaling approximately 327.25 million yuan, based on a total share capital of 783,222,372 shares, excluding 4,062,462 shares repurchased [7][8]. - The remaining undistributed profits will be carried forward to the next fiscal year, and there will be no capital reserve fund conversion into share capital this year [8][9]. - The actual participating shares for the distribution will be 774,928,744 shares after accounting for the repurchased shares [9]. Group 2: Legal Compliance and Verification - The legal opinion letter is based on thorough verification of facts and compliance with the Company Law, Securities Law, and other relevant regulations [3][11]. - The company’s differentiated dividend plan does not violate any laws and is deemed to protect the interests of both the company and its shareholders [11]. - The impact of the differentiated dividend on the ex-dividend reference price is minimal, with the absolute value of the impact being less than 1% [10].
中炬高新: 广东卓建(中山)律师事务所关于中炬高新技术实业(集团)股份有限公司差异化分红事项的法律意见书