海南华铁: 国浩律师（杭州）事务所关于浙江海控南科华铁数智科技股份有限公司差异化分红事项之法律意见书

Core Viewpoint - The legal opinion letter from Grandall Law Firm (Hangzhou) addresses the differentiated dividend distribution plan for Zhejiang Haikong Nanke Huatie Intelligent Technology Co., Ltd. for the year 2024, confirming its compliance with relevant laws and regulations [3][4][7]. Group 1: Differentiated Dividend Distribution - The company plans to distribute a cash dividend of 0.253 yuan (including tax) for every 10 shares to all shareholders, with the total share capital as of June 23, 2025, being 1,990,650,596 shares [8][9]. - The total cash dividend to be distributed amounts to 50,153,575.66 yuan (including tax), based on the adjusted total number of shares eligible for the dividend distribution [9][10]. - The differentiated dividend distribution is necessitated by the company's share repurchase program, which affects the total number of shares eligible for dividends [8][9]. Group 2: Share Repurchase and Its Impact - The company has repurchased a total of 7,885,980 shares through a centralized bidding process, which will not participate in the dividend distribution [8][9]. - The repurchased shares do not have voting rights or entitlement to dividends, which is in accordance with the regulations set forth in the 7th Self-Regulatory Guideline [8][9]. - The impact of the share repurchase on the ex-dividend price is minimal, with the calculated ex-dividend reference price being approximately 9.73 yuan per share [12]. Group 3: Legal Compliance and Conclusion - The legal opinion confirms that the differentiated dividend distribution plan complies with the Company Law, Securities Law, and other relevant regulations, ensuring no harm to the interests of the company and its shareholders [7][12]. - The law firm has conducted thorough verification of the facts and documents provided by the company, ensuring the accuracy and legality of the conclusions drawn in the opinion letter [6][7].