国联股份: 北京德恒律师事务所关于北京国联视讯信息技术股份有限公司差异化分红事项的法律意见

Core Viewpoint - The legal opinion from Beijing Deheng Law Firm confirms that the differentiated dividend distribution plan of Beijing Guolian Vision Information Technology Co., Ltd. complies with relevant laws and regulations, ensuring no harm to the interests of the company and its shareholders [3][5]. Group 1: Reasons for Differentiated Dividend - The differentiated dividend distribution is based on a resolution passed during the 13th meeting of the 8th Board of Directors on December 20, 2022, which approved a share repurchase plan for employee stock ownership or equity incentives [3]. - The company plans to change the purpose of part of the repurchased shares, with 1,795,500 shares being used for employee stock ownership and the remaining 1,795,500 shares to be canceled, reducing the registered capital [3][4]. Group 2: Dividend Distribution Plan - The company intends to distribute a cash dividend of 0.66 yuan per 10 shares (tax included) for the 2024 fiscal year, without capital reserve transfers or stock dividends [4]. - The total number of shares eligible for distribution is calculated as 718,742,313 shares after excluding the repurchased shares [4]. Group 3: Calculation Basis for Differentiated Dividend - The cash dividend per share is approximately 0.0658 yuan, calculated based on the total number of shares participating in the distribution [4]. - The impact of the differentiated dividend on the ex-dividend reference price is minimal, with an absolute value change of less than 1% [5]. Group 4: Compliance and Conclusion - The differentiated dividend distribution meets the requirements of the Company Law, Securities Law, and relevant regulations, ensuring no detriment to the interests of the company and all shareholders [5].