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能科科技: 北京市中伦律师事务所关于能科科技股份有限公司差异化分红事项之专项法律意见书

Core Viewpoint - The legal opinion letter issued by Beijing Zhonglun Law Firm confirms that the differentiated dividend distribution plan of Nengke Technology Co., Ltd. for the year 2024 complies with relevant laws and regulations, ensuring no harm to the interests of the company and its shareholders [8] Group 1: Differentiated Dividend Distribution - The differentiated dividend distribution is based on the company's decision to repurchase shares, with a total repurchase fund of no less than RMB 10 million and no more than RMB 20 million, at a price not exceeding RMB 43 per share [4][5] - As of July 4, 2025, the company has repurchased a total of 671,100 shares, accounting for 0.27% of the total share capital, which will not participate in profit distribution [5][6] - The proposed cash dividend distribution is RMB 0.20 per 10 shares, resulting in a total cash dividend of RMB 4,887,694.02, with adjustments made if the total share capital changes [5][6] Group 2: Calculation Basis for Differentiated Dividend - The actual number of shares participating in the distribution is 244,026,601 shares after excluding repurchased shares, leading to a cash dividend of RMB 0.02003 per share [6][7] - The reference price for ex-dividend trading is calculated based on the closing price before the distribution, with minimal impact on the reference price due to the differentiated dividend [7] Group 3: Legal Compliance - The legal opinion confirms that the differentiated dividend distribution adheres to the Company Law, Securities Law, and other relevant regulations, ensuring the protection of shareholder interests [8]