差异化权益分配

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 上海机场: 上海市锦天城律师事务所关于上海国际机场股份有限公司差异化权益分配事项之法律意见书
 Zheng Quan Zhi Xing· 2025-08-03 16:18
 Core Viewpoint - The legal opinion letter from Shanghai Jintiancheng Law Firm confirms the compliance of Shanghai International Airport Co., Ltd.'s differentiated equity distribution plan for the end of 2024, ensuring that repurchased shares do not participate in profit distribution and that the plan adheres to relevant laws and regulations [1][4][6].   Group 1: Differentiated Equity Distribution - The differentiated equity distribution is based on the company's repurchase of shares, which will not participate in profit distribution, necessitating special treatment for dividend distribution [4][5]. - The proposed cash dividend is 3 yuan per 10 shares (including tax), with no capital reserve conversion to share capital [5][6]. - The total share capital as of December 31, 2024, is 2,488,481,340 shares, with 144,351 shares in the repurchase account excluded from the profit distribution calculation [5][6].   Group 2: Legal Compliance and Verification - The law firm conducted necessary verifications and confirmed that the documents provided by the company are true, accurate, and complete [2][3]. - The legal opinion states that the differentiated equity distribution does not harm the interests of the company or its shareholders and complies with the Company Law, Securities Law, and other relevant regulations [6][8]. - The impact of the differentiated equity distribution on the ex-dividend reference price is minimal, remaining below 1% [6][8].

