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海爾智家:海外監管公告 - 北京市中倫律師事務所關於海爾智家股份有限公司差異化分紅事項的專項法律意見

HAIER SMARTHOME: Overseas Regulatory Notice - Special Legal Opinion from Zhong Lun Law Firm in Beijing on Differentiated Dividend Issues of Haier Smarthome Co., Ltd.

HKEX ·  Aug 9 19:27
Summary by Futu AI
海爾智家股份有限公司於2024年8月9日宣布,將實施2023年度差異化分紅方案。該方案經北京市中倫律師事務所專項法律意見核查,確認符合相關法律法規及公司章程規定,不損害股東利益。海爾智家於2021年至2023年間進行了股份回購,用於員工持股計劃或股權激勵,導致可分配股份與總股本存在差異。因此,公司決定對除回購賬戶內股份外的股東進行現金分紅,每10股派發人民幣8.04元。該差異化分紅對除權除息參考價格的影響在1%以下,顯示對股價影響較小。法律意見書指出,回購賬戶中的股份不享有利潤分配權利,並確認本次分紅方案合法、準確無誤。
海爾智家股份有限公司於2024年8月9日宣布,將實施2023年度差異化分紅方案。該方案經北京市中倫律師事務所專項法律意見核查,確認符合相關法律法規及公司章程規定,不損害股東利益。海爾智家於2021年至2023年間進行了股份回購,用於員工持股計劃或股權激勵,導致可分配股份與總股本存在差異。因此,公司決定對除回購賬戶內股份外的股東進行現金分紅,每10股派發人民幣8.04元。該差異化分紅對除權除息參考價格的影響在1%以下,顯示對股價影響較小。法律意見書指出,回購賬戶中的股份不享有利潤分配權利,並確認本次分紅方案合法、準確無誤。
Haier Smarthome Co., Ltd. announced on August 9, 2024 that it will implement a differentiated dividend plan for the year 2023. The plan has been verified by Beijing Zhonglun Law Firm for compliance with relevant laws and regulations and the company's articles of association and will not harm shareholder interests. Haier Smarthome conducted share buybacks between 2021 and 2023 for employee stock ownership plans or stock-based incentive programs, resulting in a difference between distributable shares and total share capital. Therefore, the company has decided to distribute cash dividends to shareholders other than those in the buyback account, with RMB 8.04 per 10 shares. The impact of this differentiated dividend on the ex-rights and ex-dividend reference price is below 1%, indicating a relatively small impact on the stock price. The legal opinion confirms that the shares in the buyback account do not have the right to share profits, and confirms the legality and accuracy of the dividend plan.
Haier Smarthome Co., Ltd. announced on August 9, 2024 that it will implement a differentiated dividend plan for the year 2023. The plan has been verified by Beijing Zhonglun Law Firm for compliance with relevant laws and regulations and the company's articles of association and will not harm shareholder interests. Haier Smarthome conducted share buybacks between 2021 and 2023 for employee stock ownership plans or stock-based incentive programs, resulting in a difference between distributable shares and total share capital. Therefore, the company has decided to distribute cash dividends to shareholders other than those in the buyback account, with RMB 8.04 per 10 shares. The impact of this differentiated dividend on the ex-rights and ex-dividend reference price is below 1%, indicating a relatively small impact on the stock price. The legal opinion confirms that the shares in the buyback account do not have the right to share profits, and confirms the legality and accuracy of the dividend plan.

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