Group 1 - The green electricity ETF (Product Code: 562550) tracks the China Securities Green Power Index [2] - The ETF has experienced a 1.92% change in the last five days [2] - The current price-to-earnings ratio of the ETF is 17.21 times [2] Group 2 - The latest share count for the ETF is 140 million, with a reduction of 500,000 shares [2] - The net inflow of main funds into the ETF is 1.134 million yuan [2] - The valuation percentile of the ETF stands at 43.42% [3]

Meeting Information - The shareholders' meeting of Jilin Quanyangquan Co., Ltd. is scheduled for September 23, 2025 [1] - The meeting will utilize a combination of on-site and online voting methods [1][2] - The record date for shareholders to attend the meeting is September 16, 2025 [1] Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with specific time slots for voting on the meeting day [1][3] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [3][4] - Invalid votes will occur if the number of votes exceeds the allowed amount or if duplicate votes are cast [4] Attendance and Registration - Only shareholders registered by the close of trading on the record date are entitled to attend the meeting [5] - Registration for attending the meeting can be done in person or through a proxy, with specific documentation required [5][6] Other Considerations - The meeting will last half a day, and attendees are responsible for their own accommodation and travel expenses [6] - Contact information for inquiries is provided, including names and phone numbers of company representatives [6]

Meeting Details - The meeting was held on September 5, 2025, at 14:45, with both on-site and online voting options available [1][2] - A total of 5 shareholders attended the meeting in person, representing 23.4878% of the voting shares [1] - Online voting included 660 shareholders, representing 10,236,163 shares, which is 0.9087% of the total voting shares [2] Resolutions Passed - The shareholders approved the proposal to change the company's business scope and amend the Articles of Association, with 263,800,194 votes in favor, accounting for the majority of the voting shares [2] - The proposal to amend the internal governance system was also approved, including: - Amendment of the Shareholders' Meeting Rules, with 263,780,794 votes in favor [3] - Amendment of the Board Meeting Rules, with 259,739,261 votes in favor, representing 98.1725% of the voting shares [3] - Amendment of the Independent Director System, with 259,694,361 votes in favor [3] - Amendment of the Related Party Transaction Management System, with 259,692,061 votes in favor, representing 98.1547% of the voting shares [3] - Amendment of the Cumulative Voting Implementation Rules, with 259,684,661 votes in favor, representing 98.1519% of the voting shares [3] Legal Opinion - The legal opinion provided by Beijing Hairun Tianrui Law Firm confirmed that the meeting's procedures, participant qualifications, and voting results complied with the Company Law and relevant regulations, deeming the resolutions valid [4]

Core Viewpoint - The legal opinion letter confirms that the procedures for convening and holding the extraordinary general meeting of Jiangsu Galaxy Electronics Co., Ltd. comply with relevant laws and regulations, ensuring the legitimacy and effectiveness of the resolutions made during the meeting [2][7][10]. Group 1: Meeting Procedures - The extraordinary general meeting was convened by the company's board of directors, with the notice published on August 19, 2025, in various financial newspapers and on the official website [3][4]. - The meeting utilized a combination of on-site voting and online voting, with specific time slots for each voting method on September 5, 2025 [4][5]. Group 2: Attendance and Qualifications - A total of 665 shareholders and their proxies attended the meeting, representing 264,574,334 shares, which constitutes a significant portion of the company's voting shares [7]. - The qualifications of the attendees and the convenor were verified and found to be in compliance with the Company Law and the company's articles of association [7][10]. Group 3: Resolutions and Voting Results - The meeting reviewed several proposals, including amendments to the company's business scope and governance structure, all of which were consistent with the agenda published in the notice [8][9]. - Voting results indicated strong support for the proposals, with the majority of votes in favor, meeting the required thresholds for approval [8][9].

北京市中伦（上海）律师事务所 关于中银国际证券股份有限公司 法律意见书 致：中银国际证券股份有限公司 北京市中伦（上海）律师事务所（以下简称"本所"）作为中银国际证券股 份有限公司（以下简称"公司"）的常年法律顾问，受公司委托，指派律师出席 公司 2025 年第一次临时股东大会（以下简称"本次股东大会"）。本所律师根据 《中华人民共和国公司法》 本所及经办律师依据《证券法》《律师事务所从事证券法律业务管理办法》 和《律师事务所证券法律业务执业规则》等规定及本法律意见书出具日以前已经 发生或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信用原则， 进行了充分的核查验证，保证本法律意见所认定的事实真实、准确、完整，所发 表的结论性意见合法、准确，不存在虚假记载、误导性陈述或者重大遗漏，并承 担相应法律责任。 为出具本法律意见书，本所律师审查了公司本次股东大会的有关文件和材料。 本所律师得到公司如下保证，即其已提供了本所律师认为作为出具本法律意见书 法律意见书 所必需的材料，所提供的原始材料、副本、复印件等材料、口头证言均符合真实、 准确、完整的要求，有关副本、复印件等材料与原始材料一致。 在本法律意见书中 ...

Group 1 - The company held a shareholders' meeting on September 5, 2025, with a total attendance representing 72.7628% of the voting shares [1] - The meeting was chaired by the company's chairman, Guo Xuyuan, and utilized a combination of on-site and online voting methods, complying with legal and regulatory requirements [1] - There were no rejected resolutions during the meeting, indicating unanimous support for the proposals presented [1] Group 2 - The legal representatives for the meeting were Shen Weipeng and Chu Lili, confirming that the meeting's procedures and voting results were legally valid [1] - The company reported no related shareholders that needed to abstain from voting, suggesting a clear voting process without conflicts of interest [1]

Group 1 - The legal opinion letter confirms that the convening and holding procedures of the company's first extraordinary general meeting in 2025 comply with relevant laws, regulations, and the company's articles of association [3][14]. - The meeting was convened by the company's board of directors, which made a resolution and notified shareholders 15 days prior to the meeting, in accordance with legal requirements [4][14]. - The meeting provided a network voting platform for shareholders, with specific voting times outlined, ensuring accessibility for all eligible participants [4][6]. Group 2 - A total of 2 shareholders and their proxies attended the meeting, representing 155,186,156 shares, which is 25.3894% of the total voting shares [5][14]. - The network voting system verified the identity of participating shareholders, ensuring that all attendees met the qualifications to vote [6][14]. - The meeting's resolutions included amendments to the company's articles of association and other governance documents, with significant support from shareholders [9][12][14]. Group 3 - The voting results showed that all proposed resolutions were passed, with the majority of votes in favor, indicating strong shareholder support for the company's governance changes [10][12][14]. - The voting breakdown revealed that minority shareholders expressed dissent on certain resolutions, highlighting potential areas of concern among smaller investors [9][11][14]. - The legal opinion concludes that the resolutions made during the meeting are valid and effective, reinforcing the legitimacy of the corporate governance process [14].

| 表决情况： | | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东类型 | | 同意 | | | | 反对 | | | 弃权 | | | | | 票数 | | 比例 | | 票数 | 比例 | | 票数 | | 比例 | | | | | | （%） | | | （%） | | | （%） | | | | A股 | 1,541,752,224 | | 99.9257 | 931,600 | | 0.0604 | 214,100 | 0.0139 | | | | | (二)累积投票议案表决情况 | | | | | | | | | | | | | 议案序号 | | 议案名称 | | | 得票数 | | | 得票数占出席 | | | 是否当选 | | | | | | | | 会议有效表决 | | | | | | | | | | | | | 权的比例（%） | | | | | | | (三)涉及重大事项，5%以下股东的表决情况 | | | | | | | | | | ...

Meeting Overview - The shareholders' meeting was convened by the company's board of directors [1] - The meeting was held at the company's conference room in Huizhou, Guangdong Province [1] - The meeting was presided over by Chairman Yang Lin [1] - The meeting was conducted in accordance with relevant laws and regulations [1] Attendance - A total of 2 shareholders and representatives attended the meeting in person, representing 155,186,156 shares, which is 25.3894% of the total voting shares [1] - Additionally, 1,096 shareholders participated via online voting, representing 9,464,399 shares, or 1.5484% of the total voting shares [2] Proposal Review and Voting Results Amendment of Articles of Association - Approved by 158,317,356 shares, accounting for 96.1536% of the valid votes [2] - Opposed by 6,098,799 shares, or 3.7041% [2] - Abstained 234,400 shares, with 3,000 shares defaulting to abstention [2] Revision of Shareholders' Meeting Rules - Approved by 158,311,956 shares, or 96.1503% [3] - Opposed by 6,098,699 shares, or 3.7040% [3] - Abstained 239,900 shares, with 13,300 shares defaulting to abstention [3] Revision of Board Meeting Rules - Approved by 158,310,356 shares, or 96.1493% [4] - Opposed by 6,110,899 shares, or 3.7114% [4] - Abstained 229,300 shares, with 11,700 shares defaulting to abstention [4] Revision of Independent Director Work Rules - Approved by 158,271,856 shares, or 96.1259% [5] - Opposed by 6,135,199 shares, or 3.7262% [5] - Abstained 243,500 shares, with 11,900 shares defaulting to abstention [5] Revision of External Investment Management System - Approved by 158,270,656 shares, or 96.1252% [6] - Opposed by 6,135,199 shares, or 3.7262% [6] - Abstained 244,700 shares, with 11,900 shares defaulting to abstention [6] Revision of External Guarantee Management System - Approved by 158,252,356 shares, or 96.1141% [7] - Opposed by 6,144,099 shares, or 3.7316% [7] - Abstained 254,100 shares, with 8,900 shares defaulting to abstention [7] Revision of Related Party Transaction Management System - Approved by 158,360,956 shares, or 96.1800% [7] - Opposed by 6,035,699 shares, or 3.6658% [7] - Abstained 253,900 shares, with 13,900 shares defaulting to abstention [7] Legal Opinion - The meeting was witnessed by lawyers from a reputable law firm, confirming that the procedures and qualifications for the meeting complied with relevant laws and regulations [8]

Core Viewpoint - Jiangsu Huahai Chengke New Materials Co., Ltd. plans to acquire 70% equity of Hengsuo Huawai Electronics Co., Ltd. through a combination of issuing shares, convertible bonds, and cash payment, while also raising supporting funds [1][2]. Group 1: Transaction Details - The company received a notice from the Shanghai Stock Exchange on April 16, 2025, regarding the acceptance of its application for issuing shares to purchase assets and raise supporting funds [2]. - The company has disclosed multiple drafts of the transaction report, including the initial draft on April 18, 2025, and subsequent revisions throughout the year [2]. - The latest draft, referred to as the "registration draft," includes revisions to various sections based on updated financial data and other relevant information [3]. Group 2: Revisions and Updates - The registration draft includes new definitions and updates regarding the target company's financial statements for the first half of 2025, including revenue and net profit data [3]. - Updates also cover the target company's patent and trademark status, as well as compliance with pollution discharge regulations [3]. - The company has conducted a thorough review of the entire restructuring report to ensure accuracy and completeness, confirming that the transaction plan remains unaffected by these revisions [3].