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]

北京海润天睿律师事务所 关于江苏银河电子股份有限公司 法律意见书 中国·北京 北京市朝阳区建外大街甲14号广播大厦5/9/10/13/17层 电话（Tel）：86-10-65219696 传真（Fax）：86-10-88381869 法律意见书 北京海润天睿律师事务所 关于江苏银河电子股份有限公司 致：江苏银河电子股份有限公司 北京海润天睿律师事务所（以下简称"本所"）接受江苏银河电子股份有限 公司（以下简称"公司"）的委托，指派律师出席公司 2025 年第一次临时股东 会（以下简称"本次股东会"），并依据《中华人民共和国公司法》（以下简称 "《公司法》"）、《公司章程》及其他相关法律、法规和规范性文件的规定， 就公司本次股东会的相关事项进行了见证，并在此基础上出具法律意见书。 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 ...

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]

嘉里建设广场第三座第 28 层 2803-04 室 广东省深圳市福田区中心四路 1-1 号 邮编：518048 电话：(86-755) 2939-5288 传真：(86-755) 2939-5289 junhesz@junhe.com 北京市君合（深圳）律师事务所 关于惠州中京电子科技股份有限公司 致：惠州中京电子科技股份有限公司 北京市君合（深圳）律师事务所(以下简称"本所")接受惠州中京电子科技 股份有限公司(以下简称"贵公司"或"公司")的委托，就贵公司 2025 年第一 次临时股东大会(以下简称"本次股东大会")召开的有关事宜，根据《中华人民 共和国公司法》(以下简称" 《公司法》")、中国证券监督管理委员会颁布的《上 市公司股东会规则》(以下简称"《股东会规则》")等中华人民共和国现行法律、 法规、规章、规范性文件（以下统称"法律法规"，为出具本法律意见书之目的， 不包括中华人民共和国香港特别行政区、澳门特别行政区和台湾地区的法律法规） 及现行《惠州中京电子科技股份有限公司章程》(以下简称" 关规定，出具本法律意见书。 《公司章程》")的有 本法律意见书仅就本次股东大会的召集和召开程序是否符合法律、 ...

| 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].