北京金诚同达律师事务所 关于 英洛华科技股份有限公司 法律意见书 北京市朝阳区建国门外大街 1 号国贸大厦 A 座 10 层 电话：010-5706 8585 传真：010-6518 5057 金诚同达律师事务所 法律意见书 北京金诚同达律师事务所 关于英洛华科技股份有限公司 法律意见书 金证法意[2025]字 0905 第 0812 号 致：英洛华科技股份有限公司 北京金诚同达律师事务所（以下简称"本所"）接受英洛华科技股份有限公 司（以下简称"英洛华"或"公司"）的聘请，指派本所律师出席公司 2025 年第 一次临时股东大会（以下简称"本次股东大会"）并对会议的相关事项出具法律 意见书。 本所律师根据《中华人民共和国公司法》 （以下简称"《公司法》"） 《中华人 《股东会规则》"） 《律师事 务所从事证券法律业务管理办法》《律师事务所证券法律业务执业规则（试行）》 等有关法律、法规和规范性文件的要求以及《英洛华科技股份有限公司章程》 （以 下简称"《公司章程》"）的规定，对本次股东大会的召集、召开程序，出席会议 人员的资格、召集人资格，会议的表决程序、表决结果等重要事项进行核验，出 具本法律意见书。 本所 ...

Group 1 - The company signed a strategic cooperation agreement with Pakistan for an internet satellite project worth 2.9 billion RMB, which is only a preliminary intention and not a formal contract [1] - The specific implementation details and the timeline for the formal contract remain uncertain, and the agreement will not have a significant short-term impact on the company's performance [1] - The project delivery location is in a country in Africa, and similar to the previous point, it is noted that there will be no significant short-term impact on the company's performance [2] Group 2 - There are risks associated with external macroeconomic changes, policy shifts, customer demand fluctuations, and other unforeseen factors that could affect the contract's execution [2]

Meeting Overview - The shareholder meeting of Yingluohua Technology Co., Ltd. was held on September 5, 2025, at 14:30, with a network voting period from 9:15 to 9:25 on the same day [1] - A total of 860 participants attended the meeting, representing 449,446,724 shares, which is 40.9563% of the total voting shares [1] Attendance Details - Among the attendees, 858 were small shareholders, representing 8,715,268 shares, or 0.7942% of the total voting shares [2] - The meeting included both on-site and online voting methods [2] Proposal Voting Results - The proposal to change the registered address and amend the Articles of Association was approved with 453,132,637 votes in favor, accounting for 99.9619% of the valid votes [3] - Small shareholders voted 3,796,213 shares in favor, representing 43.5582% of their valid voting shares, while 4,744,755 shares were against, representing 54.4419% [3] Governance Proposals - The proposal to revise and establish certain governance systems was also approved, with 453,161,137 votes in favor, which is 99.9681% of the valid votes [4] - Small shareholders voted 3,824,713 shares in favor, representing 43.8852% of their valid voting shares, while 4,744,555 shares were against, representing 54.4396% [4] Board Election - The proposal to elect non-independent directors to the tenth board was approved with 453,167,537 votes in favor, accounting for 99.9652% of the valid votes [7] - Small shareholders voted 3,831,113 shares in favor, representing 43.9586% of their valid voting shares, while 4,724,755 shares were against, representing 54.2124% [7] Profit Distribution Proposal - The proposal for the 2025 semi-annual profit distribution was approved with 457,307,492 votes in favor, which is 99.9726% of the valid votes [8] - Small shareholders voted 7,971,068 shares in favor, representing 91.4610% of their valid voting shares [9] Legal Compliance - The meeting and voting procedures complied with relevant laws, regulations, and the company's Articles of Association, ensuring the validity of the voting results [10]

Meeting Details - The company held its first extraordinary general meeting of shareholders on September 5, 2025, at 14:30 [1] - The meeting was conducted both in-person and via online voting, with specific time slots for each voting method [1] - The meeting was chaired by the vice chairman due to the absence of the chairman [1] Attendance and Voting - A total of 355 shareholders participated, representing 241,979,118 shares, which is 22.8285% of the total voting shares [2] - Of these, 10 shareholders attended in person, representing 223,505,190 shares (21.0856%), while 345 participated via online voting, representing 18,473,928 shares (1.7428%) [2][3] - Among the participants, 353 were classified as small shareholders, representing 18,478,576 shares (1.7433%) [2] Resolutions Passed - The proposal to amend the company's articles of association and to not establish a supervisory board was approved with 239,887,368 votes in favor (99.1356%) [3] - The proposal to formulate and revise certain governance systems was also approved with 239,911,518 votes in favor (99.1455%) [4] - The proposal to appoint an audit firm for the H-share issuance was passed with 241,022,118 votes in favor (99.6045%) [5] - The election of Zhang Shanzong as a non-independent director of the sixth board was approved with 241,018,418 votes in favor (99.6030%) [6] Legal Opinion - The legal opinion provided by Shanghai Zhengce Law Firm confirmed that the meeting's procedures complied with relevant laws and regulations, and the resolutions passed were valid [6]

上海顺灏新材料科技临时股东大会法律意见书 上海顺灏新材料科技临时股东大会法律意见书 上海正策律师事务所（以下简称"本所"）接受上海顺灏新材料科技股份有限公 司（以下简称"公司"）委托，指派王永杰律师、陈天怡律师（以下简称"本所律师"） 出席公司于 2025 年 9 月 5 日下午 14:30 于上海市普陀区真陈路 200 号一楼会议室 召开的 2025 年第一次临时股东大会（以下简称"本次临时股东大会"或"本次会议"）， 并根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国 证券法》（以下简称"《证券法》"）、中国证券监督管理委员会（以下简称"中国 证监会"）《上市公司股东会规则》（以下简称"《股东会规则》"）、《深圳证券 交易所上市公司股东会网络投票实施细则（2025 年修订）》（以下简称"《网络投票 实施细则》"）等相关法律法规、规章及《上海顺灏新材料科技股份有限公司章程》 （以下简称"《公司章程》"）、《上海顺灏新材料科技股份有限公司股东大会议事 规则》的有关规定，出具本法律意见书。 为出具本法律意见书，本所律师审查了公司本次临时股东大会的有关文件和资料， 公司已向本所见证律师保证 ...

Meeting Overview - The fourth extraordinary general meeting of shareholders for Hebei Construction Investment Energy Co., Ltd. was convened, with 335 shareholders and representatives present, representing 1,192,338,263 shares, accounting for 65.9006% of the total voting shares [1][2] Voting Results - The proposal regarding the company's compliance with conditions for issuing shares to specific targets was approved with 99.9948% of the voting rights [2][8] - The proposal for the 2025 stock issuance plan received 99.8703% approval, with 0.1229% against [2][8] - The proposal for the feasibility analysis report of the stock issuance was approved with 99.8307% [9][14] - The proposal regarding the dilution of immediate returns and related commitments was approved with 99.8271% [13][14] - The proposal to authorize the board of directors to handle matters related to the stock issuance was approved with 99.8321% [14][15] Shareholder Participation - Among shareholders holding less than 5% of shares, 87.8009% voted in favor of the stock issuance compliance proposal, while 11.8243% opposed it [2][3] - For the 2025 stock issuance plan, 90.5887% of the smaller shareholders voted in favor, with 8.9208% against [3][4] - The voting results for the feasibility analysis report showed 87.7169% support from smaller shareholders [10][11]

Core Points - The company held its first extraordinary general meeting of shareholders on September 5, 2025, with no rejected proposals [1] - The meeting was attended by 57 ordinary shareholders, representing 127,097,347 voting rights, which accounts for 32.2097% of the total voting rights of the company [1] - All non-cumulative voting proposals were approved with a significant majority, with the highest approval rate being 99.6214% for one of the proposals [2][3] Meeting Details - The meeting was convened by the board of directors and chaired by Mr. Li Lin, utilizing a combination of on-site and online voting methods [1] - The voting procedures complied with the Company Law and the company's articles of association [1] - Legal representatives confirmed that the meeting's convening and voting procedures were in accordance with relevant laws and regulations [4] Voting Results - The voting results showed overwhelming support for the proposals, with the highest number of votes in favor reaching 126,616,255, representing 99.6214% [2][3] - The dissenting votes were minimal, with the highest opposition being 416,960, which is only 0.3280% of the total votes [2] - The proposals included the election of several directors, all of which were passed with significant majorities [3][4]

Core Viewpoint - Beijing Yihua Technology Co., Ltd. has decided to terminate the issuance of shares for asset acquisition and related fundraising due to the inability to reach a consensus on the final plan with transaction parties [1][3][4] Group 1: Transaction Overview - The company intended to acquire 100% equity of Danzhou Xuyang Hydrogen Energy Co., Ltd. through share issuance and raise supporting funds, which was classified as a major asset restructuring [1][2] - The trading process was initiated on February 27, 2025, with the company's stock being suspended from trading [1][2] Group 2: Decision-Making Process - The decision to terminate the transaction was made during the fourth board meeting on September 5, 2025, with unanimous approval from all present directors [4] - The transaction was still in the proposal stage, and thus did not require shareholder approval for termination [4] Group 3: Reasons for Termination - The termination was due to the failure of transaction parties to agree on the final plan, leading to a decision made after careful consideration and discussions [3][4] Group 4: Impact of Termination - The termination of the transaction is not expected to adversely affect the company's operational and financial status, and it does not harm the interests of the company or minority shareholders [6] Group 5: Company Commitments - The company commits not to plan any major asset restructuring for at least one month following the announcement of the termination [5]

Core Viewpoint - Beijing Yihua Technology Co., Ltd. has announced the termination of its major asset restructuring plan, which involved issuing shares to purchase assets and raising matching funds, following a board meeting on September 5, 2025 [1][2]. Group 1: Investor Meeting Details - The investor meeting is scheduled for September 8, 2025, from 16:00 to 17:00 [2][3]. - The meeting will be held at the Shanghai Stock Exchange Roadshow Center and will be conducted in an online text interaction format [2][3]. - Participants will include the company's chairman and general manager, Zhang Guoqiang, along with other key representatives [2]. Group 2: Participation and Interaction - Investors can log in to the Shanghai Stock Exchange Roadshow Center to participate in the meeting and submit questions before 14:00 on September 8, 2025 [2][3]. - The company will address commonly asked questions during the meeting, ensuring transparency and communication with investors [2][3]. Group 3: Contact Information - For inquiries, investors can contact Bao Xingzhu via phone or email [3].

证券代码：688339 证券简称：亿华通 公告编号：2025-044 北京亿华通科技股份有限公司 关于核心技术人员离职的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： ? 北京亿华通科技股份有限公司（以下简称"公司"）核心技术人员杨绍军 先生因个人原因与公司协商一致解除劳动关系，离职后不再担任公司任何职务。 (三) 保密及竞业限制情况 根据公司与杨绍军先生签署的《劳动合同》及《保密和不竞争协议》中关于 保密、竞业限制等相关约定，截至本公告披露日，公司未发现杨绍军先生有违反 《劳动合同》及《保密和不竞争协议》中关于保密、竞业限制的情形。 ? 杨绍军先生与公司签有《保密和不竞争协议》以及《劳动合同》，任职期 间参与研发的授权专利所有权均归属于公司或下属子公司，不存在涉及职务发明 专利权属纠纷或潜在纠纷的情形，亦不存在影响公司专利权属完整性的情况。 ? 杨绍军先生离职后，其负责的研发工作已完成交接，公司的技术研发和 日常经营均正常进行，杨绍军先生的离职不会对公司的技术研发、核心竞争力和 持续经营能力产生实质 ...