Core Viewpoint - The legal opinion issued by Beijing Jindu Law Firm confirms that the procedures for convening and holding the 2025 First Extraordinary General Meeting of Shareholders of Shanghai Xiba Technology Co., Ltd. comply with relevant laws and regulations [1][2][7] Group 1: Meeting Procedures - The 2025 First Extraordinary General Meeting of Shareholders was scheduled for May 26, 2025, and the notice was published in the designated information disclosure media [3][4] - The meeting was held at the specified location, and the chairman was represented by a director due to the chairman's absence [4][6] Group 2: Attendance and Qualifications - A total of 6 shareholders attended the meeting in person, representing 83,531,249 shares, which is 47.6016% of the total voting shares [4][5] - An additional 221 shareholders participated via internet voting, representing 1,734,350 shares, or 0.9883% of the total voting shares [5] - The qualifications of all attendees were verified, ensuring compliance with legal and regulatory requirements [5][6] Group 3: Voting Procedures and Results - The voting was conducted through a registered voting method, and the results were verified by shareholder representatives and legal counsel [6] - The meeting approved the proposed resolutions with 85,148,199 votes in favor, accounting for 99.8739% of the votes cast, and 10,000 votes abstained [6][7] - The voting procedures and results were deemed legal and valid according to applicable laws and regulations [6][7]

证券代码：603200 证券简称：上海洗霸 公告编号：2025-029 上海洗霸科技股份有限公司 关于变更投资者热线电话的公告 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、准确性和完整性承 担法律责任。 因上海洗霸科技股份有限公司（以下简称"公司"）内部通讯线 路调整，公司自即日起启用新的投资者热线电话，具体如下： 变更前投资者热线电话：021-60400972 特此公告。 上海洗霸科技股份有限公司 董事会 2025 年 5 月 27 日 变更后投资者热线电话：021-55384785 除上述变更内容外，公司办公地址、邮政编码、投资者电子邮箱 等其他联系方式保持不变。 因变更投资者热线电话给广大投资者带来不便，敬请谅解。 ...

上海洗霸科技股份有限公司 2025年第一次临时股东大会决议公告 证券代码：603200 证券简称：上海洗霸 公告编号：2025-028 本次会议的召集、召开、表决方式符合《中华人民共和国公司法》《上海洗 霸科技股份有限公司章程》等法律法规和制度的规定。 (五) 公司董事、监事和董事会秘书的出席情况 1、公司在任董事7人，出席7人； 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、准确性和完整性承担法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 227 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 85,265,599 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 48.5899 | | 份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议采取现场投票与网络投票相结合的方式召开，会议由公司董事会召 集。公司董事长王炜先生因公未能亲自出席本次会议，经半数以上公司董事共同 ...

北京市金杜律师事务所上海分所 关于上海洗霸科技股份有限公司 2025 年第一次临时股东大会之法律意见书 致：上海洗霸科技股份有限公司 北京市金杜律师事务所上海分所（以下简称本所）接受上海洗霸科技股份有 限公司（以下简称公司或上海洗霸）委托，根据《中华人民共和国证券法》（以 下简称《证券法》）、《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（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》）等中华人民共和国境内（以下简称中国境内，为本法律意见书之目 的，不包括中国香港特别行政区、中国澳门特别行政区和中国台湾地区）现行有 效的法律、行政法规、规章和规范性文件和现行有效的公司章程有关规定，指派 律师出席了公司于 2025 年 5 月 26 日召开的 2025 年第一次临时股东大会（以下 简称本次股东大会），并就本次股东大会相关事项出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 1. 经公司 2024 年第二次临时股东大会审议通过的《上海洗霸科技股份有限 公司章程》（以下简称《公司章程》）； 2. 公司 2025 年 5 月 10 ...

Group 1 - The China Automotive Engineering Society released the "Full Solid-State Battery Determination Method" standard, clarifying the definition of solid-state batteries and addressing industry ambiguities and testing method deficiencies [1] - Solid-state batteries offer advantages such as higher safety, energy density, cycle life, mechanical strength, wider temperature adaptability, and material selection, with high safety and capacity being core benefits [1] - Beneficiary companies in the materials sector include CATL, BYD, Yiwei Lithium Energy, Penghui Energy, Tiannai Technology, Xiamen Tungsten, and others [1] Group 2 - The industrialization of solid-state batteries is accelerating, with a focus on the sulfide route in the materials sector and key incremental developments in the equipment sector related to "dry," "press," and "stack" processes [2] - In the front-end segment, dry electrode equipment and solid electrolyte dry film forming equipment are expected to gradually replace traditional wet equipment [2] - The solid-state battery production process requires significantly higher pressure during formation, leading to increased demand for high-pressure formation equipment [2]

Meeting Overview - The annual general meeting of Shanghai Xiba Technology Co., Ltd. was held on May 22, 2025, at the Baishu Building, Shanghai [1] - The meeting was conducted with a combination of on-site and online voting, presided over by the chairman Wang Wei [1] Attendance - All 7 current directors attended the meeting, while 2 out of 3 supervisors were present, with one supervisor absent due to work commitments [2] - The company secretary Wang Shanjiong also attended the meeting [2] Resolutions Passed - The following resolutions were approved during the meeting: 1. 2024 Annual Work Report of the Board [3] 2. 2024 Annual Work Report of the Supervisory Board [3] 3. 2024 Annual Report and Summary [4] 4. 2024 Financial Settlement Report [4] 5. 2025 Financial Budget Proposal [4] 6. 2024 Profit Distribution Proposal [4] 7. 2025 Non-Independent Director Remuneration Proposal [4] 8. 2025 Independent Director Remuneration Proposal [4] 9. 2025 Supervisor Remuneration Proposal [4] 10. Reappointment of the auditing firm for 2025 [5] 11. Proposal for comprehensive credit facilities from banks for 2025 [5] Voting and Legal Compliance - All resolutions were ordinary resolutions requiring more than half of the voting rights held by attending shareholders for approval [5] - Related shareholders abstained from voting on certain proposals, ensuring compliance with legal and regulatory requirements [5] - The meeting was witnessed by lawyers from Beijing King & Wood Mallesons Shanghai Office, confirming that the meeting's procedures and voting results were legally valid [6]

为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 1. 经公司 2024 年第二次临时股东大会审议通过的《上海洗霸科技股份有限 公司章程》（以下简称《公司章程》）； 2. 公司 2025 年 4 月 29 日刊登于上海证券交易所网站的《上海洗霸科技股 份有限公司第五届董事会第十四次会议决议公告》《上海洗霸科技股份 有限公司第五届监事会第十一次会议决议公告》； 3. 公司 2025 年 4 月 29 日刊登于上海证券交易所网站的《上海洗霸科技股 份有限公司关于召开 2024 年年度股东大会的通知》（以下简称《2024 年 度股东大会通知》）； 4. 公司本次股东大会股权登记日的股东名册； 5. 出席现场会议的股东及其他人员的到会登记记录及凭证资料； 6. 上证所信息网络有限公司提供的本次股东大会网络投票情况的统计结果； 7. 公司本次股东大会议案及涉及相关议案内容的公告等文件； 北京市金杜律师事务所上海分所 关于上海洗霸科技股份有限公司 2024 年年度股东大会之法律意见书 致：上海洗霸科技股份有限公司 北京市金杜律师事务所上海分所（以下简称本所）接受上海洗霸科技股份有 限公司（以下简称公司 ...

证券代码：603200 证券简称：上海洗霸 公告编号：2025-027 上海洗霸科技股份有限公司 2024年年度股东大会决议公告 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、准确性和完整性承担法律责任。 重要内容提示： 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 | 84,999,633 | 99.9554 | 33,300 | 0.0392 | 4,645 | 0.0055 | 2、 议案名称：《关于监事会 2024 年度工作报告的议案》 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 192 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 85,037,578 | | 3、出席会议的股东所持有表决权股份数占公司有表决权 ...

Group 1 - Solid-state battery concept stocks have been declining, with Ningxin New Materials and Lingge Technology dropping over 10% [1] - Other companies such as Wuhan Land Electric, Honggong Technology, Liwang Co., Lingpai Technology, Naconor, Jinyinhai, Liyuanheng, Betterray, and Shanghai Xiba have also seen declines of over 5% [1]

Key Points - Vanke A has signed a supplementary agreement with Shenzhen Metro Group for a loan of up to 4.2 billion yuan, with a pledge of up to 6 billion yuan in shares of its subsidiary, Wanwu Cloud [3] - Heng Rui Pharmaceutical has set the final price for its H-share issuance at 44.05 HKD per share, with plans to list on the Hong Kong Stock Exchange on May 23, 2025 [4] - Wan Dong Medical has elected Ma Chibing as the new chairman after Hu Ziqiang resigned from the position [5] - Tianqi Mould has confirmed that there are no undisclosed significant matters amid ongoing major asset restructuring [6] - Zhejiang Rongtai plans to invest 20 million yuan to establish a wholly-owned subsidiary focused on intelligent robotics [7] - ST Mingcheng intends to publicly transfer 45% of its subsidiary, Time Media, which will no longer be included in the consolidated financial statements [8] - Shanghai Xiba plans to purchase patent assets for 2 million yuan and 500,000 yuan, and establish subsidiaries to promote the commercialization of new technologies [9] - Jushen Co. has received a total of 95.7 million yuan in dividends from its six wholly-owned subsidiaries [10] - ST Asia Pacific has confirmed no undisclosed significant matters or ongoing major plans [11] - Tianrong Tianyu's controlling shareholder's agreement will not be renewed after its expiration [12] - Wangzi New Materials has stated that its energy storage capacitor business is minimal and will not significantly impact its performance [13] - Nanjing Port has clarified that its foreign trade container business does not have direct routes to the U.S. [14] - Jinlongyu has indicated that its solid-state battery business has not yet formed stable long-term revenue [15] - Tianzhihang's subsidiary plans to raise capital by introducing investors [16] - State Grid Information plans to acquire 100% of Yili Technology for 1.853 billion yuan, enhancing its revenue and profit [17] - ST Nongsang will remove its delisting risk warning starting May 23 [18] - Yipin Hong has stated that its innovative drug AR882 has not yet been launched and will not significantly impact recent performance [19] - Huanrui Century has announced a performance compensation plan requiring original shareholders to compensate 116 million shares [20] - Huaren Health plans to acquire stakes in three pharmaceutical chain companies for a total of 3.282 billion yuan [21][22] - Hongming Co. is planning to acquire 83% of Shenzhen Chisu for 1.51 billion yuan [23] - Aishida intends to acquire an additional 7% stake in its subsidiary Qianjiang Robot for 13.09 million yuan [24] - Dasheng Intelligent has signed a contract worth 11.5 million yuan for a high-efficiency machine room project [25] - Jinggu Co. has received a notice to supply wheels for a major global automaker, with expected sales of approximately 158 million USD over ten years [26] - Pingzhi Information has signed a framework agreement with China Mobile for antenna products worth up to 13.01 million yuan [27] - Shanghai Laishi's controlling shareholder plans to increase its stake by 250 million to 500 million yuan [28] - Qixia Construction's shareholder plans to reduce its stake by up to 3% [29] - Sichuan Gold's major shareholders plan to reduce their stakes by up to 5.5% [30] - Qingyun Technology's shareholders plan to reduce their stakes by up to 4.5% [31] - Rhein Biological's directors plan to reduce their stakes by up to 0.14% [32] - Qingmu Technology's shareholder plans to reduce its stake by up to 3% [33] - Sanrenxing's employee shareholding platform plans to reduce its stake by up to 3% [34][35] - Juzhi Technology's director plans to reduce his stake by up to 40,000 shares [36] - Jingwang Electronics' major shareholders plan to reduce their stakes by up to 2.99% [37] - Jujiao Co. plans to reduce its stake by up to 2.6% [38] - Xiyu Tourism's major shareholder plans to reduce its stake by up to 3% [39]