2025 年第二次临时股东大会的 法律意见书 致：超讯通信股份有限公司（贵公司） 北京市竞天公诚（深圳）律师事务所（以下简称"本所"）接受贵公司的委 托，指派律师出席并见证贵公司 2025 年第二次临时股东大会（以下简称"本次 会议"）。 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 人民共和国证券法》（以下简称《证券法》）、《上市公司股东会规则》（以下 简称《股东会规则》）、《律师事务所从事证券法律业务管理办法》（以下简称 《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）》 （以下简称《证券法律业务执业规则》）等相关法律、行政法规、规章、规范性 文件及《超讯通信股份有限公司章程》（以下简称《公司章程》）的规定，就本 次会议的召集与召开程序、召集人资格、出席会议人员资格、会议表决程序及表 决结果等事宜，出具本法律意见书。 对本法律意见书的出具，本所律师特作如下声明： 1．本所律师仅就本次会议的召集与召开程序、召集人和出席现场会议人员 资格、会议表决程序及表决结果的合法性发表意见，不对本次会议所审议的议案 内容及该等议案所表述的事实或数据的真实性、准确性和完整性发表意见 ...

Core Viewpoint - The announcement details the completion of a share buyback plan by the company's CFO, demonstrating confidence in the company's future and aiming to boost investor sentiment [1][2][3]. Summary by Sections Implementation of the Buyback Plan - As of July 9, 2025, the CFO, Guo Yanqi, has purchased a total of 79,300 shares, representing 0.05% of the company's total equity, with a total investment of 3.0102 million yuan [1][2][3]. Details of the Buyback Plan - The buyback plan was initiated on April 9, 2025, with a commitment to invest between 3 million yuan and 4.5 million yuan, and a maximum purchase price of 47 yuan per share [3][4]. - Prior to this buyback, the CFO did not hold any shares in the company and had not disclosed any buyback plans in the previous 12 months [2][3]. Other Considerations - The buyback plan complies with relevant laws and regulations, ensuring that it does not affect the company's shareholding structure or control [4][5]. - The buyback reflects the CFO's confidence in the company, although it does not constitute investment advice for investors [5].

证券代码：603322 证券简称：超讯通信 公告编号：2025-038 超讯通信股份有限公司 关于公司高级管理人员增持公司股份计划实施完成的公告 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个别及连带责任。 重要内容提示: 本次增持计划的实施情况 二、增持计划的主要内容 公司财务总监郭彦岐先生基于对公司未来发展前景的信心和对公司股票长 期投资价值的认可，同时为维护广大股东的利益，提振投资者信心，计划自2025 年4月9日起3个月内（法律法规及上海证券交易所业务规则等有关规定不允许增 持的期间除外），通过上海证券交易所交易系统以集中竞价交易方式增持公司股 份。本次增持资金规模不低于300万元，不高于450万元，增持价格不超过47元/ 股。具体内容详见公司于2025年4月9日在指定信息披露媒体及上海证券交易所网 站（www.sse.com.cn）披露的《关于公司高级管理人员自愿增持公司股份计划的 公告》（公告编号：2025-013）。 截至 2025 年 7 月 9 日，公司财务总监郭彦岐以集中竞价交易方式增持 公司股份合计 7.93 万 ...

Group 1 - The company is holding a shareholders' meeting to discuss important resolutions and ensure the orderly conduct of the meeting [1][2] - Shareholders are entitled to rights such as speaking, consulting, and voting, but must follow the company's arrangements for these activities [1][2] - The meeting will include the reporting of attendance, deliberation of proposals, voting, and announcement of results [2][5] Group 2 - Proposal 1 involves extending the validity period of the resolution for the issuance of A-shares to specific targets until 12 months after the second extraordinary shareholders' meeting in 2025 [4][6] - Proposal 2 seeks to extend the authorization for the board of directors and its authorized personnel to handle the issuance of A-shares until 12 months after the second extraordinary shareholders' meeting in 2025 [6]

超讯通信股份有限公司 2025 年第二次临时股东大会 会议资料 会议须知 根据《上市公司股东大会规则》和《公司章程》的有关规定，为确保公司股 东大会的顺利召开，特制定本须知，请出席股东大会的全体人员遵照执行。 会议议程 一、现场会议召开时间： 2025 年 7 月 11 日，14 点 30 分 二、现场会议召开地点： 广州市黄埔区科学大道 48 号绿地中央广场 E 栋 28 楼公司会议室 一、股东参加股东大会，应当认真履行其法定义务，不得侵犯其他股东权益。 二、股东大会期间，全体出席人员应以维护股东的合法利益、确保大会正常 秩序和议事效率为原则，认真履行法定职责。 三、出席大会的股东依法享有发言权、咨询权、表决权等各项权利，但需由 公司统一安排发言和解答。 四、任何人不得扰乱股东大会的正常秩序和会议程序，会议期间请关闭手机 或将其调至振动状态。 超讯通信股份有限公司 2025 年第二次临时股东大会 三、网络投票时间： 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时 ...

Core Viewpoint - The company is seeking to extend the authorization for the board of directors and its authorized personnel to fully manage the issuance of shares to specific targets, with the new authorization period set to last until 12 months after the second extraordinary general meeting of shareholders in 2025 [1][5]. Group 1 - The company held meetings on June 26 and July 12, 2023, to discuss the issuance of shares to specific targets, with the initial authorization valid for 12 months from the date of approval at the first extraordinary general meeting of shareholders in 2023 [1]. - On June 24, 2024, the company’s board of directors approved a proposal to extend the authorization for the issuance of shares, which will now expire on July 11, 2025 [1][2]. - The board of directors is requesting the shareholders' meeting to authorize them to handle all matters related to the issuance, including but not limited to the timing, quantity, price, and use of raised funds [2][3]. Group 2 - The authorization allows for adjustments to the issuance plan based on changes in policies, feedback, or regulatory requirements, excluding matters that require a new vote from the shareholders' meeting [3][4]. - The company will manage all related documentation and agreements, including underwriting and service agreements, and will handle necessary approvals and registrations with relevant authorities [4]. - The board aims to ensure the smooth progression of the share issuance process, with the authorization period extended to 12 months following the second extraordinary general meeting of shareholders in 2025 [5].

Core Viewpoint - The company has decided to extend the validity period of the resolution for issuing A-shares to specific targets, ensuring the continuity and effectiveness of the issuance process [1][2]. Group 1 - The company held meetings on June 26, 2023, and July 12, 2023, to approve the initial resolution for issuing A-shares, which was set to be valid for 12 months from the date of approval at the first temporary shareholders' meeting in 2023 [1]. - On June 24, 2024, the company’s board approved an extension of the resolution's validity period until July 11, 2025 [1]. - The company convened a meeting on June 25, 2025, to further extend the validity period of the resolution for issuing A-shares, which will now last for 12 months from the date of approval at the second temporary shareholders' meeting in 2025 [2]. Group 2 - The extension is necessary as the company has not yet completed the issuance of A-shares to specific targets for 2023, and it aims to ensure the smooth progress of related work [2]. - Other aspects of the stock issuance plan remain unchanged despite the extension of the validity period [2].

Group 1 - The company will hold its second extraordinary general meeting of shareholders in 2025 on July 11, 2025, at 14:30 [1][2] - The meeting will take place at the company's conference room located at 28th Floor, Green Central Plaza E, No. 48, Science Avenue, Huangpu District, Guangzhou [1][2] - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [1][2] Group 2 - The agenda includes non-cumulative voting proposals, specifically regarding the validity period of the proposal for issuing shares to specific targets for the year 2023 [2][3] - The proposals have been approved by the company's fifth board of directors and the tenth supervisory board meeting, with related announcements made on June 25, 2025 [2][3] - There are no applicable shareholders required to abstain from voting on the proposals [2] Group 3 - Shareholders must register to attend the meeting, with specific documentation required for both corporate and individual shareholders [3][5] - Registration for the meeting will take place on July 9 and July 10, 2025, during specified hours [5] - Shareholders attending the meeting are responsible for their own accommodation and transportation costs [5]

超讯通信股份有限公司 关于提请股东大会延长授权董事会及其授权人士全权办理 2023 年度向特定对象发行股票具体事宜有效期的公告 证券代码：603322 证券简称：超讯通信 公告编号：2025-036 1、根据有关法律、法规和规范性文件的规定以及股东大会的决议，结合市 场环境和公司具体情况，制定、修改和实施本次发行的具体方案，并全权负责办 理和决定本次发行的有关事项，包括但不限于发行时机、发行数量、发行价格、 募集资金规模、发行对象的选择、发行起止日期、募集资金用途及其他与发行方 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个别及连带责任。 案相关的 其他事项（但有关法律法规及《公司章程》规定须由股东大会重新表 决的事项除外）。 超讯通信股份有限公司（以下简称"公司"）分别于 2023 年 6 月 26 日和 2023 年 7 月 12 日召开第四届董事会第二十五次会议、第四届监事会第十六次会议和 2023 年第一次临时股东大会，审议通过了公司向特定对象发行股票事宜相关的 议案。根据相关决议，公司向特定对象发行股票股东大会决议有效期为公 ...

超讯通信股份有限公司 证券代码：603322 证券简称：超讯通信 公告编号：2025-035 公司于 2025 年 6 月 25 日召开第五届董事会第十六次会议、第五届监事会第 十次会议，审议通过了《关于延长公司向特定对象发行 A 股股票股东大会决议有 效期的议案》和《关于提请股东大会延长授权董事会及其授权人士全权办理 2023 年度向特定对象发行股票具体事宜有效期的议案》。 鉴于公司尚未完成 2023 年向特定对象发行 A 股股票事宜，为保证本次向特 定对象发行股票工作的延续性和有效性，确保相关工作顺利推进，公司拟对 2023 年向特定对象发行 A 股股票事项的股东大会决议有效期进行延长，将决议有效期 延长至公司 2025 年第二次临时股东大会审议通过之日起 12 个月内。除延长上述 有效期外，公司本次向特定对象发行股票方案的其他内容保持不变。本事项尚需 提交公司股东大会审议。 特此公告。 关于延长公司向特定对象发行 A 股股票股东大会决议 有效期的公告 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个别及连带责任。 超讯通信股份有限 ...