天禾律师 法律意见书 安徽天禾律师事务所 关于合肥汇通控股股份有限公司 2025 年第二次临时股东大会法律意见书 天律意 2025 第 01804 号 致：合肥汇通控股股份有限公司 根据《中华人民共和国公司法》（下称"公司法"）、《中华人民共和国证券法》 （下称"证券法"）、《上市公司股东会规则》和贵公司（下称"公司"）的《公司 章程》《股东大会议事规则》的规定，以及公司与安徽天禾律师事务所（以下简 称"天禾"）签订的《法律顾问合同》，天禾律师出席公司 2025 年第二次临时股 东大会（下称"本次股东大会"）并对本次股东大会相关事项进行见证，并出具 法律意见。 为出具本法律意见，天禾律师审查了公司提供的以下文件： 1、公司章程、股东大会议事规则； 2、公司 2025 年 7 月 1 日刊登于上海证券交易所网站（www.sse.com.cn）的 第四届董事会第十二次会议决议公告； 3、公司 2025 年 7 月 1 日刊登于上海证券交易所网站（www.sse.com.cn）关 于召开本次股东大会的会议通知； 4、本次股东大会股权登记日的股东名册； 经核查，会议通知的公告时间系会议召开时间的 15 日前。 5、本 ...

Core Viewpoint - The company is holding its second extraordinary general meeting of shareholders in 2025 to discuss the change of part of the fundraising projects, specifically reallocating 19 million yuan from the "Automobile Wheel Assembly Project in Hefei Changfeng" to a new project aimed at enhancing operational efficiency and shareholder value [4][10][14] Meeting Details - The meeting is scheduled for July 16, 2025, at 14:00 in Hefei, Anhui Province, and will utilize both on-site and online voting methods [3][4] - Shareholders must register and present valid identification to participate in the meeting and vote [2][3] Fundraising Project Changes - The company plans to change the use of 19 million yuan from the previously planned "Automobile Wheel Assembly Project" to a new project that includes the production of 700,000 automotive styling parts and NVH acoustic products, as well as 3.5 million wheel assemblies [5][10] - The total investment for the new project is estimated at 650 million yuan, with the 19 million yuan being a small portion of the total fundraising amount of 678.56 million yuan [5][10] Rationale for Change - The original project was deemed unnecessary due to sufficient existing capacity to meet local demand, prompting the company to redirect funds to a project that aligns better with market needs [9][10] - The new project has already commenced construction in 2024 and is expected to generate revenue in 2025, enhancing the company's production capabilities and market competitiveness [10][12] Market Outlook - The domestic market for independent brand vehicles is growing, with significant increases in sales and export volumes, providing a solid foundation for the new project's success [12][13] - The company has established partnerships with major automotive manufacturers, ensuring a robust customer base for the new production capabilities [13]

证券代码：603409 证券简称：汇通控股 合肥汇通控股股份有限公司 2025 年第二次临时股东大会 会议资料 2025 年 7 月 合肥汇通控股股份有限公司 2025 年第二次临时股东大会会议须知 为了维护全体股东的合法权益，确保合肥汇通控股股份有限公司（以下简称 "本公司"、"公司"）股东大会的正常秩序和议事效率，保证大会的顺利进行， 依据中国证券监督管理委员会《上市公司股东大会规则》等有关规定，制订以下 会议须知，请出席股东大会的全体人员遵照执行。 一、董事会在股东大会的召开过程中，应当以维护股东的合法权益、保证大 会的正常秩序和议事效率为原则，认真履行法定义务，自觉遵守大会纪律，不得 侵犯其他股东的权益，以确保股东大会的正常秩序。 二、参加公司 2025 年第二次临时股东大会的股东依法享有发言权、表决权 等各项权利，股东在会上发言，应围绕本次会议审议的议案，简明扼要，每位股 东发言一般不得超过五分钟，主持人可指定董事、高级管理人员等回答股东问题， 与本次股东大会议题无关或将泄露公司商业秘密或可能损害公司、股东共同利益 的质询，主持人或其指定的有关人员有权拒绝回答。 三、本次会议采用现场投票与网络投票相 ...

Overview - The company has decided to terminate the establishment of a branch in Shanghai and instead invest in setting up a subsidiary named "Huitong Tianxia Automotive Technology (Shanghai) Co., Ltd." with a registered capital of 1 million RMB [1][2]. New Subsidiary Details - The new subsidiary will be located at 1136 Shenbin South Road, Room 605-A, Minhang District, Shanghai [1]. - The legal representative of the new subsidiary will be Wu Zhaojuan [1]. - The business scope includes technology services, development, consulting, automotive parts R&D, management consulting, information technology consulting, and new materials technology development [1][2]. Impact on the Company - Establishing the subsidiary in Shanghai is expected to enhance the company's business layout in the region, leveraging Shanghai's geographical and talent advantages [2]. - This move is anticipated to attract high-end talent, improve the company's independent innovation capabilities, and strengthen its overall competitiveness [2].

合肥汇通控股股份有限公司（以下简称"公司"）于2025年7月6日召开第四 届董事会第十三次会议，审议通过了《关于终止设立上海分公司并对外投资设立 上海子公司的议案》。根据《公司章程》及相关规定，本次议案无需提交公司股 东大会审议。 一、概述 证券代码：603409 证券简称：汇通控股 公告编号：2025-039 合肥汇通控股股份有限公司 关于终止设立上海分公司 并对外投资设立上海子公司的公告 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。 （六）出资方式及股权结构：公司以自有资金出资，持股比例为100%。 以上相关信息均须以市场监督管理部门最终核准后的内容为准。 三、对公司的影响 本次在上海设立子公司，将有利于进一步加强公司在上海地区的业务布局， 借助上海的区位和人才优势，吸引高端人才，有助于提高公司自主创新能力，进 一步提升公司综合实力和核心竞争力，对公司未来的发展具有积极的意义。 2025年6月30日召开第四届董事会第十二次会议，审议通过了《关于拟设立 上海分公司的议案》。具体内容详见2025年7月1日在上海证券交易所网站 ...

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。 一、董事会会议召开情况 合肥汇通控股股份有限公司（以下简称"公司"）第四届董事会第十三次会 议于2025年7月6日在公司会议室以现场结合通讯方式召开，会议通知已于2025年7 月3日通过通讯方式送达全体董事。本次会议由董事长陈王保召集并主持，会议 应出席董事9人，实际出席董事9人，公司监事和高级管理人员列席了会议。本次 会议的召集、召开符合《中华人民共和国公司法》等法律、法规和《公司章程》 的有关规定。 二、董事会会议审议情况 各位董事认真讨论和审议了本次会议议案，并对议案进行了投票表决，通过 了以下决议： （一）审议通过《关于终止设立上海分公司并对外投资设立上海子公司的议 案》 证券代码：603409 证券简称：汇通控股 公告编号：2025-040 合肥汇通控股股份有限公司 第四届董事会第十三次会议决议公告 合肥汇通控股股份有限公司董事会 2025年7月8日 同意终止设立上海分公司并对外投资设立上海子公司，并授权管理层按规定 程序安排办理工商登记手续。 具体内容详见公司同 ...

Core Viewpoint - The company has decided to terminate the establishment of a branch in Shanghai and instead invest in a new subsidiary named Huitong Tianxia Automotive Technology (Shanghai) Co., Ltd. with a registered capital of 1 million RMB [1] Group 1 - The new subsidiary will be wholly owned by the company, with a 100% shareholding ratio [1] - The legal representative of the new subsidiary is Wu Zhaojuan, and its business location is in Minhang District, Shanghai [1] - The business scope of the new subsidiary includes technical services, technical development, and technical consulting [1] Group 2 - This investment is aimed at strengthening the company's business layout in the Shanghai region [1] - The establishment of the subsidiary is expected to attract high-end talent and enhance the company's independent innovation capabilities [1] - Overall, this move is anticipated to improve the company's comprehensive strength and core competitiveness, which is seen as having a positive significance for future development [1]

Group 1 - Hefei Huitong Holdings Co., Ltd. has approved a change in the use of part of the raised funds, reallocating 19 million yuan from the "Automobile Wheel Assembly Project in Hefei Changfeng" to a new project for producing 700,000 sets of automotive styling parts, NVH acoustic products, and 3.5 million wheel assemblies [2][5] - The total amount raised from the initial public offering was 761.8563 million yuan, with a net amount of 678.5604 million yuan after deducting expenses [2] - The original project for the automobile wheel assembly had a total investment of 35.5738 million yuan, with 19 million yuan planned to be funded from the raised capital, but it has not yet been initiated [3] Group 2 - The change in the fundraising project is due to adjustments in customer needs, as the existing wheel assembly capacity in Hefei meets the orders from local manufacturers [4] - The new project, which has already begun construction in 2024, is expected to generate revenue gradually after mass production in 2025, with a total investment of approximately 65 million yuan [5] - The company aims to enhance operational efficiency and maintain shareholder interests by reallocating the unused funds to a project that aligns with current market demands and production capabilities [4][5]

Group 1 - The board of directors of Hefei Huitong Holdings Co., Ltd. held its 12th meeting of the 4th session on June 30, 2025, with all 9 directors present, complying with relevant laws and regulations [1] - The board approved the proposal to change part of the fundraising project, reallocating 19 million yuan from the "Automobile Wheel Assembly Project" to a new project for producing 700,000 sets of automotive styling components and NVH acoustic products [1][2] - The board also approved the establishment of a Shanghai branch and authorized management to proceed with the necessary registration procedures [3] Group 2 - The board agreed to convene the second extraordinary general meeting of shareholders in 2025, with all votes in favor [3] - The proposal to change the fundraising project and the establishment of the Shanghai branch will be submitted for review at the upcoming shareholders' meeting [3][4]

Group 1 - The supervisory board of Hefei Huitong Holdings Co., Ltd. held its seventh meeting of the fourth session on June 30, 2025, with all three supervisors present [1][2] - The meeting approved the proposal to change part of the fundraising investment projects, which aligns with the company's development strategy and actual needs, and complies with relevant regulations [1][2] - The proposal received unanimous support with 3 votes in favor, and it will be submitted to the company's second extraordinary general meeting of shareholders in 2025 for further review [2] Group 2 - The supervisory board's decision was backed by a non-objection opinion from the sponsoring institution regarding the proposal [2]