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 年第三次临时股东大会法律意见书 天律意 2025 第 02413 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 年第三次临时股 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 8 月 23 日刊登于上海证券交易所网站（www.sse.com.cn） 的第四届董事会第十四次会议决议公告； 3、公司 2025 年 8 月 23 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； 二、关于本次股东大会会议人员的资格及召集人资格 5、本次股东 ...

证券代码：603409 证券简称：汇通控股 公告编号：2025-054 合肥汇通控股股份有限公司 2025年第三次临时股东大会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一) 股东大会召开的时间：2025 年 09 月 08 日 (二) 股东大会召开的地点：安徽省合肥市经济技术开发区汤口路 99 号公司 会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 229 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 93,335,377 | | 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 | 74.0580 | | 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。 本次会议由公司董事会召集，董事长陈王保先生主持了会议。本次会议的召 集、召开和表决均符合《公司法》等有关法律、法规、 ...

Group 1 - The core point of the article is that Huitong Holdings announced the approval of a proposal to establish a subsidiary through external investment during its fourth board meeting [2] Group 2 - The announcement was made on the evening of September 4 [2] - The decision was made during the fifteenth meeting of the fourth board of directors [2]

汇通控股称，本次设立子公司，将有利于进一步加强公司在河南地区的业务布局，就近对接客户需求，缩短供应链半径，降低 运输成本，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。 9月4日，汇通控股发布公告称，公司于2025年9月3日审议通过了《关于对外投资设立子公司的议案》，并授权公司管理层具体 办理子公司有关设立事宜。 拟新设子公司名称为"汇通金美汽车部件(河南)有限公司"，注册资本1000万元，经营范围包括：汽车零部件及配件制造；机械零 件、零部件销售；汽车零部件研发；机械零件、零部件加工；新材料技术研发；技术服务、技术开发、技术咨询、技术交流、 技术转让、技术推广。 ...

Core Viewpoint - The announcement details the upcoming listing and circulation of restricted shares from Hefei Huitong Holdings Co., Ltd., which will occur on September 10, 2025, following the expiration of the lock-up period for these shares [2][4][5]. Group 1: Restricted Shares Listing - The total number of restricted shares to be listed is 631,807, representing 0.50% of the company's total share capital [3][5]. - The shares are part of the company's initial public offering (IPO) and were allocated through offline subscription, with no strategic placement shares included [2][5]. - The lock-up period for these shares was set for six months from the IPO date, which was March 4, 2025 [5][7]. Group 2: Company Capital Structure - After the IPO, the total share capital of the company is 126,030,000 shares, with 95,154,103 shares subject to restrictions, accounting for 75.50% of the total, and 30,875,897 shares being unrestricted, accounting for 24.50% [5]. - The restricted shares listed are part of the offline allocation, with 10% of the allocated shares subject to the six-month lock-up, while 90% are unrestricted from the IPO date [7]. Group 3: Board Meeting and Subsidiary Establishment - The company's board of directors held a meeting on September 3, 2025, where they approved the establishment of a new subsidiary, Huitong Jinmei Auto Parts (Henan) Co., Ltd., with a registered capital of 10 million RMB [10][11][13]. - The new subsidiary aims to enhance the company's business presence in Henan, improve customer engagement, and reduce supply chain costs [15].

Group 1 - The core announcement is regarding the listing of restricted shares for the first public offering by Huitong Holdings, with a total of 631,807 shares set to be released for circulation [1] - The shares will be available for trading starting from September 10, 2025 [1] - The method of subscription for these shares is through offline placement [1]

Group 1 - The company has approved the establishment of a new subsidiary, Huaitong Jinmei Auto Parts (Henan) Co., Ltd., with a registered capital of 10 million RMB [1][2] - The new subsidiary will focus on manufacturing and selling auto parts, as well as research and development in related fields [1][2] - The establishment aims to enhance the company's business layout in Henan, improve customer engagement, reduce supply chain costs, and strengthen overall competitiveness [2] Group 2 - The new subsidiary will be fully owned by the company, with a 100% shareholding structure [1] - The establishment of the subsidiary will be included in the company's consolidated financial statements and is not expected to adversely affect the company's financial or operational status [2] - The management has been authorized to proceed with the necessary registration procedures without legal or regulatory risks [2]

Group 1 - The core viewpoint of the article is that the company Hefei Huitong Holdings Co., Ltd. is preparing for the listing and circulation of its restricted shares following its initial public offering (IPO) [1][2] - The total number of restricted shares to be listed is 631,807, which represents 0.50% of the company's total share capital of 126,030,000 shares [3][4] - The listing date for these restricted shares is set for September 10, 2025 [3] Group 2 - The restricted shares are part of the offline placement from the company's IPO, with a lock-up period of 6 months from the date of listing [2] - The company has not experienced any changes in share capital due to profit distribution or capital reserve transfers since the formation of the restricted shares [2] - The structure of share capital before and after the listing of restricted shares shows a decrease in restricted shares from 95,154,103 to 94,522,296, while unrestricted shares increased from 30,875,897 to 31,507,704 [4] Group 3 - The underwriters have confirmed that all shareholders holding restricted shares have adhered to their commitments during the lock-up period [3] - The total share capital of the company remains unchanged at 126,030,000 shares despite the listing of restricted shares [4] - The underwriters have no objections to the listing of the restricted shares, confirming compliance with relevant regulations and commitments [4]

Group 1 - The board of directors of Hefei Huitong Holdings Co., Ltd. held its 15th meeting of the 4th session on September 3, 2025, with all 9 directors present [1][2] - The board approved a resolution regarding the establishment of a subsidiary through external investment, authorizing management to proceed with the necessary registration procedures [1][2]

Key Points - The company Hefei Huitong Holdings Co., Ltd. is set to list 631,807 shares of its first public offering, which are subject to a six-month lock-up period, on September 10, 2025 [1][2] - The total share capital of the company after the public offering will be 126,030,000 shares, with 24.50% of these shares being subject to lock-up conditions [1][2] - The shares being listed are part of the offline placement of the initial public offering, with 10% of the allocated shares being subject to a lock-up period [2][3] - The company has not experienced any changes in share capital due to profit distribution or capital reserve transfers since the formation of the lock-up shares [2][3] - The underwriter, Zhongyin International Securities Co., Ltd., has confirmed compliance with regulatory requirements regarding the listing of the lock-up shares [3][4] - The total number of shares with lock-up conditions will decrease by 631,807 shares, while the number of unrestricted shares will increase by the same amount, maintaining the total share capital at 126,030,000 shares [4]