Group 1 - The legal opinion letter is issued by Hankun Law Firm regarding the second extraordinary general meeting of shareholders of AsiaInfo Security Technology Co., Ltd. [1][2] - The meeting was convened based on a decision made during the 21st meeting of the second board of directors on June 27, 2025, and the notice was published on June 28, 2025 [2][3] - The meeting took place on July 15, 2025, at a specified location in Beijing, combining both on-site and online voting methods [3][4] Group 2 - A total of 117 shareholders participated in the meeting, representing 261,935,196 shares, which accounts for 67.7676% of the total voting shares [4][5] - The agenda included the proposal for the re-election of a non-independent director, which was approved with 99.9070% of the votes in favor [5][6] - The legal opinion concludes that the procedures for convening and holding the meeting, as well as the qualifications of the convenor and attendees, comply with relevant laws and regulations [5][6]

证券代码：688225 证券简称：亚信安全 公告编号：2025-046 亚信安全科技股份有限公司 2025 年第二次临时股东大会决议公告 本公司董事会及全体董事保证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： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 07 月 15 日 （二） 股东大会召开的地点：北京经济技术开发区科谷一街 10 号院 11 号楼 12 层-1201&1202 会议室 （五） 公司董事、监事和董事会秘书的出席情况 二、 议案审议情况 （一） 非累积投票议案 1、 议案名称：关于补选非独立董事的议案 审议结果：通过 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 117 | | --- | --- | | 普通股股东人数 | 117 | | 2、出席会议的股东所持有的表决权数量 | 261,935,196 | | 普通股股东所持有表决权数量 | 261,935,196 | ...

北京市汉坤律师事务所 关于 亚信安全科技股份有限公司 2025 年第二次临时股东大会 的 法律意见书 汉坤（证）字[2025]第 20138-7-O-2 号 致：亚信安全科技股份有限公司 北京市汉坤律师事务所（以下简称"本所"）接受亚信安全科技股份有限公 司（以下简称"公司"或"亚信安全"）委托，指派本所律师对公司 2025 年第二次 临时股东大会（以下简称"本次股东大会"）进行法律见证。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》"）等有关法律、法规和规范性文件以及《亚信安全科技股份有限 公司章程》（以下简称"《公司章程》"）的规定，本所律师对本次股东大会的召 集、召开程序、出席会议人员资格、召集人资格及会议表决程序、表决结果等 事项出具本法律意见书。 中国北京市东长安街 1 号东方广场 C1 座 9 层 100738 电话：(86 10) 8525 5500；传真：(86 10) 8525 5511 / 8525 5522 北京 上海 深圳 海口 武汉 香港 新加坡 纽约 硅谷 www.hankunlaw.com 北京市汉坤律师事务所 法律意见 ...

Group 1 - The company appointed Ms. Peng Xiaomin as the Chief Financial Officer, effective from June 27, 2025, until the end of the current board's term [30][45][46] - Ms. Peng holds various qualifications including CPA, CFA (Level II), and has extensive experience in financial management and team leadership [4][45] - The board meeting that approved her appointment was conducted in compliance with relevant laws and regulations [21][30][45] Group 2 - The company announced a capital reduction of 150,336,131.50 yuan by its subsidiary Tianjin Yaxin Xinning Technology Co., Ltd. [7][10] - The company will repurchase limited partner shares from Tianjin Kehai Investment Development Co., Ltd. and Tianjin Jinnan Haihe Intelligent Manufacturing Green Industry Fund, totaling 150,336,131.50 yuan [7][8] - This transaction is classified as a related party transaction, as the Intelligent Fund is controlled by the company's actual controller [8][12] Group 3 - The board approved the repurchase of shares and capital reduction without requiring a shareholder meeting, as the transaction amount did not exceed 1% of the company's total assets or market value [8][12][14] - The transaction aims to optimize resource allocation and improve capital efficiency, aligning with the company's long-term development strategy [14][18] - The decision was supported by the independent directors and the supervisory board, confirming that it does not harm the interests of the company or its shareholders [16][17][47] Group 4 - The company plans to permanently supplement its working capital with surplus funds of 10.0614 million yuan from its initial public offering projects [64][70] - The projects "Cloud Security Operation Service Construction," "Intelligent Linked Security Product Construction," and "5G Cloud Network Security Product Construction" have reached the expected usable state [66][70] - The decision to use surplus funds for working capital was approved by both the board and the supervisory board, ensuring compliance with relevant regulations [71][73]

Group 1 - The supervisory board of the company held its 18th meeting, where all members agreed to waive the advance notice period for the meeting, complying with legal and company regulations [1] - The board approved the appointment of Ms. Peng Xiaomin as the Chief Financial Officer, confirming her qualifications and professional background align with the company's strategic needs [1] - The board unanimously agreed on the proposal regarding the subsidiary's capital reduction and the repurchase of limited partner shares, stating that the decision process was compliant with laws and did not harm the interests of shareholders, especially minority shareholders [2] Group 2 - The company decided to conclude several fundraising projects, including "Cloud Security Operation Service Construction Project" and "5G Cloud Network Security Product Construction Project," reallocating a total of RMB 10.0614 million to permanently supplement working capital, enhancing the efficiency of fund usage [2] - The company plans to apply for a merger loan of RMB 200 million from Bank of Beijing Nanjing Branch, with a loan term not exceeding 7 years, backed by its wholly-owned subsidiary, ensuring no adverse impact on the company's financial status [3]

Summary of Key Points Core Viewpoint - The company has completed the fundraising project related to its initial public offering (IPO) and will permanently supplement its working capital with the remaining funds, amounting to RMB 1,006.14 million, after the completion of specific investment projects [1][6][8]. Fundraising Basic Information - The company issued 40,010,000 shares at a price of RMB 10 per share, raising a total of RMB 400.1 million, which has been fully received and verified by an accounting firm [1][2]. Fundraising Project Overview - The total investment for the fundraising projects was RMB 120,756.50 million, with the same amount planned for investment from the raised funds [2][3]. Adjustments to Investment Amounts - The company adjusted the allocation of the raised funds based on the actual net amount raised and the status of the investment projects, with the total planned investment remaining at RMB 120,756.50 million but the actual investment amount adjusted to RMB 112,250.59 million [2][3]. Completion and Delay of Projects - As of September 6, 2024, the company decided to conclude certain projects that had reached the expected usable state, while extending the timeline for others, such as the "Cloud Security Operation Service Construction Project" and "Intelligent Linkage Security Product Construction Project," now expected to be completed by June 30, 2025 [3][4]. Use and Surplus of Funds - The company reported a surplus of RMB 1,006.14 million from the fundraising projects, which will be used to permanently supplement working capital, enhancing the efficiency of fund utilization [4][6]. Plans for Surplus Funds - The surplus funds will be used for daily operations, and any interest income generated from these funds will also be allocated to working capital. The company plans to close the dedicated fundraising account after the transfer [6][8]. Approval Procedures - The board of directors and the supervisory board approved the conclusion of the fundraising projects and the use of surplus funds, confirming compliance with relevant laws and regulations [6][7][8]. Sponsor's Verification Opinion - The sponsor, China International Capital Corporation, confirmed that the conclusion of the fundraising projects and the use of surplus funds were conducted in accordance with legal requirements and did not harm the interests of the company or its shareholders [8].

中国国际金融股份有限公司 中国国际金融股份有限公司（以下简称"中金公司"或"保荐机构"）作为亚信 安全科技股份有限公司（以下简称"亚信安全"或"公司"）首次公开发行股票并在 科创板上市的保荐机构。根据《证券发行上市保荐业务管理办法》《上市公司募 集资金监管规则》《上海证券交易所科创板股票上市规则》《上海证券交易所科 创板上市公司自律监管指引第1号——规范运作》等有关规定，对亚信安全子公 司减资、控股企业回购部分有限合伙人份额暨关联交易事项进行了核查，具体情 况如下： 一、子公司减资、控股企业回购部分有限合伙人份额暨关联交易概述 2024年6月，为收购亚信科技控股有限公司（以下简称"亚信科技"）控股 权，公司子公司天津亚信津安科技有限公司（以下简称"亚信津安"）、亚信科技 （成都）有限公司（以下简称"亚信成都"）与天津科海投资发展有限公司（以 下简称"科海投资"）、天津津南海河智能制造绿色产业基金合伙企业（有限合伙） （以下简称"智能基金"）共同出资设立天津亚信津信咨询合伙企业（有限合伙） （以下简称"亚信津信"），其中亚信津安出资10万元，亚信成都出资30,000万元， 科海投资出资48,000万元，智能基金 ...

二、募集项目基本情况 根据《亚信安全科技股份有限公司首次公开发行股票并在科创板上市招股说 明书》，首次公开发行股票募集资金投资项目及募集资金使用计划如下： 中国国际金融股份有限公司 关于亚信安全科技股份有限公司 首次公开发行股票募投项目结项 并将节余募集资金永久补充流动资金的核查意见 中国国际金融股份有限公司（以下简称"中金公司"或"保荐机构"）作为亚信 安全科技股份有限公司（以下简称"亚信安全"或"公司"）首次公开发行股票并在 科创板上市的保荐机构。根据《证券发行上市保荐业务管理办法》《上市公司募 集资金监管规则》《上海证券交易所科创板股票上市规则》和《科创板上市公司 持续监管办法》等有关规定，就亚信安全募集资金投资项目结项并将节余募集资 金永久补充流动资金事项进行了核查，具体情况如下： 一、募集资金基本情况 根据中国证券监督管理委员会于2022年1月5日出具的《关于同意亚信安全科 技股份有限公司首次公开发行股票注册的批复》（证监许可〔2022〕7号），公 司首次向社会公众发行人民币普通股（A股）股票40,010,000股，每股发行价格为 30.51元（人民币，下同），募集资金总额为1,220,705,10 ...

证券代码：688225 证券简称：亚信安全 公告编号：2025-039 亚信安全科技股份有限公司 关于董事辞职、补选董事、选举副董事长及调整董事会 战略委员会委员的公告 本公司董事会及董事会全体成员保证公告内容不存在虚假记载、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。 一、关于董事辞职情况 三、关于选举副董事长情况 2025年6月27日，公司第二届董事会第二十一次会议审议通过《关于选举副董 事长的议案》，选举马红军先生为第二届董事会副董事长（简历详见附件），上述 提名事项已经第二届董事会提名委员会事前认可，上述副董事长任期自本次董事 会审议通过之日起至第二届董事会任期届满之日止。 四、关于调整董事会战略委员会委员情况 2025年6月27日，公司第二届董事会第二十一次会议审议通过《关于调整公司 董事会战略委员会委员的议案》，鉴于公司董事会成员拟发生变更，为保证董事会 战略委员会正常有序开展工作，同意在公司股东大会审议通过秦捷先生当选第二 届董事会董事后，对公司第二届董事会战略委员会作相应调整。调整后的战略委 员会委员任期自公司股东大会审议通过之日起至第二届董事会任期届满之日止 ...

证券代码：688225 证券简称：亚信安全 公告编号：2025-040 亚信安全科技股份有限公司 关于聘任财务总监的公告 本公司董事会及董事会全体成员保证公告内容不存在虚假记载、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。 根据《中华人民共和国公司法》《中华人民共和国证券法》《上海证券交易所 科创板上市公司自律监管指引1号——规范运作》等法律法规、规范性文件及《公 司章程》等有关规定，经亚信安全科技股份有限公司（以下简称"公司"）总经理 提名，公司第二届董事会提名委员会及审计委员会进行任职资格审查后，公司于 2025年6月27日召开第二届董事会第二十一次会议，审议通过了《关于聘任财务总 监的议案》，同意聘任彭晓敏女士担任公司财务总监（简历详见附件），任期自本 次董事会审议通过之日起至第二届董事会任期届满之日止。 截至本公告披露日，彭晓敏女士未持有公司股份，与公司董事、监事、高级 管理人员以及持股5%以上股东不存在其他关联关系，不存在《中华人民共和国公 司法》以及《上海证券交易所科创板上市公司自律监管指引第1号——规范运作》 规定的不得担任公司高级管理人员的情形，不存在被中国证 ...