Group 1 - The legal opinion letter confirms that the 2024 annual general meeting of Shanghai Honglida Information Technology Co., Ltd. is scheduled for June 27, 2025, and is compliant with relevant laws and regulations [1][2] - The notice for the meeting was properly disclosed, detailing the type of meeting, convenor, voting methods, and other essential information for shareholders [2][3] - A total of 61 shareholders and their proxies participated in the voting, representing 84,241,093 shares, which is 60.7370% of the total voting shares [3] Group 2 - The convenor of the meeting is the company's board of directors, and their qualifications meet the legal requirements [3] - The voting procedures were conducted according to regulations, with both onsite and online votes counted, and all resolutions were passed in accordance with the company's articles of association [4] - The legal opinion concludes that the meeting's procedures, qualifications of participants, and voting results are all valid and comply with applicable laws and regulations [4]

2025 年 6 月 27 日，公司召开 2024 年年度股东大会（以下简称"本次股东 大会"）采用累积投票制方式选举章辉先生、江咏先生、冷春田先生、唐捷先生 为公司第四届董事会非独立董事，选举文东华先生、魏云珠女士、蔡明超先生为 公司第四届董事会独立董事。本次股东大会选举产生的 4 名非独立董事和 3 名独 立董事与公司于 2025 年 6 月 26 日召开职工代表大会选举产生的 1 名职工代表董 事王晶女士共同组成公司第四届董事会，任期三年，自本次股东大会审议通过之 日起至第四届董事会任期届满之日止。 上述董事个人简历详见公司分别于 2025 年 6 月 7 日和 2025 年 6 月 28 日在 上海证券交易所网站（www.sse.com.cn）披露的《宏力达关于董事会换届选举的 证券代码：688330 证券简称：宏力达 公告编号：2025-026 上海宏力达信息技术股份有限公司 关于完成董事会换届选举及聘任高级管理人员 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、准确性和完整性依法承担法律责任。 上海宏力达信息技术股份有限公司（以下简称 ...

特此公告。 上海宏力达信息技术股份有限公司董事会 2025 年 6 月 28 日 第四届董事会职工代表董事简历 王晶女士，1981 年出生，中国国籍，无境外永久居留权，本科。2002 年 9 月至 2003 年 8 月，任山西航空服务有限公司上海分公司总经理助理；2003 年 9 月至 2012 年 7 月，任金煤控股集团有限公司人事主管；2012 年 8 月至今，任上 海宏力达信息技术股份有限公司总经理助理、人力资源总监。 证券代码：688330 证券简称：宏力达 公告编号：2025-024 上海宏力达信息技术股份有限公司 关于选举第四届董事会职工代表董事的公告 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、准确性和完整性依法承担法律责任。 上海宏力达信息技术股份有限公司（以下简称"公司"）第三届董事会任期即 将届满。根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上海 宏力达信息技术股份有限公司章程》（以下简称"《公司章程》"）等相关规定， 公司开展董事会换届选举工作。 2025 年 6 月 26 日，公司召开职工代表大会选举王晶女士为公司 ...

关于上海宏力达信息技术股份有限公司 2024 年年度股东大会的法律意见书 致：上海宏力达信息技术股份有限公司 国浩律师（上海）事务所 股东大会法律意见书 国浩律师（上海）事务所 1 国浩律师（上海）事务所 股东大会法律意见书 1、公司关于召开本次股东大会的通知，已由董事会于 2025 年 6 月 7 日在指定 披露媒体上以公告方式通知各股东。公司发布的公告载明了股东大会类型和届次； 股东大会召集人；投票方式；现场会议召开的日期、时间和地点；网络投票的系统、 起止日期和投票时间；融资融券、转融通、约定购回业务账户和沪股通投资者的投 票程序；会议审议事项；股东大会投票注意事项；会议出席对象等事项，说明了股 东有权亲自或委托代理人出席本次股东大会并行使表决权，以及有权出席会议股东 的股权登记日、出席会议股东的登记方法等事项。根据上述公告，公司董事会已在 公告中列明了本次股东大会的讨论事项，并按有关规定对议案的内容进行了充分披 露。 上海宏力达信息技术股份有限公司（以下简称"公司"）2024 年年度股东大会 （以下简称"本次股东大会"）于 2025 年 6 月 27 日召开，国浩律师（上海）事务所 （以下简称"本所" ...

证券代码：688330 证券简称：宏力达 公告编号：2025-025 上海宏力达信息技术股份有限公司 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 6 月 27 日 （二） 股东大会召开的地点：上海市长宁区延安西路 2588 号上海千禧海鸥 大酒店二楼海纳厅 （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 | 61 | | --- | --- | | 普通股股东人数 | 61 | | 2、出席会议的股东所持有的表决权数量 | 84,241,093 | | 普通股股东所持有表决权数量 | 84,241,093 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 60.7370 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 60.7370 | ...

Core Points - The annual general meeting of Shanghai Honglida Information Technology Co., Ltd. is scheduled for June 27, 2025, at 14:30, combining in-person and online participation [1] - The meeting will include the introduction of attendees, discussion of various proposals, and voting on key resolutions [2][3] Meeting Agenda - The meeting will start with the host announcing its commencement and introducing the attendees [2] - Shareholders will review and vote on several proposals, including the annual report and financial statements [3][5] Proposals Overview - Proposal 1: Approval of the 2024 annual report and its summary, which has been prepared in accordance with relevant laws and regulations [5][6] - Proposal 2: Approval of the 2024 board of directors' work report, highlighting the board's efforts in governance and operational improvements [6][7] - Proposal 3: Approval of the 2024 supervisory board's work report, detailing the supervisory activities conducted throughout the year [7][30] - Proposal 4: Approval of the independent directors' performance reports for 2024, emphasizing their independent oversight [8][21] - Proposal 5: Approval of the profit distribution plan for 2024, proposing a cash dividend of 3.40 RMB per 10 shares, totaling approximately 47.16 million RMB [8][9] - Proposal 6: Approval of the 2024 financial settlement report, summarizing the company's financial performance [10] - Proposal 7: Renewal of the auditing firm for 2025, proposing to continue with Da Xin Accounting Firm [11] - Proposal 8: Proposal to abolish the supervisory board and related rules, transferring its responsibilities to the audit committee [12][14] - Proposal 9: Revision of the company's articles of association to reflect the changes in governance structure [14][15] - Proposal 10: Revision of the shareholder meeting rules to align with updated regulations [15] - Proposal 11: Revision of the board meeting rules to enhance governance practices [16] - Proposal 12: Revision of various operational management systems to improve compliance and governance [17] - Proposal 13: Election of the fourth board of directors, nominating candidates for non-independent directors [18][19] - Proposal 14: Election of independent directors for the fourth board, ensuring compliance with independence requirements [20][21] Financial Performance - The company reported a net profit of approximately 222.74 million RMB for 2024, reflecting a year-on-year growth of 14.46% [22] - The gross profit margin showed slight improvement, and measures were taken to enhance accounts receivable collection [22][28] Governance and Compliance - The board of directors has been actively involved in ensuring compliance with laws and regulations, enhancing internal controls, and improving operational governance [28][29] - The supervisory board has conducted thorough oversight of the company's operations and financial reporting, ensuring transparency and accountability [30][31]

上海宏力达信息技术股份有限公司 2024 年年度股东大会会议材料 上海宏力达信息技术股份有限公司 2024 年年度股东大会 会议材料 （股票简称：宏力达 股票代码：688330） 2025 年 6 月 | | | 上海宏力达信息技术股份有限公司 2024 年年度股东大会会议材料 上海宏力达信息技术股份有限公司 2024 年年度股东大会会议议程 召开时间：2025 年 6 月 27 日（星期五）14:30 召开地点：上海市长宁区延安西路 2588 号上海千禧海鸥大酒店二楼海纳厅 召开方式：现场结合网络 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2025 年 6 月 27 日至 2025 年 6 月 27 日 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间为股东大会召开当日的 9:15-15:00。 召集人：董事会 主持人：董事长章辉先生 参会人员：股权登记日登记在册的股东或其授权代表、公司董事、监事、董 事会秘书、见证律师出席会议，高 ...

Core Viewpoint - Shanghai Honglida Information Technology Co., Ltd. is conducting a board of directors election to ensure continuity as the current board's term is about to expire, with nominations for both independent and non-independent directors announced [1][2]. Board Election Summary - The company has nominated four candidates for the fourth board of directors: Mr. Zhang Hui, Mr. Jiang Yong, Mr. Leng Chuntian, and Mr. Tang Jie as non-independent directors, and Mr. Wen Donghua, Ms. Wei Yunzhu, and Mr. Cai Mingchao as independent directors [1][2]. - The independent director candidates meet the qualifications and independence requirements as per relevant regulations and will be submitted for approval at the 2024 annual general meeting [2]. - The new board will be formed after the annual general meeting, with a term of three years starting from the date of approval [2]. Candidate Profiles - **Mr. Zhang Hui**: Born in 1976, holds a master's degree in business administration from Shanghai Jiao Tong University, and has been the chairman of the company since 2011. He holds 4,090,965 shares, representing 2.92% of the company [3]. - **Mr. Jiang Yong**: Born in 1974, holds a master's degree in technology economics from Shanghai Jiao Tong University, and has served in various managerial roles since 1998. He currently holds 170,000 unvested restricted stock options [5][6]. - **Mr. Leng Chuntian**: Born in 1975, holds a master's degree in control engineering from Donghua University, and has been the general manager of the company since 2012. He holds 2,165,804 shares, representing 1.55% of the company [7]. - **Mr. Tang Jie**: Born in 1966, holds a master's degree in electronic information from Tsinghua University, and has been a director since 2013. He does not hold any shares in the company [8]. Independent Director Candidates - **Mr. Wen Donghua**: Born in 1973, holds a PhD in accounting from Shanghai University of Finance and Economics, and has been an independent director since 2022. He does not hold any shares [9][10]. - **Ms. Wei Yunzhu**: Born in 1969, holds a bachelor's degree in accounting and is a certified public accountant. She has served as an independent director since October 2023 and does not hold any shares [10]. - **Mr. Cai Mingchao**: Born in 1970, holds a PhD in business management from Shanghai Jiao Tong University, and has been an independent director since June 2024. He does not hold any shares [11].

Core Viewpoint - Shanghai Honglida Information Technology Co., Ltd. has decided to abolish its supervisory board and amend its articles of association and certain operational regulations to enhance corporate governance and comply with new regulatory requirements [1][2]. Summary by Sections Abolishment of Supervisory Board - The company has resolved to abolish the supervisory board, with the audit committee of the board taking over the supervisory functions as per the new Company Law and relevant regulations [1][2]. Amendments to Articles of Association - The amendments to the articles of association include replacing "shareholders' general meeting" with "shareholders' meeting" and other minor textual changes [2]. - Key changes in the articles include: - The chairman of the board is designated as the legal representative of the company, with specific provisions for the appointment of a new legal representative within 30 days upon resignation [2][3]. - New provisions state that the company will bear civil liability for damages caused by the legal representative in the course of duty, with the right to seek compensation from the representative if at fault [4]. Shareholder Rights and Responsibilities - Shareholders are entitled to rights proportional to their shareholdings, including profit distribution and participation in meetings [12][34]. - Shareholders must comply with laws and the articles of association, and they are prohibited from abusing their rights to harm the company or other shareholders [17][18]. Governance and Decision-Making - The shareholders' meeting is the company's authority, responsible for major decisions such as electing directors, approving financial reports, and amending the articles of association [25][26]. - Specific provisions require that certain decisions, such as significant guarantees or capital increases, must be approved by a supermajority of shareholders [26][27]. Legal Compliance and Accountability - The company must adhere to legal and regulatory requirements, ensuring that all resolutions passed by the shareholders' meeting and board are valid and enforceable [13][14]. - Shareholders have the right to request legal action against the board or supervisory committee if they believe their rights have been infringed [15][16].

Core Points - The candidate, Wei Yunzhu, has been nominated as an independent director for Shanghai Honglida Information Technology Co., Ltd. and has declared full understanding and agreement with the nomination [1] - The candidate possesses the necessary qualifications and experience to fulfill the role of an independent director, including over five years of relevant work experience in law, economics, accounting, finance, and management [1] - The candidate confirms independence and does not fall under any disqualifying conditions as outlined by relevant laws and regulations [1][2] Qualifications and Compliance - The candidate meets the requirements set forth by various laws and regulations, including the Company Law of the People's Republic of China and the Management Measures for Independent Directors of Listed Companies by the China Securities Regulatory Commission [1] - The candidate has no adverse records in the last 36 months, including administrative penalties or criminal charges from the China Securities Regulatory Commission [2] - The candidate has not been dismissed from independent director positions due to failure to attend board meetings [2] Experience and Training - The candidate has substantial accounting knowledge and experience, holding a Certified Public Accountant qualification and having over five years of full-time work experience in accounting, auditing, or financial management [3] - The candidate has completed training recognized by the stock exchange and possesses the necessary certification [3] - The candidate has undergone a qualification review by the nomination committee of Shanghai Honglida Information Technology Co., Ltd. and has confirmed independence from any conflicting interests [3][4] Commitment to Responsibilities - The candidate commits to adhering to laws, regulations, and rules set by the China Securities Regulatory Commission and the Shanghai Stock Exchange while ensuring sufficient time and effort to fulfill responsibilities [4] - The candidate pledges to resign from the independent director position if any disqualifying conditions arise during the tenure [4]