上海市石门一路 288 号 兴业太古汇香港兴业中心一座 26 层 邮编：200040 电话：(86-21) 5298-5488 传真：(86-21) 5298-5492 君合律师事务所上海分所 关于普源精电科技股份有限公司 2025 年限制性股票激励计划调整及授予相关事项的 法律意见书 致：普源精电科技股份有限公司 君合律师事务所上海分所（以下简称"本所"）接受普源精电科技股份有限 公司（以下简称"公司"）的委托，根据《中华人民共和国公司法》《中华人民共 和国证券法》、《上市公司股权激励管理办法》（以下简称"《管理办法》"）、《上 海证券交易所科创板股票上市规则》（以下简称"《上市规则》"）、《科创板 上市公司自律监管指南第 4 号——股权激励信息披露》（以下简称"《监管指南》"） 等中国现行法律、行政法规和规范性文件（以下合称"中国法律、法规"，为本 法律意见书法律适用之目的，不包括中国香港特别行政区、中国澳门特别行政区 及台湾地区法律、法规）以及《普源精电科技股份有限公司章程》（以下简称"《公 司章程》"）、《普源精电科技股份有限公司 2025 年限制性股票激励计划》（以下简 称"《激励计划》"）的有关规 ...

一、监事会会议召开情况 普源精电科技股份有限公司（以下简称"公司"）第二届监事会第二十八次 会议于 2025 年 9 月 10 日在公司会议室以现场结合通讯的方式召开。会议通知已 于 2025 年 9 月 2 日通过通讯方式（包括但不限于电话、传真、电子邮件等）送 达各位监事。本次会议由监事会主席齐惠忠女士主持，应到监事 3 人，实到监事 3 人。 本次会议的召集、召开符合有关法律、法规及规章制度和《普源精电科技股 份有限公司章程》（以下简称"《公司章程》"）的有关规定。 证券代码：688337 证券简称：普源精电 公告编号：2025-059 普源精电科技股份有限公司 第二届监事会第二十八次会议决议公告 本公司监事会及全体监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。 二、监事会会议审议情况 出席会议的监事对各项议案进行了认真审议并做出了如下决议： 公告》（公告编号：2025-056）。 1.审议通过了《关于调整 2025 年限制性股票激励计划相关事项的议案》 经核查，公司监事会认为：公司董事会根据公司 2025 年第一次临时股东大 会的授 ...

普源精电科技股份有限公司 第二届董事会第三十次会议决议公告 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、准确性和完整性依法承担法律责任。 一、董事会会议召开情况 普源精电科技股份有限公司（以下简称"公司"）第二届董事会第三十次会 议于 2025 年 9 月 10 日在公司会议室以现场结合通讯的方式召开。会议通知已于 2025 年 9 月 2 日通过通讯方式（包括但不限于电话、传真、电子邮件等）送达 各位董事。本次会议由董事长王悦先生主持，应到董事 7 人，实到董事 7 人。 本次会议的召集、召开符合有关法律、法规及规章制度和《普源精电科技股 份有限公司章程》的有关规定。 二、董事会会议审议情况 出席会议的董事对各项议案进行了认真审议并做出了如下决议： 证券代码：688337 证券简称：普源精电 公告编号：2025-058 具体内容详见公司于同日在上海证券交易所网站（www.sse.com.cn）披露的 《普源精电科技股份有限公司关于调整 2025 年限制性股票激励计划相关事项的 公告》（公告编号：2025-056）。 表决结果：7 票同意、0 票反对、 ...

Group 1: Overview of Companies Planning to List in Hong Kong - A-share companies are increasingly planning to list in Hong Kong, with six companies including Junsheng Electronics, Naxin Micro, Estun, Puyuan Precision, Sanhua Intelligent Control, and Changguang Chenchip disclosing plans for IPOs in the first half of 2025 [1] - Junsheng Electronics has initiated its A+H share listing plan, with over 70% of its revenue coming from overseas markets, indicating a strong global presence [2] - Naxin Micro has approved plans to issue H shares and list on the Hong Kong Stock Exchange to enhance its competitiveness and international strategy [3] - Estun aims to issue H shares to accelerate its global strategy and improve its international brand image, with a focus on expanding its overseas business [4][5] - Puyuan Precision plans to issue H shares to enhance its competitiveness and utilize international capital markets for diversified financing [6][7] - Sanhua Intelligent Control has passed the listing hearing for its IPO on the Hong Kong Stock Exchange, aiming to issue up to 477 million shares [8] - Changguang Chenchip has submitted its IPO application to the Hong Kong Stock Exchange, with plans to use the funds for R&D and expanding its international business [9] Group 2: Regulatory and Market Context - The China Securities Regulatory Commission has introduced measures to support domestic companies in listing overseas, enhancing their global market capabilities [10] - The People's Bank of China and the State Administration of Foreign Exchange have issued guidelines to improve cross-border financing for domestic companies seeking to list abroad [10] - The Hong Kong Stock Exchange has launched initiatives to facilitate listings for technology and biotech companies, enhancing its attractiveness as a listing destination [10]

Core Viewpoint - The legal opinion confirms that the procedures for convening and holding the 2025 first extraordinary general meeting of shareholders of Puyuan Precision Technology Co., Ltd. comply with relevant Chinese laws and regulations, as well as the company's articles of association [2][6][8]. Group 1: Meeting Procedures - The board of directors has made a resolution to convene the extraordinary general meeting and notified shareholders 15 days in advance, which aligns with the requirements of the Company Law and the Shareholders' Meeting Rules [6][7]. - The actual time, location, and method of the meeting were consistent with the notice provided to shareholders [7][8]. Group 2: Attendance and Voting - A total of 55 individuals, representing 126,629,387 shares (65.40% of the total voting shares), attended the meeting either in person or via online voting [8]. - The qualifications of the attendees and the convenor of the meeting were confirmed to be in accordance with the Company Law and the Shareholders' Meeting Rules [8]. Group 3: Voting Procedures and Results - The total number of shares with voting rights was 193,624,830, excluding shares held in the repurchase account [8]. - All proposed resolutions were approved during the meeting, including the issuance of H shares and related matters [8][10].

Group 1 - The company announced the holding of its first extraordinary general meeting of shareholders in 2025 on September 1, 2025 [2] - The meeting approved the proposal for the company's initial public offering (IPO) of H-shares and listing on the Hong Kong Stock Exchange [2]

Meeting Overview - The company held a shareholder meeting with 55 ordinary shareholders present, representing 126,629,387 voting rights, which accounts for 65.3994% of the total voting rights [1][7]. - No resolutions were rejected during the meeting [1]. Voting Results - The proposal for the company's initial public offering (IPO) and listing on the Hong Kong Stock Exchange was approved with 126,604,199 votes in favor, representing 99.9801% of the votes [1][6]. - The voting breakdown for the IPO proposal was as follows: 126,604,199 votes in favor, 23,691 votes against (0.0187%), and 1,497 abstentions (0.0012%) [1][3]. - The proposal to authorize the board of directors to handle matters related to the issuance and listing of H shares was also approved with similar voting results [1][6]. Legal Compliance - The meeting and voting procedures complied with Chinese laws, regulations, and the company's articles of association, ensuring the legality and validity of the resolutions passed [7][9].

Core Points - The company has approved the 2025 Restricted Stock Incentive Plan during its board meetings held on April 29, 2025, and disclosed the relevant announcement on April 30, 2025 [1][2] - The company conducted a self-examination regarding insider trading activities related to the incentive plan, covering the period from October 30, 2024, to April 29, 2025 [2][3] - During the self-examination, it was found that only one individual sold company shares, and this action was based on personal judgment without any insider information being utilized [3] Summary by Sections Incentive Plan Approval - The board and supervisory committee approved the draft of the 2025 Restricted Stock Incentive Plan [1] - The plan was disclosed on the Shanghai Stock Exchange website [1] Self-Examination Process - The company implemented necessary confidentiality measures and registered individuals with insider knowledge of the incentive plan [2] - A written inquiry was conducted through the China Securities Depository and Clearing Corporation Shanghai Branch to verify stock trading activities [2] Findings and Conclusion - Only one individual was found to have sold shares during the self-examination period, and this was deemed a personal investment decision [3] - The company confirmed that no insider information was used for trading, and all actions complied with relevant regulations [3]

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。 普源精电科技股份有限公司（以下简称"公司"）于 2025 年 4 月 29 日召开 的第二届董事会第二十六次会议、第二届监事会第二十四次会议审议通过了《关 于<普源精电科技股份有限公司 2025 年限制性股票激励计划（草案）>及其摘要 的议案》，并于 2025 年 4 月 30 日在上海证券交易所网站（www.sse.com.cn）披 露了相关公告。 根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）、《上市公司 信息披露管理办法》及其他公司内部制度的有关规定，公司对 2025 年限制性股 票激励计划（以下简称"本激励计划"）采取了充分必要的保密措施，对本激励 计划的内幕信息知情人进行了登记。 证券代码：688337 证券简称：普源精电 公告编号：2025-054 普源精电科技股份有限公司 关于 2025 年限制性股票激励计划 内幕信息知情人买卖公司股票情况的自查报告 根据中国证券登记结算有限责任公司上海分公司出具的《信息披露义务人持 股及股份变更查询证明》，在本激 ...

证券代码：688337 证券简称：普源精电 公告编号：2025-055 普源精电科技股份有限公司 2025年第一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 9 月 1 日 （二） 股东大会召开的地点：公司会议室（苏州市高新区科灵路八号） （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 | 55 | | --- | --- | | 普通股股东人数 | 55 | | 2、出席会议的股东所持有的表决权数量 | 126,629,387 | | 普通股股东所持有表决权数量 | 126,629,387 | | 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 | 65.3994 | | 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（%） | 65.3994 | （四） 表决方式是否 ...