Core Viewpoint - The legal opinion letter confirms that the procedures for convening and holding the 2025 first extraordinary general meeting of Guangdong Tiancheng Technology Co., Ltd. comply with relevant laws and regulations, ensuring the legitimacy of the meeting and its resolutions [2][4][6]. Group 1: Meeting Procedures - The meeting was convened in accordance with the provisions of the Company Law, Securities Law, and the company's articles of association [3][4]. - The notice for the meeting was published through designated media, detailing the time, location, agenda, and registration requirements [3][4]. - The meeting was presided over by the chairman, Mr. Tong Maojun, and voting was conducted via a designated trading system [4][5]. Group 2: Attendance and Qualifications - A total of 3 shareholders attended the meeting in person, representing 22,579,236 shares, which is 18.2140% of the total voting shares [4][5]. - An additional 37 shareholders participated through online voting, representing 55,636,119 shares, bringing the total to 78,215,355 shares, or 63.0942% of the voting shares [4][5]. Group 3: Voting Procedures and Results - The meeting adhered to the announced agenda without introducing new proposals or amendments [6]. - Voting was conducted through both on-site and online platforms, with results compiled and verified [6]. - The resolutions passed at the meeting received more than two-thirds approval from the voting shareholders [6].

| 证券代码：688603 证券简称：天承科技 公告编号：2025-034 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 广东天承科技股份有限公司 | | | | | | | | | 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） 股东会召开的时间：2025 7 月 2 | 年 | 日 | | | | | | | （二） 股东会召开的地点：上海市青浦区诸光路 弄虹桥世界中心 栋 | | | 1588 | | L2-B | | | | （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： | | | ...

证券代码：688603 证券简称：天承科技 公告编号：2025-034 （二） 股东会召开的地点：上海市青浦区诸光路 1588 弄虹桥世界中心 L2-B 栋 806 室 （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 | 40 | | --- | --- | | 普通股股东人数 | 40 | | 2、出席会议的股东所持有的表决权数量 | 78,215,355 | | 普通股股东所持有表决权数量 | 78,215,355 | | 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例（%） | 63.0942 | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 63.0942 | 广东天承科技股份有限公司 2025年第一次临时股东会决议公告 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） 股东会召开的时间：2025 年 7 月 2 日 （四） 表 ...

北京市中伦律师事务所 关于广东天承科技股份有限公司 2025 年第一次临时股东会的 法律意见书 二〇二五年七月 北京市朝阳区金和东路 20 号院正大中心 3 号南塔 22-31 层 邮编：100020 22-31/F, South Tower of CP Center, 20 Jin He East Avenue, Chaoyang District, Beijing l00020, P.R. China 电话/Tel : +86 10 5957 2288 传真/Fax : +86 10 6568 1022/1838 www.zhonglun.com 北京市中伦律师事务所 关于广东天承科技股份有限公司 2025 年第一次临时股东会的 法律意见书 致：广东天承科技股份有限公司 北京市中伦律师事务所（以下简称"本所"）作为广东天承科技股份有限公 司（以下简称"公司"）的常年法律顾问，受公司委托，指派律师出席公司 2025 年第一次临时股东会（以下简称"本次股东会"）。本所律师根据《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》"）、《上市公司股东会规则》（以下 ...

Core Viewpoint - The announcement details the upcoming listing of 1,570,059 shares of Guangdong Tiancheng Technology Co., Ltd., which will be available for trading starting July 10, 2025, after a 24-month lock-up period for strategic placement shares [1][3][5]. Group 1: Listing Details - The total number of shares to be listed is 1,570,059, representing 1.26% of the company's total share capital [3][4]. - The shares are part of the company's initial public offering (IPO) and will be released for trading on the Shanghai Stock Exchange's Sci-Tech Innovation Board [1][2]. - The shares were initially issued as part of a strategic placement and are now reaching the end of their lock-up period [3][5]. Group 2: Share Capital Changes - Following the company's capital increase through a bonus share issuance, the total share capital increased to 124,724,524 shares as of June 12, 2025 [4]. - The company has undergone several changes in its share capital structure since the initial public offering, including various rounds of share placements and capital increases [2][4]. Group 3: Compliance and Commitments - The shareholder holding the restricted shares, Minsheng Securities Investment Co., Ltd., has committed to a 24-month lock-up period starting from the IPO date [4][6]. - The company has confirmed that all commitments related to the restricted shares have been fulfilled, ensuring compliance with relevant laws and regulations [6].

证券代码：688603 证券简称：天承科技 公告编号：2025-033 广东天承科技股份有限公司 首次公开发行部分限售股上市流通公告 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。 重要内容提示： 本次股票上市类型为首发战略配售股份（限售期 24 月）；股票认购方式为 网下，上市股数为1,570,059股。本公司确认，上市流通数量等于该限售期的全部 战略配售股份数量。 本次股票上市流通总数为1,570,059股。 本次股票上市流通日期为2025 年 7 月 10 日。 一、本次上市流通的限售股类型 根据中国证券监督管理委员会于 2023 年 4 月 18 日出具的《关于同意广东天 承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〔2023〕849 号）， 公司首次公开发行人民币普通股（A 股）14,534,232 股，并于 2023 年 7 月 10 日在 上海证券交易所科创板上市。公司首次公开发行后，总股本为 58,136,926 股，其 中有限售条件流通股为 46,120,608 股，无限售条件流通股为 12, ...

民生证券股份有限公司关于广东天承科技股份有限公司 首次公开发行部分限售股上市流通的核查意见 民生证券股份有限公司(以下简称"保荐机构"或"民生证券")作为广东天承 科技股份有限公司(以下简称"公司"或"天承科技")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》《上海证券交易所 科创板股票上市规则》等相关法律法规的规定,对天承科技首次公开发行部分限 售股上市流通事项进行了核查,核查具体情况如下: 一、本次上市流通的限售股类型 根据中国证券监督管理委员会于 2023年4月18 日出具的《关于同意广东天 承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〔2023〕849 号), 公司首次公开发行人民币普通股（A 股）14,534,232 股，并于 2023 年 7 月 10 日 在上海证券交易所科创板上市。公司首次公开发行后,总股本为58,136,926 股, 其中有限售条件流通股为 46,120,608 股，无限售条件流通股为 12,016,318 股。 2024 年 1 月 3 目公司发布《广东天承科技股份有限公司首次公开发行网下 配售限售股上市流通公告》（公告编号:2 ...

Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025 to discuss changes to its name, registered address, registered capital, and amendments to the Articles of Association [1][6] - The meeting will ensure the protection of shareholders' rights and maintain order and efficiency during the proceedings [1][2] Meeting Procedures - Only shareholders, their proxies, directors, supervisors, and other relevant personnel are allowed to attend the meeting, with the company having the right to refuse entry to others [2] - Shareholders and their proxies have the right to speak, inquire, and vote during the meeting, and must register their questions in advance [3][4] - Voting will be conducted through a combination of on-site and online methods, with results announced after counting [4][6] Proposed Changes - The company plans to change its name from "Guangdong Tiancheng Technology Co., Ltd." to "Shanghai Tiancheng Technology Co., Ltd." and increase its registered capital from RMB 83.957192 million to RMB 124.724524 million [8][9] - The registered address will also change to a new location in the Shanghai Free Trade Zone [8] - The amendments to the Articles of Association are necessary to align with the new name, address, and capital structure, while ensuring compliance with relevant laws and regulations [9]

广东天承科技股份有限公司 2025年第一次临时股东会会议资料 证券代码：688603 证券简称：天承科技 2025 年 7 月 | 2025 | 年第一次临时股东会会议须知 1 | | --- | --- | | 2025 | 年第一次临时股东会会议议程 3 | | 2025 | 年第一次临时股东会会议议案 5 | | | 议案一：《关于变更公司名称、注册地址、注册资本并修订〈公司章程〉的 | | | 议案》 5 | 广东天承科技股份有限公司 2025年第一次临时股东会会议资料 2025 年第一次临时股东会会议须知 为了维护广东天承科技股份有限公司（以下简称"公司"或"本公司"）股 东的合法权益，确保公司股东会的正常秩序和议事效率，根据《中华人民共和国 公司法》《中华人民共和国证券法》《上市公司股东会规则》以及《广东天承科 技股份有限公司章程》等有关规定，特制定本会议须知，请出席股东会的全体人 员遵照执行。 一、公司负责本次股东会的议程安排和会务工作，为确认出席会议的股东或 其代理人或其他出席者的出席资格，会议工作人员将对出席会议者的身份进行必 要的核对工作，请被核对者给予配合。 广东天承科技股份有限公司 2 ...

Meeting Information - The shareholders' meeting is scheduled for July 2, 2025, at 14:00 [1] - The meeting will be held at Hongqiao World Center, Room L2-B 806, 1588 Zhuguang Road, Qingpu District, Shanghai [1] - Voting will be conducted through a combination of on-site and online methods [1] Voting Procedures - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system [2] - Voting will be available from 9:15 to 15:00 on the day of the meeting [1][2] - Specific voting times through the trading system are from 9:15-9:25, 9:30-11:30, and 13:00-15:00 [1] Agenda Items - The main agenda item is the proposal to change the company's name, registered address, registered capital, and amend the Articles of Association [2] - The proposal has been approved by the company's board and will be disclosed on the Shanghai Stock Exchange website before the meeting [2] Attendance Requirements - Shareholders registered by the close of trading on June 27, 2025, are eligible to attend [4] - Shareholders can appoint a proxy to attend the meeting, who does not need to be a shareholder [4] - Registration requires specific documentation, including identification and proof of shareholding [4] Additional Information - The meeting will last half a day, and attendees are responsible for their own travel and accommodation expenses [4] - Contact information for company representatives is provided for any inquiries [6]