Core Viewpoint - The legal opinion issued by Grandall Law Firm (Wuhan) confirms that the procedures and results of the 2025 Second Extraordinary General Meeting of Huashu Holdings Co., Ltd. comply with relevant laws and regulations, ensuring the legality and validity of the resolutions passed during the meeting [1][4][9]. Group 1: Meeting Procedures - The board of directors announced the meeting notice on June 19, 2025, detailing the time, method, agenda, voting procedures, and registration process [2][3]. - The meeting was held on July 4, 2025, at a specified location in Wuhan, combining on-site voting and online voting [3][4]. - The meeting was presided over by the chairman of the company, Mr. Yang Jianan [3]. Group 2: Attendance and Voting - A total of 130 shareholders attended the meeting, representing 315,288,270 shares, which is 29.3803% of the total voting shares [4]. - The meeting included both on-site and online voting, with specific time slots for each voting method [3][5]. - The attendance and voting qualifications of the participants were verified and found to be compliant with legal requirements [4][5]. Group 3: Voting Results - The resolutions passed during the meeting received overwhelming support, with approval rates exceeding 99% for multiple proposals [5][6][9]. - Specific voting results included: - 313,646,935 shares in favor (99.4794%), 1,042,901 against (0.3308%), and 598,434 abstentions (0.1898%) for one resolution [5]. - Similar high approval rates were recorded for other resolutions, confirming the strong backing from shareholders [6][9]. Group 4: Legal Conclusion - The legal opinion concludes that all aspects of the meeting, including the convening, attendance, and voting procedures, were conducted in accordance with the Company Law, Securities Law, and the company's articles of association, rendering the resolutions legally valid [9][10].

证券代码：000509 证券简称：华塑控股 公告编号：2025-031 号 华塑控股股份有限公司 2025 年第二次临时股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东会没有否决提案。 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开情况 （一）会议召开时间 1、会议时间：2025 年 7 月 4 日，下午 15:00 2、网络投票时间： 通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 7 月 4 日的交 易时间，即 9:15—9:25，9:30—11:30 和 13:00—15:00； 通过深圳证券交易所互联网投票系统投票的时间为 2025 年 7 月 4 日 9:15 至 2025 年 7 月 4 日 15:00 期间的任意时间。 （二）现场会议召开地点：湖北省武汉市武昌区中南路 99 号武汉保利广场 A 座 33 楼 3311 室会议室。 （三）召集人：华塑控股股份有限公司（以下简称"公司"）董事会 （四）主持人：公司董事长杨建安先生 （五）召开方式：现场投票与网络投票相结合的方式 （六 ...

华塑控股股份有限公司 国浩律师（武汉）事务所 关 于 2025 年第二次临时股东会 之 法律意见书 湖北省武汉市洪山区欢乐大道 1 号宏泰大厦 21 楼 邮编：430077 The 21st floor, Hongtai Building, No. 1 Huanle Avenue, Hongshan District, Wuhan city, Hubei Province, China 电话/Tel: (+86)(027) 87301319 传真/Fax: (+86)(027) 87265677 网址/Website: http://www.grandall.com.cn 2025 年 07 月 国浩律师（武汉）事务所 法律意见书 国浩律师（武汉）事务所 关于华塑控股股份有限公司 公司已向本所保证其提供为出具本法律意见书所需的文件、资料是真实、准 确、完整、无重大遗漏的。 本法律意见书仅供贵公司为本次股东会之目的使用，不得用于其他任何目的 或用途。本所同意将本法律意见书作为公司本次股东会公告的法定文件，随公司 其他公告一并提交深圳证券交易所审查并予公告。 本所律师按照律师行业公认的业务标准、道德规范和勤勉尽责 ...

Core Viewpoint - Chengdu Xintong Wanhua Enterprise Management Co., Ltd. has recently undergone a change in its shareholding structure, with its 100% equity being acquired by a newly established partnership, ultimately controlled by China Cinda Asset Management Co., Ltd. This move positions Cinda as the second-largest shareholder of Huashu Holdings, raising questions about the strategic intent behind this acquisition [2][3][5]. Group 1: Shareholding Changes - On June 26, Xintong Wanhua's two natural person shareholders transferred their 100% equity to Tianjin Xinshi Management Consulting Partnership, which now indirectly holds 11.47% of Huashu Holdings' shares [2][3]. - This marks the second change in the second-largest shareholder position within six months, following a previous acquisition via a court ruling in January [3][5]. - Tianjin Xinshi was established just three days prior to the equity transfer, with a registered capital of 101 million yuan, and is primarily controlled by Cinda's Hubei branch [3][6]. Group 2: Strategic Intent and Financing - The purpose of the transaction and its details, such as pricing, were not disclosed in the equity change report, indicating a lack of transparency [5][6]. - Following the equity transfer, Xintong Wanhua pledged 80.01% of its shares in Huashu Holdings to Tianjin Xinshi for financing purposes, which raises suspicions of a "hidden debt" arrangement rather than a straightforward equity transfer [5][6][7]. - Industry insiders suggest that this maneuver could be a strategy to enhance the pledge rate for financing, allowing for potentially greater capital access [6][7]. Group 3: Company Performance - Huashu Holdings has shown lackluster operational performance in recent years, with revenues of 884 million yuan, 741 million yuan, and 1.032 billion yuan from 2022 to 2024, and fluctuating net profits [8]. - The company primarily operates in the electronic information display terminal sector, but its financial health remains a concern, as indicated by declining revenues and net losses in recent quarters [8].

Core Viewpoint - Wu Xuejun has resigned from his position as a director of Huashu Holdings and its subsidiary Tianji Zhigu (Hubei) Information Technology Co., Ltd due to personal reasons, effective immediately upon submission of his resignation report [1][2]. Group 1 - Wu Xuejun's resignation will not affect the minimum number of directors required for the board, ensuring the normal operation of the board [1]. - The company will proceed with the necessary legal procedures to complete the election of a new director promptly [1]. - Wu Xuejun did not hold any shares in the company at the time of his resignation and has fulfilled all obligations related to his position [2]. Group 2 - The board expresses gratitude for Wu Xuejun's contributions to the company's development during his tenure [2].

证券代码：000509 证券简称：华塑控股 公告编号：2025-030 号 特此公告。 华塑控股股份有限公司 董 事 会 二〇二五年七月三日 邮政编码：610072 联系电话：028-85365657 传真号码：028-85365657 电子邮箱：DB000509@163.com 华塑控股股份有限公司 关于变更公司办公地址的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 华塑控股股份有限公司（以下简称"公司"）由于经营发展需要，已于 2025 年 7 月 2 日迁入新地址办公，公司办公地址由"四川省成都市高新区天府大道北 段 1288 号泰达时代中心 1 号楼 12 层"变更为"四川省成都市青羊区清江东路 134 号中开大厦 18 楼 1801 号"，邮政编码由"610095"变更为"610072"。公司 董事会秘书和证券事务代表联系地址、信息披露及备置地点同时变更。除上述变 更外，公司投资者联系电话、传真号码、电子邮箱均保持不变，具体如下： 办公地址：四川省成都市青羊区清江东路 134 号中开大厦 18 楼 1801 号 ...

特此公告。 华塑控股股份有限公司 华塑控股股份有限公司（以下简称"公司"）董事会于 2025 年 7 月 1 日收到 公司董事吴学俊先生递交的书面辞职报告。吴学俊先生因其个人原因申请辞去公 司董事职务，同时申请辞去子公司天玑智谷（湖北）信息技术有限公司董事职务， 其原定任期至十二届董事会届满之日止，辞职后不再担任公司及子公司任何职务。 根据《公司法》《公司章程》等相关规定，吴学俊先生辞去董事职务后，不 会导致公司董事会成员低于法定最低人数，不会影响公司董事会的正常运作，其 辞职报告自送达董事会之日生效。公司将按照法定程序尽快完成董事的补选事宜。 截至本公告披露日，吴学俊先生未持有公司股份，不存在应当履行而未履行 的承诺事项。吴学俊先生已按照公司相关规定做好交接工作。辞职后，吴学俊先 生将继续遵守《上市公司董事和高级管理人员所持本公司股份及其变动管理规则》 以及《深圳证券交易所上市公司自律监管指引第 18 号—股东及董事、高级管理 人员减持股份》等相关法律法规有关股票转让的限制规定。 公司及公司董事会对吴学俊先生在任职期间为公司发展所作出的贡献表示 衷心感谢！ 证券代码：000509 证券简称：华塑控股 公告编 ...

Core Viewpoint - The equity structure of Chengdu Xintong Wanhua Enterprise Management Co., Ltd., a shareholder holding more than 5% of Hu塑控股, has changed, with its 100% equity transferred to Tianjin Xinsong Management Consulting Partnership (Limited Partnership) [1][2] Summary of Relevant Sections 1. Basic Situation of the Equity Change - The 100% equity of Xintong Wanhua has been transferred to Tianjin Xinsong, which now indirectly holds 12.309 million shares of Hu塑控股, accounting for 11.47% of the total share capital [1][2] 2. Shareholding Situation Before and After the Change - Before the change, Huang Guozhou held 8.6163 million shares indirectly through a 70% stake in Xintong Wanhua, representing 8.03% of the total share capital. After the change, Huang Guozhou no longer holds any shares, while Tianjin Xinsong holds 12.309 million shares, accounting for 11.47% [2] 3. Information on Tianjin Xinsong - Tianjin Xinsong Management Consulting Partnership (Limited Partnership) was established on June 23, 2025, with a registered capital of 101 million RMB. The business scope includes enterprise management consulting, financial consulting, and technical services [2][3]

Core Viewpoint - Tianjin Xinshi Management Consulting Partnership (Limited Partnership) has increased its shareholding in Huashu Holdings Co., Ltd. through the acquisition of 100% equity in Chengdu Xintong Wanhua Enterprise Management Co., Ltd., which directly holds shares in Huashu Holdings [6][8]. Group 1: Shareholding Changes - The shareholding change results in Tianjin Xinshi indirectly holding 12,309 million shares of Huashu Holdings, representing 11.47% of the total share capital [6][8]. - Prior to this change, Tianjin Xinshi did not hold any direct or indirect shares in Huashu Holdings [6][8]. - The controlling shareholder and actual controller of Huashu Holdings remain unchanged after this equity change [6][8]. Group 2: Purpose and Future Plans - The purpose of this equity change is the transfer of 100% equity of Xintong Wanhua to Tianjin Xinshi, which allows Tianjin Xinshi to be viewed as an indirect shareholder of Huashu Holdings [6][8]. - As of the report date, Tianjin Xinshi has no plans to increase or decrease its shareholding in Huashu Holdings within the next 12 months [6][8]. Group 3: Shareholding Restrictions - Among the shares held, 98.48 million shares are pledged to Tianjin Xinshi, with no judicial freezes or other restrictions on rights reported [8].

华塑控股股份有限公司 简式权益变动报告书 上市公司名称：华塑控股股份有限公司 股票上市地点：深圳证券交易所 股票简称：华塑控股 股票代码：000509 信息披露义务人：天津信盛管理咨询合伙企业(有限合伙) 住所/通讯地址：天津自贸试验区(空港经济区)中心大道华盈大厦 318 房间（纳百川（天津）商务秘书有限公司托管第 775 号） 权益变动性质：股份增加、持股比例上升（股东变更） 二〇二五年六月三十日 1 声 明 一、信息披露义务人依据《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》"）《上市公司收购管理办 法》（以下简称"《收购管理办法》"）《公开发行证券的公司信息披露内容提 要与格式准则第 15 号－权益变动报告书》（以下简称"《准则 15 号》"）及其 他相关的法律、法规及部门规章的有关规定编写本报告书。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违 反信息披露义务人内部规则中的任何条款，或与之冲突。 三、依据《证券法》《收购管理办法》《准则 15 号》的规定，本报告书已 全面披露信息披露义务人在华塑控股股份有限公司中拥有权益的股份 ...