Meeting Overview - The shareholder meeting was held on August 15, 2025, with both on-site and online voting options available [1][2] - A total of 346 participants attended the meeting, representing 646,837,745 shares, which is the total number of shares with voting rights [1] - The meeting complied with relevant laws and regulations, including the Company Law and the rules of the Shenzhen Stock Exchange [2] Voting Results - The proposal regarding the company's equity was approved with 645,046,945 votes in favor, accounting for 99.7231% of the valid votes cast [2] - Among minority shareholders, 99,872,532 shares were voted in favor, representing 1.6142% of the total valid votes from minority shareholders [3] - A special resolution was passed with 99,655,832 votes in favor, which is 98.0253% of the valid votes [4] Legal Compliance - The legal opinion confirmed that the meeting and voting procedures were in accordance with applicable laws and regulations [5][6]

Core Points - The legal opinion letter from Guangdong Xinda Law Firm confirms the legality of the convening and holding of the 2025 Second Extraordinary General Meeting of Shenzhen Baoying Construction Holding Group Co., Ltd [1][3][15] - The meeting was convened according to the resolutions passed in the 28th meeting and was announced through designated media [4][5] - The legal opinion covers the procedures, qualifications of attendees, and voting results, ensuring compliance with relevant laws and regulations [6][15] Summary by Sections Meeting Convening - The meeting was convened based on the proposal to hold the 2025 Second Extraordinary General Meeting, with announcements made in various financial newspapers and online platforms [4][5] - The meeting's notice and supplementary notice included details on the time, location, voting procedures, and agenda items [4][5] Meeting Attendance - A total of 4 shareholders and authorized representatives attended the meeting in person, holding 545,174,414 shares, which is 35.9555% of the total voting shares [6] - Additionally, 342 shareholders participated via online voting, representing 101,663,331 shares, or 6.7049% of the total voting shares [6] Voting Procedures and Results - The meeting adopted a named voting method, and the results were announced immediately after the voting concluded [9] - Key resolutions included: - Approval of the proposal to publicly transfer shares in Danhua Renewable Energy Technology Co., Ltd, with 99.7231% in favor [9][10] - Election of a non-independent director, with 99.6632% in favor [11] - Changes to the business scope and amendments to the company’s articles of association, with 99.6834% in favor [12] - Approval of a loan from the controlling shareholder, with 98.0253% in favor [14] - Approval of guarantees for financing, with 98.0298% in favor [15] Conclusion - The legal opinion concludes that the meeting's procedures, attendee qualifications, and voting results are all in compliance with applicable laws and regulations [15]

Core Points - The chairman of Shenzhen Baoying Construction Holding Group Co., Ltd., Mr. Lv Haitao, has submitted his resignation due to personal reasons, effective immediately upon delivery to the board [2] - Mr. Li Peng has been elected as the new chairman of the company, with his term starting from the date of the board's approval until the end of the current board's term [2] - Mr. Li Peng does not hold any shares in the company and has no conflicts of interest with other board members or senior management [5] Summary by Sections - **Resignation of Chairman** - Mr. Lv Haitao has resigned from all positions within the company and its subsidiaries, and his resignation does not affect the minimum number of board members required by law [2] - The board expressed gratitude for Mr. Lv's contributions during his tenure [2] - **Election of New Chairman** - Mr. Li Peng has been unanimously elected as the new chairman and legal representative of the company [2] - His term will last until the current board's term expires [2] - **Profile of New Chairman** - Mr. Li Peng, born in 1980, is a senior engineer in construction management and currently holds multiple leadership roles in various subsidiaries of Zhuhai Dahongqin Group [4] - He has no shareholding in the company and is not subject to any disqualifications as per the Company Law [5]

Group 1 - The company *ST Baoying (SZ 002047) announced on August 15 that its 31st meeting of the 8th Board of Directors was held, where the proposal for the election of the chairman was reviewed [2] - For the fiscal year 2024, *ST Baoying's revenue composition is as follows: 99.16% from decoration and renovation, and 0.84% from other sources [2]

*ST宝鹰（SZ 002047，收盘价：2.24元）8月15日晚间发布公告称，近日，深圳市宝鹰建设控股集团股 份有限公司董事会收到第八届董事会董事长、董事吕海涛先生递交的书面辞职报告，吕海涛先生因个人 原因申请辞去公司第八届董事会董事长、董事、董事会专门委员会等相关职务，辞职后将不在公司及子 公司担任任何职务。公司审议通过了《关于选举公司董事长的议案》，与会全体董事一致同意选举李鹏 先生为公司董事长。 2024年1至12月份，*ST宝鹰的营业收入构成为：装修装饰占比99.16%，其他占比0.84%。 （文章来源：每日经济新闻） ...

证券代码：002047 证券简称：*ST 宝鹰 公告编号：2025-052 深圳市宝鹰建设控股集团股份有限公司 关于变更公司董事长的公告 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。 近日，深圳市宝鹰建设控股集团股份有限公司（以下简称"公司"）董事会收到 第八届董事会董事长、董事吕海涛先生递交的书面辞职报告，吕海涛先生因个人原因 申请辞去公司第八届董事会董事长、董事、董事会专门委员会等相关职务，辞职后将 不在公司及子公司担任任何职务。根据《中华人民共和国公司法》（以下简称"《公 司法》"）、《深圳市宝鹰建设控股集团股份有限公司章程》（以下简称"《公司章 程》"）等有关规定，吕海涛先生的辞职不会导致公司董事会成员人数低于法定最低 人数，其辞职报告自送达公司董事会之日起生效。截至目前，吕海涛先生未持有公司 股份，不存在应当履行而未履行的承诺事项。吕海涛先生在公司任职期间恪尽职守、 勤勉尽责，公司董事会对吕海涛先生在任职期间为公司作出的贡献表示衷心感谢。 2025 年 8 月 15 日，公司召开第八届董事会第三十一次会议，审议通过了《关于 选举公司董事长的议案》， ...

证券代码：002047 证券简称：*ST 宝鹰 公告编号：2025-050 深圳市宝鹰建设控股集团股份有限公司 2025年第二次临时股东大会决议公告 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。 重要提示： 1、本次股东大会无否决提案的情形。 2、本次股东大会不涉及变更前次股东大会决议的情况。 一、会议召开和出席情况 （一）会议召开情况 1、会议时间 （1）现场会议时间：2025 年 8 月 15 日（星期五）下午 14:45； （2）网络投票时间：2025 年 8 月 15 日。其中，通过深圳证券交易所交易系 统进行网络投票的具体时间为：2025 年 8 月 15 日上午 9:15—9:25，9:30—11:30， 下午 13:00—15:00；通过深圳证券交易所互联网投票系统投票的具体时间为： 2025 年 8 月 15 日 9:15—15:00 期间的任意时间。 2、现场会议召开地点：深圳市福田区车公庙泰然四路 303 栋三楼多功能会 议室。 3、会议表决方式：现场投票与网络投票表决相结合的方式 4、会议召集人：公司董事会 5、会议主持人：全体董事共同 ...

证券代码：002047 证券简称：*ST 宝鹰 公告编号：2025-051 深圳市宝鹰建设控股集团股份有限公司 第八届董事会第三十一次会议决议公告 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。 根据《深圳证券交易所股票上市规则》《公司章程》等相关规定，与会全体董事 一致同意选举李鹏先生为公司董事长，任期自本次董事会审议通过之日起至第八届董 事会任期届满之日止。 根据《公司章程》第八条："董事长为公司的法定代表人。"本次董事长选举完 成后，李鹏先生为公司董事长并担任法定代表人。 具体内容详见公司同日于指定信息披露媒体《证券时报》《证券日报》《上海证 券报》《中国证券报》及巨潮资讯网（http://www.cninfo.com.cn）披露的《关于变 更公司董事长的公告》（公告编号：2025-052）。 一、董事会会议召开情况 深圳市宝鹰建设控股集团股份有限公司（以下简称"公司"）第八届董事会第三 十一次会议通知于 2025 年 8 月 13 日以电话、电子邮件等方式向全体董事及高级管理 人员发出，会议于 2025 年 8 月 15 日在公司会议室以现场结合通讯表 ...

广东信达律师事务所 股东大会法律意见书 关于深圳市宝鹰建设控股集团股份有限公司 中国深圳福田区益田路 6001 号太平金融大厦 11、12 层 邮政编码：518038 11、12/F.TaiPing Finance Tower, 6001 Yitian Road, Futian District, SHENZHEN, CHINA 电话(Tel.)：(86 755)88265288 传真(Fax.)：(86 755)88265537 电子邮件（Email）：info@sundiallawfirm.com 网址（Website）：www.sundiallawfirm.com 广东信达律师事务所 2025 年第二次临时股东大会 法律意见书 信达会字（2025）第242号 致：深圳市宝鹰建设控股集团股份有限公司 广东信达律师事务所（以下简称"信达"）接受深圳市宝鹰建设控股集团股 份有限公司（以下简称"贵公司"或"公司"）委托，指派律师出席公司 2025 年第二次临时股东大会（以下简称"本次股东大会"），对本次股东大会的合法 性进行见证，并出具本《广东信达律师事务所关于深圳市宝鹰建设控股集团股份 有限公司 2025 年 ...

Market Performance - The decoration and renovation sector increased by 0.38% compared to the previous trading day, with *ST Baoying leading the gains [1] - The Shanghai Composite Index closed at 3665.92, up 0.5%, while the Shenzhen Component Index closed at 11351.63, up 0.53% [1] Top Gainers - *ST Baoying (002047) closed at 2.22, up 5.21% with a trading volume of 334,700 shares and a turnover of 73.29 million yuan [1] - Mingdiao Co., Ltd. (002830) closed at 18.88, up 4.89% with a trading volume of 50,500 shares and a turnover of 94.17 million yuan [1] - *ST Dongyi (002713) closed at 4.90, up 2.94% with a trading volume of 187,200 shares and a turnover of 92.24 million yuan [1] Top Losers - ST Keli Da (603828) closed at 4.28, down 4.46% with a trading volume of 106,200 shares and a turnover of 45.82 million yuan [2] - ST Zhongzhuang (002822) closed at 3.60, down 2.70% with a trading volume of 236,600 shares and a turnover of 84.69 million yuan [2] - Zhengzhong Design (002811) closed at 11.73, down 2.25% with a trading volume of 209,800 shares and a turnover of 248 million yuan [2] Capital Flow - The decoration and renovation sector experienced a net outflow of 83.44 million yuan from institutional investors, while retail investors saw a net inflow of 50.59 million yuan [2][3] - The main capital inflow and outflow for key stocks in the sector indicate varying investor sentiment, with *ST Baoying seeing a net inflow of 17.63 million yuan from institutional investors [3]