Core Viewpoint - The company, Sanbian Technology, announced the convening of its third extraordinary general meeting of shareholders for 2025 on September 3, 2025, to review and approve several proposals, including changes to registered capital and amendments to business registration [1]. Group 1 - The extraordinary general meeting was held on September 3, 2025 [1]. - The meeting included the review of a proposal regarding changes to registered capital [1]. - The company plans to amend and process business registration as part of the proposals discussed [1].

Meeting Details - The shareholder meeting of Sanbian Technology Co., Ltd. was held on September 3, 2025, with both on-site and online voting options available [1][2] - The total attendance was 27.5396% of the company's total shares, with 1 on-site shareholder representing 70,753,492 shares (24.0551%) and 325 online voters representing 10,249,160 shares (3.4846%) [1] Proposal Voting Results - The proposals were approved with significant majority votes, with the first proposal receiving 80,557,732 votes in favor (99.4507%) and only 410,620 votes against (0.5069%) [2] - Small investors showed strong support, with 9,804,240 votes in favor (95.6590%) for the first proposal [2] - Subsequent proposals also received high approval rates, with the second proposal getting 80,580,432 votes in favor (99.4788%) and the third proposal receiving 80,624,332 votes in favor (99.5330%) [3][5] Legal Compliance - The meeting and voting procedures complied with the Company Law and the Shenzhen Stock Exchange listing rules, ensuring the legality and validity of the voting results [13][14]

Core Points - The legal opinion letter is issued for the purpose of witnessing the company's 2025 third extraordinary general meeting of shareholders [2] - The meeting was convened and held in accordance with relevant laws and regulations, and the procedures were verified as compliant [3][6] - The attendance of shareholders and representatives was confirmed, with a total of 70,753,492 shares represented, accounting for 24.0551% of the total voting shares [3] - An additional temporary proposal was submitted for the election of Liu Yuelai as a non-independent director, which was verified as legally valid [5][6] - The voting results of the meeting were announced, confirming that all proposed resolutions were passed [6] Meeting Procedures - The meeting was convened following the approval of the board of directors and was publicly announced on specified media [2] - The meeting took place on September 3, 2025, at the company's designated location, with both on-site and online voting systems utilized [3][4] - The online voting system was verified by Shenzhen Securities Information Co., Ltd., ensuring the legitimacy of the votes cast [5] Voting Results - A total of 325 shareholders participated in the online voting, representing 10,249,160 shares, which is 3.4846% of the total voting shares [5] - The resolutions discussed included several sub-proposals, with specific resolutions requiring a two-thirds majority for approval [6] - The voting process was conducted in accordance with the company's articles of association, and the results were deemed legally valid [6]

国浩律师（上海）事务所 关于三变科技股份有限公司 2025 年第三次临时股东大会法律意见书 致：三变科技股份有限公司 三变科技股份有限公司（以下简称"公司"）2025 年第三次临时股东大会于 2025 年 9 月 3 日召开。国浩律师（上海）事务所（以下简称"本所"）经公司聘 请，委派经办律师出席会议，并根据《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》"）等法律、法 规及中国证券监督管理委员会（以下简称"中国证监会"）《上市公司股东会规则》 （以下简称"《股东会规则》"）和《三变科技股份有限公司章程》（以下简称"《公 司章程》"），就本次股东大会的召集、召开程序、出席大会人员资格、会议表 决程序等事宜发表法律意见。 为出具本法律意见书，本所律师出席了本次股东大会，审查了公司提供的有 关本次大会各项议程及相关文件，听取了公司董事会就有关事项所作的说明。 在审查有关文件的过程中，公司向本所律师保证并承诺，其向本所提供的文 件和所作的说明是真实的，有关副本材料或复印件与原件一致。 公司向本所律师保证并承诺，公司已将全部事实向本所披露，无任何隐瞒、 遗漏、虚假或 ...

2025 年第三次临时股东大会决议公告 证券代码：002112 证券简称：三变科技 公告编号：2025-056 三变科技股份有限公司 2025 年第三次临时股东大会决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、误导性 陈述或重大遗漏。 特别提示： 1、本次股东大会未出现否决议案的情形； 2、本次股东大会未涉及变更前次股东大会决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间： 现场会议时间：2025 年 9 月 3 日下午 14：30； 网络投票时间：2025 年 9 月 3 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 9 月 3 日 9:15-9:25，9:30-11:30 和 13:00-15:00；通过互联 网投票系统进行网络投票的具体时间为：2025 年 9 月 3 日 9:15-15:00 期间的任意时间。 2、现场会议地点：浙江省三门县西区大道 369 号三楼会议室。 4、会议召开方式：现场投票与网络投票相结合方式。 5、会议主持人：公司董事长谢伟世先生。 召开会议的通知及相关文件分别刊登在 2025 年 8 月 1 ...

Market Overview - The Shanghai Composite Index is at 3864.71 points, above the six-month moving average, with a change of 0.18% [1] - The total trading volume of A-shares is 138.21 billion yuan [1] Stocks Breaking the Six-Month Moving Average - A total of 90 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Sanjiang Shopping (601116) with a deviation rate of 7.87% and a daily increase of 10.03% [1] - Xingyuan Environment (300266) with a deviation rate of 4.84% and a daily increase of 6.27% [1] - Pano Technology (831175) with a deviation rate of 4.55% and a daily increase of 6.93% [1] Stocks with Smaller Deviation Rates - Stocks like Ningbo Port, Weiming Environmental Protection, and Sanbian Technology have just crossed the six-month moving average with smaller deviation rates [1] - The table lists various stocks with their respective daily change percentages, turnover rates, six-month moving averages, latest prices, and deviation rates [1][2]

Group 1 - The company is actively monitoring developments in the renewable energy sector and is striving to seize opportunities to enhance its performance [2]

Group 1 - The company, Sanbian Technology, exports some of its transformers through foreign trade agents [1] - The company's products are primarily used for power conversion and transmission, including boosting and reducing voltage [1] - Major applications of the company's products include serving the State Grid Corporation and photovoltaic enterprises [1]

Group 1 - The company has confirmed that some of its transformers are exported through foreign trade agents [2] - The products are primarily used for power conversion and transmission, including voltage boosting and reduction [2] - Key applications of the company's products include the State Grid Corporation and photovoltaic enterprises [2]

Core Viewpoint - The company has convened its seventh board meeting to approve the nomination of Liu Yuelai as a non-independent director, pending shareholder approval at the upcoming extraordinary general meeting [1][8][11]. Group 1: Board Meeting Details - The seventh board meeting was held on August 21, 2025, with all six directors present, and was chaired by Chairman Xie Weishi [1][3]. - The board approved the proposal to nominate Liu Yuelai as a non-independent director, with the term starting from the date of shareholder approval until the end of the current board's term [1][9]. Group 2: Shareholder Meeting Information - The extraordinary general meeting is scheduled for September 3, 2025, at 14:30, where the proposal for Liu Yuelai's nomination will be presented [11][14]. - The proposal was submitted by the controlling shareholder, Zhejiang Sanbian Group Co., Ltd., which holds 24.06% of the company's shares [12][13]. Group 3: Voting and Registration Process - Shareholders can participate in the meeting either in person or via online voting, with specific time slots for each voting method [14][26]. - The registration for the meeting will take place on August 28, 2025, and requires specific identification documents for both individual and corporate shareholders [21][22].