Core Viewpoint - The legal opinion from Beijing Deheng Law Firm confirms that the 2025 First Extraordinary General Meeting of Jinzi Ham Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, ensuring the legality and validity of the meeting procedures and voting results [2][3][17]. Group 1: Meeting Procedures - The board of directors convened the extraordinary general meeting, which was held on July 16, 2025, at the company's headquarters in Jinhua, Zhejiang Province [5][6]. - The meeting notification included details such as the date, time, location, and agenda, and was issued in compliance with the required notice period [4][5]. - The meeting was conducted both in-person and via online voting, with specific time slots allocated for network voting [5][8]. Group 2: Attendance and Qualifications - A total of 152 shareholders and their proxies attended the meeting, representing 242,108,058 shares, which accounted for 19.9988% of the total voting shares [6][7]. - The qualifications of attendees, including shareholders, proxies, and board members, were verified and deemed valid according to the company's articles of association and relevant regulations [6][7]. Group 3: Agenda and Voting - The agenda items discussed at the meeting were consistent with those listed in the meeting notification, and all proposals fell within the authority of the shareholders' meeting [7][8]. - Voting was conducted through a combination of in-person and online methods, with results announced immediately after the voting concluded [8][17]. - The voting results showed overwhelming support for the proposals, with significant majorities in favor, including 99.8438% approval for one of the special resolutions [8][10][12]. Group 4: Conclusion - The legal opinion concludes that all aspects of the meeting, including the convening, attendance, voting procedures, and results, complied with the Company Law, Securities Law, and the company's articles of association, confirming the legitimacy of the meeting [17].

Meeting Notification - The company announced the first extraordinary general meeting of shareholders for 2025 on July 1, 2025 [1] Meeting Details - The meeting was held on July 16, 2025, at 2:00 PM, with a combination of on-site voting and online voting [1] - The location of the meeting was at the conference room, 1000 Jinfan Street, Jinhua City, Zhejiang Province [1] - The meeting was chaired by the company's chairman, Ren Qifeng [1] Attendance - A total of 152 shareholders and their representatives attended the meeting, representing 242,108,058 shares with voting rights, accounting for 19.9988% of the total voting shares [2] - 7 shareholders attended the meeting in person, representing 229,447,255 shares, which is 18.9530% of the total voting shares [2] - 145 shareholders participated through online voting, representing 12,660,803 shares, or 1.0458% of the total voting shares [2] - Among the attendees, 149 were small investors, representing 14,117,059 shares, or 1.1661% of the total voting shares [2] Voting Results - The meeting included one special resolution requiring a two-thirds majority for approval, while other resolutions required a simple majority [2] - The voting results showed that 241,729,778 shares were in favor, with 237,040 shares abstaining, which is 0.0979% of the total voting shares [2] - Small investors voted 13,738,779 shares in favor, accounting for 97.3204% of their voting shares [3] Election of Directors - The meeting used cumulative voting to elect non-independent directors Zheng Qingsheng, Guo Bo, and Li Nisha [9][10] - Zheng Qingsheng received 232,613,396 votes, or 96.0783% of the votes cast [9] - Guo Bo received 232,236,800 votes, or 95.9228% of the votes cast [10] - Li Nisha received 232,966,816 votes, or 96.2243% of the votes cast [10] Legal Opinion - The legal opinion provided by Beijing Deheng Law Firm confirmed that the meeting's procedures, attendance, and voting results complied with relevant laws and regulations [11]

Summary of Key Points Core Viewpoint - The company has received a notification regarding the pledge of shares by its actual controller, Zheng Qingsheng, which does not affect the company's control or operations negatively [1][2]. Group 1: Share Pledge Details - Zheng Qingsheng has pledged 42,460,000 shares, representing 29.28% of his holdings and 3.51% of the company's total share capital [1]. - The total number of shares pledged by Zheng Qingsheng and his concerted action parties amounts to 100,520,000 shares, which is 44.09% of the total share capital [1]. - The company confirms that the risk associated with the share pledge is controllable and will not lead to changes in actual control or adversely affect production and governance [2]. Group 2: Shareholder Pledge Status - As of the announcement date, Zheng Qingsheng holds a total of 145,000,000 shares, with 42,460,000 shares pledged, which is 29.28% of his holdings [1]. - Another shareholder, Ren Guilong, has pledged 58,060,000 shares, which is 69.97% of his holdings [1]. - The cumulative pledged shares of both shareholders indicate a significant portion of their holdings is under pledge, but the company maintains that this will not impact its operations [2]. Group 3: Supporting Documents - The company has provided a pledge certificate from Yunnan International Trust Co., Ltd. as part of the disclosure [3].

Group 1 - The company has undergone a change in its controlling shareholder and actual controller, and the sixth board of directors' term has expired [1] - To improve corporate governance and ensure effective decision-making, the company held a workers' representative meeting on July 15, 2025, where Wu Wenshui was elected as the employee director of the seventh board of directors [1] - The seventh board will consist of three non-independent directors and three independent directors elected at the first extraordinary general meeting of shareholders in 2025, along with the employee director [1] Group 2 - After the election of the employee director, the total number of directors who are also senior management or employee representatives will not exceed half of the total number of directors [1] - Wu Wenshui, born in 1968, has a background in banking, having held various positions at China Industrial and Commercial Bank and CITIC Bank before becoming the risk control department director at the company [1] - As of the disclosure date, Wu Wenshui does not hold any shares in the company and has no relationships with shareholders holding more than 5% of the company's shares [2]

甬兴证券有限公司关于金字火腿股份有限公司 调整部分募投项目达到预定可使用状态时间的专项核查意见 甬兴证券有限公司（以下简称"甬兴证券" 或"保荐人"）作为金字火腿股份有 限公司（以下简称"金字火腿"或"公司"） 2022 年度向特定对象发行 A 股股票的保 荐人，根据《证券发行上市保荐业务管理办法》《上市公司监管指引第 2 号——上市公 司募集资金管理和使用的监管要求》《深圳证券交易所股票上市规则》《深圳证券交易 所上市公司自律监管指引第 1 号——主板上市公司规范运作》等有关规定，对金字火腿 调整部分募投项目达到预定可使用状态时间的事项进行了核查，核查情况及核查意见如 下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意金字火腿股份有限公司向特定对象发行股票 注册的批复》（证监许可〔2023〕890 号）同意，公司向 13 名特定对象发行人民币普通 股（A 股）232,300,884 股，发行价格为 4.52 元/股，实际募集资金总额为 1,049,999,995.68 元，扣除各项发行费用 11,921,981.96 元（不含税）后，募集资金净额为 1,038,078,013.72 元，本次发行 ...

金字火腿股份有限公司董事会 证券代码：002515 证券简称：金字火腿 公告编号：2025-040 金字火腿股份有限公司 关于选举第七届董事会职工董事的公告 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。 金字火腿股份有限公司（以下简称"公司"）控股股东和实际控制人发生了 变更，且第六届董事会任期已届满。为完善公司治理结构，保障公司有效决策和 平稳发展，根据《公司法》《公司章程》和《股份转让协议》的相关规定，公司 于 2025 年 7 月 15 日召开了职工代表大会，与会职工代表对职工董事人选进行了 投票表决，一致同意选举吴文水先生为公司第七届董事会职工董事（简历见附件）。 上述职工董事将与公司2025年第一次临时股东大会选举产生的3名非独立 董事、3名独立董事共同组成公司第七届董事会，任期同股东大会选举产生的6 名董事任期一致。 本次选举职工董事工作完成后，公司第七届董事会中兼任公司高级管理人员 以及由职工代表担任的董事人数总计未超过公司董事总数的二分之一。 特此公告。 2025 年 7 月 16 日 附件：第七届职工董事简历 吴文水，男，1968 年生， ...

证券代码：002515 证券简称：金字火腿 公告编号：2025-043 金字火腿股份有限公司 关于调整部分募投项目达到预定可使用状态时间的公告 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。 金字火腿股份有限公司（以下简称"公司"）于 2025 年 7 月 16 日召开第 七届董事会第一次会议，审议通过了《关于调整部分募投项目达到预定可使用状 态时间的议案》，公司拟对"年产 5 万吨肉制品数字智能产业基地建设项目"达 到预定可使用状态的时间进行调整。本次时间调整事项无需提交公司股东会审议。 现将相关情况公告如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意金字火腿股份有限公司向特定对象发 行股票注册的批复》（证监许可〔2023〕890 号）同意，公司向 13 名特定对象 发行人民币普通股（A 股）232,300,884 股，发行价格为 4.52 元/股，实际募集 资金总额为 1,049,999,995.68 元，扣除各项发行费用 11,921,981.96 元（不含 税）后，募集资金净额为 1,038,078,013.72 元，本次发行募集资金已 ...

证券代码：002515 证券简称：金字火腿 公告编号：2025-044 金字火腿股份有限公司 一、本次股份质押的基本情况 二、股东股份累计被质押的情况 备注：表格中合计数与所列数值不符的情况，为四舍五入计算所致。 三、控股股东及其一致行动人股份质押情况 1 截至公告披露日，上述股东及其一致行动人所持质押股份情况如下： 股东 名称 持股数量 （股） 持股 比例 累计质押 数量（股） 占其所 持股份 比例 占公 司总 股本 比例 已质押股份情况 未质押股份情况 已质押股份 限售数量 （股） 占已质 押股份 比例 未质押股份 限售数量 （股） 占未质 押股份 比例 郑庆昇 145,000,000 11.98% 42,460,000 29.28% 3.51% 0 0% 0 0% 任贵龙 82,974,679 6.85% 58,060,000 69.97% 4.80% 0 0% 0 0% 合计 227,974,679 18.83% 100,520,000 44.09% 8.30% 0 0% 0 0% 1、控股股东及其一致行动人不存在非经营性资金占用、违规担保等侵害上 市公司利益的情形。 2、本次股份质押不会对公司主营业 ...

证券代码：002515 证券简称：金字火腿 公告编号：2025-041 金字火腿股份有限公司 2025 年第一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内容真实、准确和完整，没有虚假记载、误导性 陈述或者重大遗漏。 特别提示 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以往股东大会已通过的决议。 一、会议通知情况 公司于 2025 年 7 月 1 日披露了《关于召开 2025 年第一次临时股东大会的通 知》（公告编号：2025-038）。 二、会议召开情况 （一）会议召开时间： 现场会议召开时间：2025 年 7 月 16 日（星期三）下午 2:00 网络投票时间 2025 年 7 月 16 日，其中，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 16 日 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 16 日 9：15—15：00。 （二）现场会议召开地点：浙江省金华市工业园区金帆街 1000 号会议室 （三）现场会议召集人：公司董事会 （四）会议召开方式 ...

北京德恒律师事务所 关于金字火腿股份有限公司 2025 年第一次临时股东大会的 法律意见 北京市西城区金融街 19 号富凯大厦 B 座 12 层 电话:010-52682888 传真:010-52682999 邮编:100033 北京德恒律师事务所 关于金字火腿股份有限公司 2025 年第一次临时股东大会的法律意见 北京德恒律师事务所 关于金字火腿股份有限公司 2025 年第一次临时股东大会的 法律意见 德恒 01G20230352-7 号 致：金字火腿股份有限公司 北京德恒律师事务所（以下简称"本所"）接受金字火腿股份有限公司（以 下简称"公司"或"金字火腿"）的委托，就公司召开 2025 年第一次临时股东大 会（以下简称"本次股东大会"或"本次会议"）的有关事宜出具法律意见。 本所及本所律师根据《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 下简称"《股东会规则》"）、《金字火腿股份有限公司章程》（以下简称"《公司章 程》"）的相关规定，按照律师行业公认的业务标准、道德规范和勤勉尽责精神， 就本次股东大会的召集、召开程序 ...