北京德和衡律师事务所 BEIJING DHH LAW FIRM 北京德和衡律师事务所 关于山东丰元化学股份有限公司 2025年第一次临时股东大会的 法律意见书 德和衡证见意见（2025）第141号 中国·北京市朝阳区建国门外大街 2 号银泰中心 C 座 11、12 层 电话： (+86 10) 8540 7666 邮编：100022 www.deheheng.com 北京德和衡律师事务所 关于山东丰元化学股份有限公司 2025年第一次临时股东大会的 法律意见书 德和衡证见意见（2025）第141号 致：山东丰元化学股份有限公司 北京德和衡律师事务所（以下简称"本所"）接受山东丰元化学股份有限公司（以下简称 "公司"或"贵公司"）的委托，指派本所律师出席贵公司 2025 年第一次临时股东大会。本 所律师依据《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》"）、《上市公司股东会规则》（以下简称"《股东会规则》"）、 《山东丰元化学股份有限公司章程》（以下简称"《公司章程》"）及相关法律法规以及规范 性文件的规定，就本次股东大会的有关事宜出具本法律意见书。 本法律 ...

证券代码：002805 证券简称：丰元股份 公告编号：2025-029 山东丰元化学股份有限公司 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、2025 年 5 月 17 日，山东丰元化学股份有限公司（以下简称"公司"） 在指定信息披露媒体《证券时报》《中国证券报》《上海证券报》《证券日报》 及巨潮资讯网（http://www.cninfo.com.cn）披露了《关于召开公司 2025 年第 一次临时股东大会的通知》（公告编号：2025-027）。 2、本次股东大会召开期间无增加、否决或变更议案的情况。 3、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1、召开时间： 公司股东应选择现场投票、网络投票中一种方式，如果同一表决权出现重复 投票表决的，以第一次投票表决结果为准。 4、会议召集人：公司第六届董事会。 5、会议主持人：董事长赵晓萌女士。 6、本次会议的召集、召开和表决程序符合《公司法》等法律法规、规范性 文件及《公司章程》的有关规定。北京德和衡律师事务所指派律师出席本 ...

Group 1: Company Performance and Strategy - The company is focusing on the opportunities in the new energy sector, particularly in lithium battery cathode materials, to enhance operational efficiency and profitability [2] - Current production capacity includes 225,000 tons of lithium iron phosphate, with an additional 75,000 tons under construction, aiming for a total capacity of 300,000 tons by the end of 2025 [2][3] - The company plans to adjust production capacity based on industry trends and customer demand [3] Group 2: Research and Development - The company has a strategic layout for solid-state battery cathode materials and has invested in solid-state battery enterprises [3] - Ongoing development of new products is in progress, with samples currently being validated by customers [3] Group 3: Market Outlook - The electric vehicle market is expanding, and the energy storage market is also showing growth, providing significant development space for the lithium battery cathode materials industry [3] - The company is committed to high-quality development in the lithium battery cathode materials sector, seizing the historical opportunities presented by the booming new energy industry [3] Group 4: Investor Communication - The company ensured compliance with information disclosure regulations during the investor communication, with no significant undisclosed information leaked [3]

北京德和衡律师事务所 BEIJING DHH LAW FIRM 北京德和衡律师事务所 关于山东丰元化学股份有限公司 2024年年度股东大会的 法律意见书 德和衡证见意见（2025）第126号 0 中国·北京市朝阳区建国门外大街 2 号银泰中心 C 座 11、12 层 电话： (+86 10) 8540 7666 邮编：100022 www.deheheng.com 北京德和衡律师事务所 关于山东丰元化学股份有限公司 2024年年度股东大会的 法律意见书 德和衡证见意见（2025）第126号 1 中国·北京市朝阳区建国门外大街 2 号银泰中心 C 座 11、12 层 电话： (+86 10) 8540 7666 邮编：100022 www.deheheng.com 本次股东大会由公司董事会根据第六届董事会第十三次会议决议召集，公司董事会于 2025 年 4 月 29 日以公告形式在公司选定的信息披露媒体上发布了召开本次股东大会的通知。 会议通知载明了本次股东大会的会议召开时间、召开地点、召集人、会议审议的事项及会议采 用现场投票和网络投票相结合的方式，说明了股东有权出席会议，并可委托代理人出席和行使 表决权及有 ...

证券代码：002805 证券简称：丰元股份 公告编号：2025-028 山东丰元化学股份有限公司 2024 年年度股东大会决议公告 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。 特别提示： 1、2025 年 4 月 29 日，山东丰元化学股份有限公司（以下简称"公司"） 在指定信息披露媒体《证券时报》《中国证券报》《上海证券报》《证券日报》 及巨潮资讯网（http://www.cninfo.com.cn）披露了《关于召开公司 2024 年年 度股东大会的通知》（公告编号：2025-022）。 3、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1、召开时间： （1）现场会议召开时间：2025 年 5 月 22 日（周四）14:30。 （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具体时 间为：2025 年 5 月 22 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具体时间为：2025 年 5 月 22 日 9:15-15:00 期间的任意时间。 2、 ...

Group 1 - The company held its 14th meeting of the 6th Board of Directors, with all 9 directors present, and the resolutions made were legal and valid [1] - The Board approved the amendment of the company's Articles of Association to comply with relevant laws and regulations, and authorized management to handle the specific matters related to the amendment [1][2] - The Board approved the establishment of a "Temporary Suspension and Exemption System for Information Disclosure" to ensure compliance with information disclosure obligations [2][3] Group 2 - The Board approved the establishment of a "Director Departure Management System" to regulate the management of departing directors and protect shareholder rights [3][4] - The Board approved amendments to various corporate governance-related systems to enhance governance, including renaming certain rules [4] - The Board approved the appointment of Mr. Pang Lin as the new General Manager, replacing Ms. Deng Yan, effective immediately [5] Group 3 - The Board agreed to convene the 2025 First Extraordinary General Meeting of Shareholders [5][6] - All resolutions passed with unanimous support from the directors, with no votes against or abstentions [2][3][4]

Core Points - The document outlines the responsibilities, rights, and obligations of the General Manager of Shandong Fengyuan Chemical Co., Ltd, ensuring compliance with the Company Law of the People's Republic of China and the company's articles of association [1][2][3] Group 1: General Manager's Responsibilities - The General Manager must be dedicated to the company and cannot hold other positions in enterprises controlled by the major shareholder, except for roles as a director or supervisor [1] - The General Manager is responsible for the implementation of the company's production and operational activities, investment plans, and the management of company assets [4][5] - The General Manager must report to the Board of Directors and is accountable for the execution of board resolutions and the overall management of the company [4][10] Group 2: Qualifications and Restrictions - The General Manager must possess good personal qualities, professional ethics, and relevant management experience [1][2] - Individuals with certain legal restrictions, such as criminal convictions or bankruptcy responsibilities, are prohibited from serving as General Manager [2][3] - The General Manager is not allowed to engage in activities that could lead to personal gain at the expense of the company, including misappropriation of company funds or assets [5][6] Group 3: Appointment and Dismissal - The General Manager is nominated by the Chairman and appointed by the Board of Directors, with a term of three years that can be renewed [3][4] - The dismissal of the General Manager requires a resolution from the Board of Directors, which must provide reasons for the dismissal [3][4] Group 4: Decision-Making and Reporting - The General Manager is responsible for convening meetings with senior management to discuss daily operations and urgent matters [8][9] - The General Manager must report on significant contracts, financial management, and operational performance to the Board of Directors and the Audit Committee [10][12]

Core Points - The document outlines the rules for the board of directors of Shandong Fengyuan Chemical Co., Ltd, aiming to standardize decision-making processes and enhance operational efficiency [1][2][3] Group 1: Board Structure and Committees - The board of directors is supported by an office that handles daily affairs, with a secretary responsible for maintaining records and managing communications [1] - The board has established several specialized committees, including the Audit Committee, Compensation and Assessment Committee, Nomination Committee, and Strategic Committee, each with specific responsibilities [2][3] Group 2: Meeting Procedures - The board is required to hold at least two regular meetings each year, with provisions for calling temporary meetings under certain conditions [4][5] - Meeting notifications must be sent out in advance, detailing the time, location, and agenda, with specific requirements for both regular and temporary meetings [6][7] Group 3: Voting and Decision-Making - Decisions require a majority vote from the board members present, with specific rules for abstentions and conflicts of interest [10][11] - The board must ensure that all proposals are clearly defined and that members have adequate information to make informed decisions [16][19] Group 4: Documentation and Accountability - Detailed records of meetings, including attendance, proposals, and voting outcomes, must be maintained for a minimum of ten years [12][13] - Board members are accountable for decisions made, with provisions for reporting dissenting opinions and ensuring compliance with legal and regulatory standards [28][29]

山东丰元化学股份有限公司 董事会审计委员会实施细则 (2025 年 5 月) 第一章 总则 第一条 为强化山东丰元化学股份有限公司(以下简称"公司")董事会决策 功能，做到事前审计、专业审计，确保董事会对经营层的有效监督，完善公司治 理结构，根据《中华人民共和国公司法》（以下简称《公司法》）、《山东丰元 化学股份有限公司章程》（以下简称《公司章程》）及其他有关规定，公司特设 立董事会审计委员会，并制定本实施细则。 第二条 董事会审计委员会是董事会的专门工作机构，主要负责审核公司 财务信息及其披露、监督及评估内外部审计工作和内部控制。 第二章 人员组成 第三条 审计委员会成员由三名董事组成，其中二名为独立董事，委员中 至少有一名独立董事为会计专业人士，审计委员会成员应当为不在公司担任高 级管理人员的董事。 第四条 审计委员会由董事长、二分之一独立董事或者全体董事的三分之 一提名，并由董事会选举产生。 第五条 审计委员会设召集人一名，由会计专业人士独立董事委员担任， 负责主持委员会工作。 第六条 审计委员会召集人负责召集和主持审计委员会会议，当审计委员 会召集人不能或无法履行职责时，由其指定一名其他委员代行其职责 ...

Core Viewpoint - The implementation details of the cumulative voting system for Shandong Fengyuan Chemical Co., Ltd. aim to enhance corporate governance and ensure shareholders can fully exercise their rights [1][2]. Group 1: General Principles - The cumulative voting system allows shareholders to have voting rights equal to the number of shares they hold multiplied by the number of directors to be elected, enabling concentrated or distributed voting [1][4]. - The system applies when electing two or more directors, including both independent and non-independent directors [2][3]. - Directors elected through this system do not have staggered terms; any replacements during the term will serve the remainder of the current term [2] Group 2: Nomination of Directors - The nomination process for directors involves the current board or shareholders holding over 1% of shares proposing candidates, which are then reviewed by the board's nomination committee [6][7]. - Independent director candidates must meet specific qualifications and provide a public statement regarding their independence from the company [3][6]. - Candidates must submit detailed personal information and a commitment to fulfill their duties if elected [3][6]. Group 3: Voting Principles - Each shareholder's voting power is calculated based on their shares multiplied by the number of directors to be elected, allowing for concentrated voting on specific candidates [4][5]. - Voting must not exceed the number of candidates to be elected, and any excess votes will be deemed invalid [5][6]. - Independent and non-independent directors are elected separately to maintain the required proportion of independent directors [6][7]. Group 4: Election of Directors - Directors are elected based on the total votes received, with a requirement that the votes exceed half of the total voting rights present at the meeting [6][7]. - In cases of tied votes among candidates, a re-election process will be initiated to determine the successful candidates [6][7]. - If fewer directors are elected than required, a subsequent election will be held to fill the vacancies [6][7]. Group 5: Special Procedures - The cumulative voting method must be clearly stated in the notice for the shareholders' meeting [7][8]. - Shareholders can vote in person or delegate their voting rights to others, including through an online voting system [7][8]. - The company is responsible for ensuring that the voting process adheres to the established guidelines and legal requirements [7][8].