Group 1 - The company announced the holding of its second extraordinary general meeting of shareholders for 2025 on September 4, 2025 [2] - The meeting will review and approve the proposal and its summary [2]

Meeting Details - The second extraordinary general meeting of shareholders was held on September 4, 2025, at 14:30 [2] - The meeting combined on-site voting and online voting, with specific time slots for each [3][5] - The meeting was hosted by director Xu Linzhe due to the absence of the chairwoman Guo Liqin [6] Attendance - A total of 190 shareholders and authorized representatives attended, representing 91,573,164 shares, which is 67.7050% of the total voting shares [7] - Among them, 5 attended the on-site meeting, representing 91,114,800 shares (67.3661%), while 185 participated via online voting, representing 458,364 shares (0.3389%) [7] Resolutions Passed - The following proposals were approved at the meeting: 1. The proposal regarding the "2025 Restricted Stock Incentive Plan (Draft)" was passed with over two-thirds approval from non-related shareholders [10] 2. The proposal concerning the "Implementation Assessment Management Measures for the 2025 Restricted Stock Incentive Plan" was also passed with similar support [10] 3. The proposal to authorize the board of directors to handle matters related to the 2025 Restricted Stock Incentive Plan was approved [11] Legal Opinions - The legal representatives from Shanghai Jintiancheng (Guangzhou) Law Firm confirmed that the meeting's procedures complied with relevant laws and regulations [12] Rental Agreement Termination - The company terminated the rental contract with Dongguan Yihong Property Investment Co., Ltd. due to serious breaches, including rent arrears [23][24] - The rental contract was originally signed on July 1, 2024, for a period of three years, with a total rent of 9.1836 million yuan [24] - The company has filed a lawsuit to recover approximately 1.781 million yuan in unpaid rent and related fees [24][25] Impact of Contract Termination - The termination of the rental agreement is not expected to significantly impact the company's normal operations and ongoing development [25] - The company will continue to monitor the situation and take necessary measures to protect its legal rights [25]

Core Viewpoint - Chaoyang Technology (002981.SZ) has announced a serious breach of contract by its tenant, Dongguan Yihong Property Investment Co., Ltd., due to unpaid rent and related payments, leading to the unilateral termination of the lease agreement [1] Group 1 - The tenant, Yihong Company, has defaulted on rental payments, which constitutes a significant breach of contract [1] - The breach has triggered a clause in the lease agreement that allows the company to unilaterally terminate the contract [1] - The company has issued a notice of termination to Yihong Company and has filed a lawsuit to assert its legal rights [1]

Core Viewpoint - Chaoyang Technology (002981.SZ) has announced a serious breach of contract by its tenant, Dongguan Yihong Property Investment Co., Ltd., due to unpaid rent and related payments, leading to the unilateral termination of the lease agreement [1] Group 1 - The tenant, Yihong Company, has defaulted on rental payments, which constitutes a significant breach of contract [1] - The breach has triggered a clause in the lease agreement allowing the company to unilaterally terminate the contract [1] - The company has issued a notice of termination to Yihong Company and has filed a lawsuit to assert its legal rights [1]

Core Viewpoint - The company conducted a self-examination regarding insider trading related to its 2025 Restricted Stock Incentive Plan, confirming that no insider trading occurred during the review period [1][3]. Group 1: Self-Examination Process - The company held its fourth board meeting on August 15, 2025, to review the draft of the 2025 Restricted Stock Incentive Plan [1]. - The self-examination involved checking the trading activities of 18 identified individuals who had knowledge of the incentive plan prior to its public disclosure [2]. Group 2: Trading Activities of Identified Individuals - Among the 18 individuals, one acknowledged trading company stock during the self-examination period but claimed to have only known about the potential for an incentive plan without details, thus not engaging in insider trading [2]. - The remaining 16 individuals confirmed that their trading decisions were based solely on publicly available information and market conditions, with no insider information received [3]. Group 3: Conclusion of the Self-Examination - The company adhered to relevant laws and regulations, implementing confidentiality measures and limiting access to insider information during the planning of the incentive program [3]. - The self-examination concluded that there were no instances of insider trading or information leakage related to the incentive plan [3].

Meeting Details - The meeting was held on September 4, 2025, at 14:30, with both on-site and online voting options available [1][2] - A total of 190 shareholders and authorized representatives attended, representing 91,573,164 shares, which is 67.7050% of the total voting shares [2] - The meeting was presided over by Mr. Xu Linzhe due to the absence of the chairwoman [1][2] Voting Results - The proposals were approved with significant support, with 91,387,664 votes in favor, representing 99.9227% of the votes from non-related shareholders [2][3] - Small investors voted 387,664 shares in favor, accounting for 5.8774% of the votes from non-related small investors [2] - The proposals required a two-thirds majority and were passed successfully, with related shareholders abstaining from voting [2][3] Legal Opinion - The legal representatives from Shanghai Jintiancheng (Guangzhou) Law Firm confirmed that the meeting complied with relevant laws and regulations, and the voting procedures were valid [3]

Core Viewpoint - The legal opinion letter from Shanghai Jintiancheng (Guangzhou) Law Firm confirms the legality and validity of the procedures, qualifications, and voting results of the second extraordinary general meeting of shareholders of Guangdong Chaoyang Electronic Technology Co., Ltd. scheduled for September 4, 2025 [1][8]. Group 1: Meeting Procedures - The board of directors convened on August 15, 2025, to approve the proposal for the second extraordinary general meeting of shareholders [2]. - The meeting will be held on September 4, 2025, at the specified location, with details published in the notice [3]. - The meeting will utilize a combination of on-site and online voting methods [3][4]. Group 2: Attendance and Qualifications - A total of 190 attendees, representing 91,573,164 shares (67.71% of the total voting shares), participated in the meeting [4]. - The attendees included shareholders and their proxies, as well as company directors and legal representatives [4][5]. - The convenor of the meeting was the board of directors, confirming compliance with relevant laws and regulations [5]. Group 3: Voting Procedures and Results - Voting was conducted through both on-site and online methods, with results announced during the meeting [6][8]. - All resolutions were special resolutions requiring approval from over two-thirds of the voting rights present [6][8]. - The voting results showed overwhelming support for the proposals, with over 99.9% approval for each resolution [6][7][8].

根据《上市公司股权激励管理办法》、《深圳证券交易所上市公司自律监管 指南第 1 号——业务办理》等法律法规、规范性文件的有关规定，通过向中国证 券登记结算有限责任公司深圳分公司（以下简称"中登公司"）查询，公司对 2025 年限制性股票激励计划（以下简称"激励计划"）的内幕信息知情人及激 励对象（以下简称"核查对象"）在本激励计划草案首次公开披露前六个月内（即 2025 年 2 月 16 日至 2025 年 8 月 15 日期间，以下简称"自查期间"）买卖公司 股票的情况进行了自查，具体情况如下： 一、核查的范围及程序 1、核查对象为本激励计划的内幕信息知情人和激励对象。 2、本激励计划的内幕信息知情人均已填报了《内幕信息知情人登记表》。 证券代码：002981 证券简称：朝阳科技 公告编号：2025-050 广东朝阳电子科技股份有限公司 关于 2025 年限制性股票激励计划内幕信息知情人 及激励对象买卖公司股票情况的自查报告 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。 广东朝阳电子科技股份有限公司（以下简称"公司"）于 2025 年 8 月 15 日召开 ...

证券代码：002981 证券简称：朝阳科技 公告编号：2025-051 广东朝阳电子科技股份有限公司 关于对外出租房产进展暨终止租赁合同的公告 公司于 2024 年 6 月 19 日召开了第三届董事会第二十一次会议、第三届监事 会第二十一次会议，审议通过了《关于公司及子公司签署租赁合同暨对外出租部 分房产的议案》，同意公司将公司及子公司部分闲置厂房对外出租。具体内容详 见公司于 2024 年 6 月 21 日刊登在巨潮资讯网上的《关于公司及子公司签署租赁 合同暨对外出租部分房产的公告》（公告编号：2024-027）。公司与益鸿公司于 2024 年 7 月 1 日签订了《房屋租赁合同》，约定将公司位于东莞市企石镇江南 大道 17 号面积为 12,490 平方米的厂房出租给益鸿公司兴办企业使用，固定租赁 期从 2024 年 7 月 1 日起至 2027 年 6 月 30 日止，共 3 年，租金合计为 918.36 万元。 二、承租方基本情况 1、承租方：东莞市益鸿物业投资有限公司 2、法定代表人：谢欣玲 3、注册资本：100 万元人民币 4、注册地址：广东省东莞市寮步镇良边寮茶横一路 1 号 301 室 5、经营 ...

上海锦天城（广州）律师事务所 关于广东朝阳电子科技股份有限公司 2025 年第二次临时股东大会的 法律意见书 地址：广州市天河区珠江西路 5 号广州国际金融中心第 60 层 电话：020-89281168 传真：020-89285188 邮编：510623 上海锦天城（广州）律师事务所 法律意见书 上海锦天城（广州）律师事务所 关于广东朝阳电子科技股份有限公司 2025 年第二次临时股东大会的 法律意见书 致：广东朝阳电子科技股份有限公司 上海锦天城（广州）律师事务所（下称"本所"）接受广东朝阳电子科技 股份有限公司（下称"公司"）的委托，指派赵剑发律师、鲁莎莎律师（下称 "本所律师"）见证公司于 2025 年 9 月 4 日召开的 2025 年第二次临时股东大 会（下称"本次股东大会"）。本所根据《中华人民共和国公司法》（下称 "《公司法》"）、《中华人民共和国证券法》（下称"《证券法》"）、 《上市公司股东会规则》（下称"《股东会规则》"）等中国现行有效的法律、 法规及《广东朝阳电子科技股份有限公司章程》（下称"《公司章程》"）有 关规定，就本次股东大会的召集和召开程序、出席会议人员的资格、召集人资 格、 ...