浙江天册（深圳）律师事务所 关于 任子行网络技术股份有限公司 2025 年第一次临时股东会的 法律意见书 中国广东省深圳市南山区科发路 222 号康泰创新广场 34 层 518057 电话：0755-26907494 传真：0755-26906383 http://www.tclawfirm.com 法律意见书 浙江天册（深圳）律师事务所 关于任子行网络技术股份有限公司 2025 年第一次临时股东会的 本法律意见书仅供本次股东会之目的使用。本所律师同意将本法律意见书随 本次股东会其他信息披露资料一并公告，并依法对本所在其中发表的法律意见承 担法律责任。 本所律师根据《股东会规则》的要求，按照律师行业公认的业务标准、道德规 范和勤勉尽责的精神，对本次股东会所涉及的有关事项和相关文件进行了必要的 核查和验证，同时听取了公司就有关事实的陈述和说明。现出具法律意见如下： 一、本次股东会召集、召开的程序 （一）经本所律师核查，公司本次股东会由董事会提议并召集，召开本次股东 会的通知已于 2025 年 7 月 7 日在指定媒体及深圳证券交易所网站上公告。 （二）本次股东会采取现场投票与网络投票相结合的方式。 根据本次股东 ...

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。 证券代码：300311 证券简称：ST 任子行 公告编号：2025-023 任子行网络技术股份有限公司 关于选举第六届董事会职工代表董事的公告 特此公告。 任子行网络技术股份有限公司 董 事 会 2025 年 7 月 22 日 任子行网络技术股份有限公司（以下简称"公司"）第五届董事会任期届满， 根据《中华人民共和国公司法》《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》等法律法规、规范性文件及《任子行网络技术 股份有限公司章程》等有关规定，公司于 2025 年 7 月 15 日召开了职工代表大会， 经与会职工代表民主选举，一致同意选举彭庆华女士（简历详见附件）为公司第 六届董事会职工代表董事。公司已于 2025 年 7 月 15 日至 2025 年 7 月 21 日对选 举结果进行公示，公示期满无异议，选举结果自动生效。 彭庆华女士符合相关法律法规、规范性文件中有关董事任职的资格和条件， 将与 2025 年第一次临时股东会选举产生的 3 名非独立董事和 3 名独立董事共同 组成公司第六 ...

今年6月，ST任子行旗下基于AI大模型的数据安全分类分级系统——数安智鉴成功入选由中国信息通信 研究院组织发布的《AI+网络安全产品能力图谱》，用AI大模型驱动数据安全分类分级新纪元，推动AI 技术与网络安全深度融合。不久前，针对政务数据安全的AI产品政安智鉴有效破解跨部门数据监管困 局，治理成效显著。 一直以来，ST任子行始终以专业的技术和创新的产品，致力于为客户提供最可靠的数据安全解决方 案。未来，ST任子行也将不断完善产品与服务体系，在深化融合创新、协同互补的同时，重点探索"产 品+AI"，为数字中国建设注入更坚实的安全动能。(文穗) 7月20日，ST任子行(300311)公告公司及相关责任人收到中国证监会下发的《行政处罚决定书》（下简 称：决定书）。公司表示，目前各项生产经营活动正常有序开展，且所涉事项均已整改完成，并不触及 法规规定的退市情形。 公开资料显示，ST任子行深耕网络安全领域，聚焦网络资源安全数据治理、网络犯罪治理、网络信息 安全数据治理三大领域，是国内技术最为全面的大规模网络空间安全防护解决方案提供商之一。 在由AI引发的新一轮科技革命和产业变革中，人工智能赋能千行百业，数据安全、伦理规 ...

Core Viewpoint - Several listed companies in the Shanghai and Shenzhen markets have announced significant developments, including administrative penalties, stock suspensions, changes in control, and new project contracts, which may present investment opportunities and risks for investors [2]. Regulatory Actions - ST Renzihang received an administrative penalty from the China Securities Regulatory Commission for inflating revenue by 112 million yuan and profits by 73.2852 million yuan from 2020 to mid-2022, resulting in a fine of 5 million yuan for the company and 12 million yuan for four responsible individuals [3]. - ST Zitian's stock may be terminated due to failure to correct false financial reports as mandated by the Fujian Securities Regulatory Bureau, leading to a suspension of trading starting July 21 [4]. Changes in Control - Kanghua Biological announced a transfer of 28.466 million shares (21.91% of total shares) to Shanghai Wankexin Biological, changing its controlling shareholder, with the transfer price around 1.851 billion yuan [5]. - Xiling Information's actual controllers are planning a change in control, leading to a stock suspension starting July 21, with the suspension expected to last no more than two trading days [6]. Delisting and Termination - Zhongcheng Tui's stock has been decided to be terminated by the Shenzhen Stock Exchange, with the delisting date set for July 21, following a 15-day trading period after entering the delisting preparation phase [7]. Financial Developments - Morning Feng Technology plans to increase capital by 90 million yuan to its wholly-owned subsidiary, aiming to enhance its business in the integrated power and computing sectors [9]. - China First Heavy Industries expects a net loss of 90 million to 108 million yuan for the first half of 2025, an improvement from a loss of 173 million yuan in the same period last year [14][15]. - Shaanxi Guotou A reported a 5.74% increase in net profit for the first half of 2025, totaling 726 million yuan, despite a 2.95% decline in total revenue [16]. Shareholding Changes - Hengtong Co., Ltd. plans to reduce its shareholding by up to 3%, with a maximum of 21.425 million shares to be sold [17]. - Jinma Leisure's controlling shareholder plans to reduce holdings by up to 4.83%, totaling 471,200 shares [18]. - Tianli Lithium Energy's shareholder plans to reduce holdings by 4.55%, equating to 5.4 million shares, due to the fund's operational period nearing its end [24]. Major Contracts - Qidi Design, in a consortium, won a bid for the Henan Airport Intelligent Computing Center project, with a contract amount of 859 million yuan [29]. - Donghong Co., Ltd. secured a procurement project for pressure steel pipes and fittings, with a bid price of 109 million yuan [30]. - Dash Intelligent signed a contract worth 122 million yuan for the Shenzhen Urban Rail Transit Line 13 Phase II monitoring system [31].

Core Viewpoint - The company, Renzi Hang Network Technology Co., Ltd., has been penalized by the China Securities Regulatory Commission (CSRC) for violations related to information disclosure, resulting in a fine and warnings for key personnel [1][4][5]. Administrative Penalty Details - The CSRC issued an administrative penalty decision against Renzi Hang, citing violations of the Securities Law, specifically regarding false disclosures in financial reports from 2020 to 2022, which inflated revenue by approximately 36.95 million yuan [3][4]. - The company is required to correct its financial statements and has been fined 5 million yuan, while key executives face individual fines ranging from 100,000 to 2.5 million yuan [5][6]. Company Actions and Future Plans - The company has committed to improving its financial management and oversight of subsidiaries to prevent future violations and will apply to lift risk warnings on its stock after 12 months from the penalty decision [7][8]. - Renzi Hang has expressed its intention to enhance the quality of financial reporting and maintain the interests of its shareholders [8].

任子行网络技术股份有限公司 关于公司及相关责任人收到《行政处罚决定书》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。 证券代码：300311 证券简称：ST 任子行 公告编号：2025-022 特别提示： 1、根据《行政处罚决定书》认定的情况，公司不触及《深圳证券交易所创 业板股票上市规则》第 10.5.1 条、第 10.5.2 条、第 10.5.3 条规定的退市风险警示 情形。 2、截至本公告披露日，公司各项生产经营活动正常有序开展。公司已于 2023 年 4 月 26 日对前期会计差错进行更正并追溯调整相关财务数据，并于 2023 年 4 月28日披露了《关于前期会计差错更正及追溯调整的公告》（公告编号：2023-014） 等相关公告，《行政处罚决定书》中所述事项均已整改完成。 3、根据《深圳证券交易所创业板股票上市规则》第 9.11 条规定，公司将在 中国证监会作出行政处罚决定书之日起满 12 个月后，及时向深圳证券交易所申 请撤销对公司股票实施的其他风险警示。 任子行网络技术股份有限公司（以下简称"公司"或"任子行"）于 2024 年 8 月 ...

Board Meeting Overview - The fifth board meeting of the company was held on July 4, 2025, with all 7 directors present, confirming the legality and validity of the meeting [1] - The meeting was chaired by the chairman, Mr. Jing Xiaojun, with the presence of supervisors and senior management [1] Resolutions Passed - The board approved the revision of the company's articles of association and the abolition of the supervisory board, transferring its powers to the audit committee of the board [1] - The board agreed to abolish the cash dividend management system, stating that future cash dividend matters will follow the provisions in the articles of association [1] Voting Results - All resolutions passed with unanimous support, receiving 7 votes in favor, with no votes against or abstentions [2][3][4][5][6] Board Restructuring - The board proposed the nomination of candidates for the sixth board of directors, including non-independent directors Mr. Jing Xiaojun, Mr. Shen Zhijie, and Mr. Lin Fei, with a term of three years starting from the approval date of the first extraordinary shareholders' meeting in 2025 [3][4] - Independent director candidates proposed include Mr. Min Rui, Mr. Wang Xielin, and Mr. Wu Zhiming, also with a three-year term [4][5] Shareholders' Meeting - The board agreed to convene the first extraordinary shareholders' meeting on July 22, 2025, to discuss the proposed resolutions [6]

Meeting Overview - The company will hold its first extraordinary general meeting of shareholders in 2025 on July 22, 2025, at 15:30 in Shenzhen, combining on-site and online voting methods [1][2] - The meeting is convened by the company's board of directors and complies with relevant laws and regulations [1][2] Voting Details - Shareholders can vote either in person or online, but must choose one method only [2] - The record date for shareholders eligible to attend the meeting is July 15, 2025 [2] - All shareholders registered by the record date can attend and vote, with the option to appoint a proxy [2][3] Agenda Items - The meeting will discuss several proposals, including amendments to the company's articles of association and governance systems [3][4] - The election of the sixth board of directors will take place, including both non-independent and independent director candidates [4][5] Registration and Participation - Shareholders must register for the meeting by providing identification and proof of shareholding [5][8] - Registration will occur on July 18, 2025, with specific contact details provided for inquiries [5][8] Voting Process - Detailed instructions for online voting will be provided, including the need to adhere to the limits on voting rights based on shareholdings [9][10] - The voting process will include both cumulative and non-cumulative voting for different proposals [10][16]

Core Viewpoint - The company has nominated Min Rui as a candidate for the independent director of its sixth board, ensuring that the nominee meets all legal and regulatory requirements for independence and qualifications [1][2][3]. Group 1: Nomination Process - The nomination was made after a thorough review of the nominee's professional background, qualifications, and any potential conflicts of interest [1]. - The nominee has agreed in writing to serve as an independent director candidate [1]. Group 2: Compliance with Regulations - The nominee has passed the qualification review by the company's nomination committee and has no close relationships that could affect independence [2]. - The nominee meets the requirements set forth by the Company Law of the People's Republic of China regarding disqualifications for serving as a director [2]. - The nominee complies with the China Securities Regulatory Commission's regulations on independent directors [2][3]. Group 3: Training and Experience - The nominee has participated in training and possesses the necessary certification recognized by the stock exchange [2]. - The nominee has relevant experience in law, economics, management, accounting, or finance, with at least five years of work experience in these fields [4][5]. Group 4: Independence Criteria - The nominee and their immediate family do not hold positions in the company or its subsidiaries [5]. - The nominee does not hold more than 1% of the company's issued shares directly or indirectly [5]. - The nominee has not been subject to any disqualifications or penalties by regulatory authorities in the past 36 months [7][8].

Core Points - The article outlines the articles of association for Renzi Hang Network Technology Co., Ltd, detailing the company's establishment, capital structure, and governance framework [4][5][6]. Group 1: Company Overview - The company was established as a joint-stock limited company in accordance with the Company Law of the People's Republic of China [4]. - The company was approved by the China Securities Regulatory Commission for its initial public offering of 17.7 million shares on April 25, 2012, and is listed on the Shenzhen Stock Exchange [4][5]. - The registered capital of the company is RMB 673.63015 million [5]. Group 2: Business Scope - The company's business scope includes computer software and hardware development, sales, and related technical services, as well as e-commerce and network security services [6]. Group 3: Share Structure - The company issues shares in the form of stocks, with each share having a par value of RMB 1 [7][8]. - The total number of shares issued by the company is 67,363.0150 million [8]. Group 4: Shareholder Rights and Responsibilities - Shareholders have rights to dividends and other benefits proportional to their shareholdings, and they can request meetings and participate in decision-making [16][31]. - Shareholders are obligated to comply with laws and regulations, and they cannot withdraw their capital except as legally permitted [37][38]. Group 5: Governance and Management - The chairman of the board serves as the legal representative of the company, and the company is required to establish a board of directors and an audit committee [5][6][19]. - The articles of association provide a framework for the operation of the board and the rights of shareholders, including the process for calling meetings and making decisions [16][32][35]. Group 6: Financial Management - The company is prohibited from providing financial assistance for the acquisition of its shares, except under specific conditions approved by the board [9][10]. - The company must disclose significant transactions and ensure compliance with regulations regarding related party transactions [29][30].