Group 1 - The core point of the article is that Hanyu Group holds a 40.34% stake in Tongchuan Technology, a leading domestic manufacturer of core robotic components [2] - Hanyu Group confirmed that Tongchuan Technology is an associate company and mentioned that any future disclosures will be made according to the company's announcement standards [2]

Group 1 - The core point of the article is that Hanyu Group announced the approval of several proposals, including the "2025 Semi-Annual Profit Distribution Plan," during its first extraordinary general meeting of shareholders for the year 2025 [2] Group 2 - The announcement was made on the evening of September 2 [2] - The meeting focused on the review and approval of various resolutions [2]

Meeting Details - The meeting was held on September 2, 2025, at 14:00, with both on-site and online voting options available [1] - A total of 443 shareholders attended, representing 242,204,978 shares, which is 40.1667% of the total voting shares [1] Attendance - The meeting was attended by some directors, supervisors, and senior management, along with two lawyers from Guangdong Junxin Law Firm for witnessing [2] Voting Results - The proposal for the 2025 semi-annual profit distribution plan was approved with 241,149,478 votes in favor, accounting for 99.5642% of the total votes [2] - The amendment to the company’s articles of association was approved with 240,641,178 votes in favor, representing 99.3543% [2] - The proposal for the formulation and revision of certain company systems received 240,610,078 votes in favor, which is 99.3415% [3] - The proposal for the reappointment of the accounting firm was approved with 240,930,778 votes in favor, accounting for 99.4739% [6] Legal Opinion - The legal opinion from Guangdong Junxin Law Firm confirmed that the meeting's procedures complied with relevant laws and regulations, and the voting results were deemed valid [6]

Core Viewpoint - The legal opinion regarding the 2025 First Extraordinary General Meeting of Han Yu Group indicates that the meeting's procedures, qualifications of attendees, and voting results comply with relevant laws and regulations, confirming the legality and validity of the meeting [1][10]. Group 1: Meeting Procedures - The board of directors of Han Yu Group published a notice for the extraordinary general meeting on August 16, 2025, detailing the time, location, agenda, and registration procedures [1]. - The meeting was held on September 2, 2025, at the company's conference room in Jiangmen, Guangdong, and was presided over by Chairman Shi Huashan [2]. - The meeting completed online voting within the timeframe specified in the notice, adhering to legal requirements [2][3]. Group 2: Qualifications of Attendees - A total of 443 participants attended the meeting, representing 242,204,978 shares, which is 40.1667% of the total shares of Han Yu Group [2]. - Among the attendees, 237,045,578 shares were represented by shareholders who registered after the market closed on the Shenzhen Stock Exchange, accounting for 39.3110% of the total shares [2]. - The voting included 436 shareholders representing 5,159,400 shares, which is 0.8556% of the total shares [2][3]. Group 3: Voting Procedures and Results - The voting was conducted through a combination of on-site and online methods, with results announced after counting [3]. - The resolutions passed included amendments to various internal rules, with significant support from shareholders, such as: - 99.5642% approval for the amendment of the "Rules of Procedure for Shareholders' Meetings" [4]. - 99.3479% approval for the amendment of the "Rules of Procedure for Board Meetings" [5]. - 99.5708% approval for the "Three-Year Shareholder Return Plan" [6]. - The voting results consistently showed high approval rates, with most resolutions receiving over 99% support from participating shareholders [4][5][6][7][8][9][10].

Shareholder Reduction - Shareholders Wenhong and Fangli reduced their holdings through centralized bidding transactions on September 1, 2025, at average prices of 15.72 yuan and 15.80 yuan per share, respectively [1] - Wenhong reduced 51,400 shares, accounting for 0.0085% of the total share capital, while Fangli reduced 18,801 shares, accounting for 0.0031% [1] - The shares reduced were derived from the liquidation of the original shareholder Tai'an Shengyu Enterprise Management Consulting Service Center (Limited Partnership) [1] Shareholding Structure - Before the reduction, the total shares held by Wenhong and Fangli were 209,412 shares, representing 0.03% of the total share capital, which decreased to 158,012 shares post-reduction, maintaining the same percentage [1] - Specifically, Wenhong held 52,353 unrestricted shares before the reduction, which decreased to 953 shares, while Fangli's unrestricted shares were reduced to zero [1] - The limited circulation shares for both shareholders remained unchanged at 157,059 shares for Wenhong and 56,404 shares for Fangli [1] Other Relevant Matters - The reduction plan by Wenhong and Fangli has been fully implemented within the specified timeframe [1]

证券代码：300403 证券简称：汉宇集团 公告编号：2025-041 汉宇集团股份有限公司 监事减持股份实施情况公告 监事文红、方丽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。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 一、股东减持情况 | 股东 | 减持方式 | 减持期间 | | | 减持均价 | 减持数量 | 占总股本 比例（%） | | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | | | | | （元/股） | （股） | | | 文红 | 集中竞价交易 | 2025 9 | 年 | 月 1 日 | 15.72 | 51,400 | 0.0085 | | 方丽 | 集中竞价交易 | 2025 9 | 年 | 月 1 日 | 15.80 | 18,801 | 0.0031 | 1、股东股份减持情况 文红女士、方丽女士减持的股份来源于公司原股东泰安圣宇企业管理咨询服 务中心（有限合伙）（以下简称"泰安圣宇"）注销清算，其通过泰安圣宇间接持 有转变为直接持有的公司股份。 1 股东名称 股 ...

证券代码：300403 证券简称：汉宇集团 公告编号：2025-040 汉宇集团股份有限公司 2025年度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、本次股东大会无增加、变更、否决提案的情况； 2、本次股东大会未涉及变更前次股东大会决议情况。 一、会议召开和出席情况 （一）会议召开情况 1、召开时间： （1）现场会议召开时间：2025 年 9 月 2 日（星期二）下午 14:00 开始； （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时间为 2025 年 9 月 2 日（星期二）的交易时间，即 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系统投票的具体时间为 2025 年 9 月 2 日（星期二） 9:15-15:00 的任意时间。 2、现场会议召开地点：公司会议室 3、召开方式：现场投票与网络投票相结合 4、召集人：公司董事会 5、主持人：董事长石华山先生 本次会议的召集、召开符合《公司法》《上市公司股东会规则》等法律法规 及《公司章程》的规定。 ...

关于汉宇集团股份有限公司 2025 年度第一次临时股东大会的 法律意见书 二〇二五年九月 广东君信经纶君厚律师事务所 关于汉宇集团股份有限公司 2025 年度第一次临时股东大会的 法律意见书 致：汉宇集团股份有限公司 广东君信经纶君厚律师事务所接受汉宇集团股份有限公司（下称"汉宇 集团"）的委托，指派戴毅、邓洁律师（下称"本律师"）出席汉宇集团于 2025 年 9 月 2 日召开的 2025 年度第一次临时股东大会（下称"本次股东大 会"），并根据《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》"）、中国证券监督管理委员会 《上市公司股东会规则》（下称"《股东会规则》"）及汉宇集团《章程》 的规定，就本次股东大会的召集和召开程序、出席会议人员资格、召集人资 格、表决程序、表决结果等事项出具法律意见。 根据《股东会规则》第六条的要求，按照律师行业公认的业务标准、道 德规范和勤勉尽责精神，本律师现就本次股东大会的有关事项出具法律意见 如下： 一、本次股东大会的召集和召开程序 （一）汉宇集团董事会于 2025 年 8 月 16 日在指定媒体上刊登了《汉宇 集团股份有限公司 ...

Group 1 - The company Han Yu Group announced that supervisor Wen Hong reduced holdings by 51,400 shares at an average price of 15.72 yuan per share, accounting for 0.0085% of the total share capital [1] - Supervisor Fang Li also reduced holdings on the same day by 18,801 shares at an average price of 15.8 yuan per share, representing 0.0031% of the total share capital [1] - The reduction plans by both supervisors have been fully implemented [1]

Group 1 - On September 2, Hanyu Group executed a block trade of 300,000 shares, with a transaction amount of 4.638 million yuan, accounting for 0.4% of the total trading volume for the day [1] - The transaction price was 15.46 yuan, which represents a discount of 6.76% compared to the market closing price of 16.58 yuan [1] - The buyer was CITIC Securities Co., Ltd., while the seller was Guojin Securities Co., Ltd. [2]