上海市通力律师事务所 关于厦门东亚机械工业股份有限公司 2025 年第二次临时股东会的法律意见书 致: 厦门东亚机械工业股份有限公司 上海市通力律师事务所(以下简称"本所")接受厦门东亚机械工业股份有限公司(以下 简称"公司")的委托, 指派本所赵婧芸律师、严雪瑾律师(以下简称"本所律师")根据《中 华人民共和国公司法》《中华人民共和国证券法》《上市公司股东会规则》等法律法规和 规范性文件(以下统称"法律法规")及《厦门东亚机械工业股份有限公司章程》(以下简称 "公司章程")的规定就公司 2025 年第二次临时股东会(以下简称"本次股东会")相关事 宜出具法律意见。 本所律师已经对公司提供的与本次股东会有关的法律文件及其他文件、资料予以了核 查、验证。在进行核查验证过程中, 公司已向本所保证, 公司提供予本所之文件中的所有签 署、盖章及印章都是真实的, 所有作为正本提交给本所的文件都是真实、准确、完整和有效 的, 且文件材料为副本或复印件的, 其与原件一致和相符。 在本法律意见书中, 本所仅对本次股东会召集和召开的程序、出席本次股东会人员资格 和召集人资格及表决程序、表决结果是否符合法律法规和公司章程的规定发 ...

Group 1 - The company East Asia Machinery announced on November 11 that its new factory building has completed construction and is awaiting equipment installation [2] - The new facility is expected to be operational in the second half of next year [2]

Core Viewpoint - East Asia Machinery announced on November 11 that the compensation for the company's directors and senior management has been approved by the board of directors and the shareholders' meeting, with details available in the annual report [2] Summary by Relevant Sections - **Compensation Approval** - The compensation for directors and senior management has been reviewed and approved by the company's board and shareholders [2] - **Disclosure of Compensation Policy** - Details regarding the compensation and the compensation policy can be found in the relevant sections of the company's disclosed annual report [2]

Core Viewpoint - Dongya Machinery (301028) stated on November 11 during an interactive platform session that the company currently does not have products such as screw expansion generators and process gas compressors [1] Group 1 - The company has clarified its current product offerings, indicating a lack of screw expansion generators and process gas compressors [1]

Group 1 - The company has completed the civil construction of its new factory, and equipment installation is pending [2] - The new factory is expected to be operational in the second half of next year [2]

Core Viewpoint - Dongya Machinery (301028.SZ) currently lacks the design capabilities for screw expansion generators and process gas compressors [1] Company Summary - Dongya Machinery has stated on its investor interaction platform that it does not possess the design capabilities for screw expansion generators [1] - The company also indicated a lack of design capabilities for process gas compressors [1]

Group 1 - The company, Dongya Machinery (301028.SZ), stated on the investor interaction platform that it currently lacks the design capabilities for screw expansion generators and process gas compressors [1]

Group 1 - The core point of the article is that East Asia Machinery (301028.SZ) has completed the civil construction of its new factory, with equipment installation pending. The new facility is expected to be operational in the second half of next year [1] Group 2 - The company is currently in the process of expanding its production capabilities through the establishment of a new factory [1] - The completion of the civil construction marks a significant milestone in the company's growth strategy [1] - The anticipated operational timeline for the new facility is set for the second half of next year, indicating a forward-looking approach to production [1]

Core Insights - The company, Dongya Machinery (301028.SZ), has confirmed that its products are utilized in the supporting projects of the Yaxia Hydropower Station [1] Group 1 - The company is actively involved in the hydropower sector through its product applications [1]

Core Viewpoint - East Asia Machinery (301028.SZ) is expected to deliver centrifugal compressors this year [1] Group 1 - The company has communicated through its investor interaction platform regarding the expected shipment of centrifugal compressors [1]