北京市建国门北大街 8 号华润大厦 20 层 邮编：100005 电话：（86-10）85191300 传真：（86-10）85191350 junhebj@junhe.com 北京市君合律师事务所 关于中粮科工股份有限公司 2025 年第二次临时股东会的法律意见书 致：中粮科工股份有限公司 北京市君合律师事务所（以下简称"本所"）接受中粮科工股份有限公司（以 下简称"公司"）的委托，指派徐浩律师、李兴卓律师（以下简称"本所律师"）参 加公司于 2025 年 10 月 10 日下午 14 时在公司会议室召开的 2025 年第二次临时股东 会（以下简称"本次股东会"），就本次股东会相关事项的合法性进行了审核和见证， 并根据《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》、《上市公司股东会规则》（以下简称"《股东会规则》"）、《深圳证券交易所上市 公司股东会网络投票实施细则》（以下简称"《股东会网络投票实施细则》"）等法律、 法规、规范性文件及《中粮科工股份有限公司章程》（以下简称"《公司章程》"）的 有关规定，发表法律意见。 本法律意见书仅就本次股东会的召集和召开程序、出席本次股东 ...

Core Points - The Central Commission for Discipline Inspection and the National Supervisory Commission have initiated an investigation into Yao Zhuan, the former Party Secretary and Chairman of COFCO Technology Co., Ltd., for serious violations of discipline and law [1][2] - Yao Zhuan is accused of losing faith and legal awareness, colluding with others to obstruct investigations, and violating multiple regulations including the Central Eight Provisions [2] - The investigation revealed that Yao Zhuan engaged in corrupt practices such as accepting gifts, organizing public-funded banquets, misusing company vehicles, and concealing property ownership [2] - His actions have been deemed severe violations of political discipline and other regulations, leading to his expulsion from the Party and referral to the judicial authorities for potential criminal prosecution [2] Company Summary - COFCO Technology reported that Yao Zhuan's total salary for the year 2021 was 1.271 million yuan (approximately 127,100 CNY) [3] - Other executives at COFCO Technology include Shen Xinwen, with a salary of 996,900 CNY, Li Xiaohu at 853,900 CNY, and Feng Kai at 81,600 CNY [4]

姚专身为国有企业领导干部并长期担任企业"一把手"，严重违反党的政治纪律、中央八项规定精神、组 织纪律、廉洁纪律和工作纪律，构成严重职务违法并涉嫌犯罪，性质严重，影响恶劣，应予严肃处理。 依据《中国共产党纪律处分条例》《中华人民共和国监察法》《中华人民共和国公职人员政务处分法》 等有关规定，经中粮集团党组研究，决定给予姚专开除党籍处分；经中央纪委国家监委驻中粮集团纪检 监察组研究，决定按规定调整其享受的待遇；收缴其违纪违法所得。江苏省无锡市监委将其涉嫌犯罪问 题移送检察机关依法审查起诉，所涉财物一并移送。 经查，姚专丧失理想信念，纪法意识淡漠，与他人串供对抗组织审查；违反中央八项规定精神，廉洁底 线失守，违规收受礼品礼金，违规组织、参加公款吃喝并接受供应商安排的宴请，公车私用，公款旅 游，违规从事营利活动；隐瞒不报持有房产情况；打探审计、巡视等尚未公开事项，泄露工作秘密；利 用职务便利为他人在工程业务承接、股权收购、职务调整等方面谋取利益，并收受巨额财物。 中新网9月28日电 据中央纪委国家监委驻中粮集团纪检监察组、江苏省纪委监委消息：日前，中央纪委 国家监委驻中粮集团纪检监察组、江苏省无锡市监委对中粮科工股份 ...

据中央纪委国家监委驻中粮集团纪检监察组、江苏省纪委监委消息：日前，中央纪委国家监委驻中粮集 团纪检监察组、江苏省无锡市监委对中粮科工股份有限公司原党委书记、董事长姚专严重违纪违法问题 进行立案审查调查。经查，姚专丧失理想信念，纪法意识淡漠，与他人串供对抗组织审查；违反中央八 项规定精神，廉洁底线失守，违规收受礼品礼金，违规组织、参加公款吃喝并接受供应商安排的宴请， 公车私用，公款旅游，违规从事营利活动；隐瞒不报持有房产情况；打探审计、巡视等尚未公开事项， 泄露工作秘密；利用职务便利为他人在工程业务承接、股权收购、职务调整等方面谋取利益，并收受巨 额财物。姚专身为国有企业领导干部并长期担任企业"一把手"，严重违反党的政治纪律、中央八项规定 精神、组织纪律、廉洁纪律和工作纪律，构成严重职务违法并涉嫌犯罪，性质严重，影响恶劣，应予严 肃处理。依据《中国共产党纪律处分条例》《中华人民共和国监察法》《中华人民共和国公职人员政务 处分法》等有关规定，经中粮集团党组研究，决定给予姚专开除党籍处分；经中央纪委国家监委驻中粮 集团纪检监察组研究，决定按规定调整其享受的待遇；收缴其违纪违法所得。江苏省无锡市监委将其涉 嫌犯罪问题 ...

Group 1 - The engineering consulting services sector experienced a decline of 0.46% on September 25, with Shen Shui Institute leading the drop [1][2] - The Shanghai Composite Index closed at 3853.3, down 0.01%, while the Shenzhen Component Index closed at 13445.9, up 0.67% [1] - Notable gainers in the engineering consulting sector included Huajian Group, which rose by 10.01% to a closing price of 21.55, and Hualan Group, which increased by 3.24% to 16.25 [1] Group 2 - Shen Shui Institute saw a significant decline of 8.32%, closing at 25.69, with a trading volume of 134,500 shares and a transaction value of 349 million [2] - The sector experienced a net outflow of 124 million from institutional investors, while retail investors saw a net inflow of 23.36 million [2][3] - The top net inflows from retail investors were observed in Huajian Group, with a net outflow of 84.1 million, and Hualan Group, which had a net inflow of 52.51 million [3]

Core Insights - Company emphasizes the importance of technological innovation, with R&D investment reaching 66.4932 million yuan in the first half of the year, representing a 13.12% increase compared to the same period last year [1] Group 1 - Company accelerates deep cooperation between industry, academia, and research, leading to continuous output of technological achievements [1] - Innovation efforts have received multiple industry recognitions [1] Group 2 - As of June 2025, the company has accumulated a total of 612 valid patents and has established 192 national and industry norms and standards [1]

Core Viewpoint - COFCO Technology (301058) reported that as of September 19, the number of shareholders reached 23,713 [1] Summary by Category - Company Information - As of September 19, COFCO Technology had a total of 23,713 shareholders [1]

Core Viewpoint - The company emphasizes its commitment to technological innovation and has increased its R&D investment significantly compared to the previous year [2] Group 1: R&D Investment - In the first half of the year, the company's R&D investment reached 66.4932 million yuan, representing a year-on-year increase of 13.12% [2] - The company is accelerating deep cooperation between industry, academia, and research, leading to continuous output of technological achievements [2] Group 2: Intellectual Property and Standards - As of June 2025, the company is expected to have a total of 612 valid patents [2] - The company has established 192 national and industry norms and standards [2]

Core Viewpoint - COFCO Technology announced an adjustment to its organizational structure to enhance management and operational efficiency, aligning with its future development plans [2] Summary by Relevant Sections - **Organizational Adjustment** - The board of directors approved a proposal to adjust the company's organizational structure during the fifth meeting of the third board session on September 18, 2025 [2] - The adjustment aims to strengthen and standardize company management, optimize management processes, and meet actual business management needs [2] - **Governance Improvement** - The changes are designed to improve the company's governance structure and elevate management levels [2] - The adjustments are in accordance with relevant laws, regulations, and the company's articles of association [2]

Core Viewpoint - COFCO Engineering announced the appointment of Mr. Liu Huilong as an independent director of the company's third board of directors [2] Group 1 - The board of directors of COFCO Engineering approved the election of Mr. Liu Huilong as an independent director [2]