北京市朝阳区建外大街丁 12 号英皇集团中心 8 层 电话/Tel.:010-50867666 传真/Fax:010-56916450 网 关于黑龙江交通发展股份有限公司 址/Website:www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 北京市康达律师事务所 关于 黑龙江交通发展股份有限公司 法 律 意 见 书 康达法意字【2025】第 0352 号 二〇二五年八月 北京市康达律师事务所 致：黑龙江交通发展股份有限公司 北京市康达律师事务所（以下简称"本所"）接受黑龙江交通发展股份有限公司 （以下简称"公司"）的委托，指派本所律师参加公司 2025 年第三次临时股东大会 （以下简称"本次会议"）。 本所律师根据《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》（以下简称《证券法》）、《上市公司股东会规则》及《黑龙江交通 发展股份有限公司章程》（以下简称《公司章程》）等规定，就本次会议的召集和召 开程序、召集人和出席人员的资格、表决程序以及表决结果发表法律 ...

Core Viewpoint - The company is convening a shareholder meeting to discuss several key proposals, including the replacement of a board member, adjustments to independent director compensation, cancellation of repurchased shares, and extension of loans to a subsidiary [1][4][12]. Meeting Information - The shareholder meeting is scheduled for August 26, 2025, at 14:00, with a network voting period from August 25, 15:00 to August 26, 15:00 [3][4]. - The meeting will take place at the company's headquarters in Harbin, and all registered shareholders are entitled to attend [4][5]. Proposals for Discussion - **Proposal 1**: Replacement of a board member due to resignation [7][8]. - **Proposal 2**: Adjustment of independent director compensation from 6,000 RMB/month (after tax) to 100,000 RMB/year (before tax) [9]. - **Proposal 3**: Cancellation of 10,408,656 repurchased shares, reducing registered capital from 1,315,878,571 RMB to 1,305,469,915 RMB [12][14]. - **Proposal 4**: Extension of a loan to the subsidiary Heilongjiang Longxin New Materials Technology Co., Ltd., originally set at 30 million RMB for one year at an interest rate of 4.5675% [20][21]. Voting Process - The voting will be conducted through a combination of on-site and online methods, with each share carrying one vote [3][4]. - Shareholders must choose either on-site or online voting, and any duplicate votes will be counted as the first submission [3][4]. Financial and Operational Context - The company has completed the acquisition of a 60% stake in Heilongjiang Longxin New Materials Technology Co., Ltd., which is focused on graphite mining and production [17][24]. - The subsidiary has made progress in its mining operations, including increasing production capacity and completing necessary feasibility studies [20][26].

登录新浪财经APP 搜索【信披】查看更多考评等级 公司持股5%以上股东穗甬控股有限公司及其一致行动人广州辰崧投资合伙企业（有限合伙）保证向本 公司提供的信息真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息一致。 重要内容提示： ■ 一、信息披露义务人及其一致行动人的基本信息 1.身份类别 ■ 2.信息披露义务人信息 ■ 3.一致行动人信息 ■ 二、权益变动触及1%刻度的基本情况 黑龙江交通发展股份有限公司（以下简称"公司"）于2025年8月14日收到持股5%以上股东穗甬控股有限 公司（以下简称"穗甬控股"）发来的《关于权益变动触及1%整数倍的告知函》，获悉其于2025年8月7 日-2025年8月13日期间，通过大宗交易方式减持其持有的公司无限售流通股13,353,000股，占公司总股 本的比例为1.01%。穗甬控股及其一致行动人广州辰崧投资合伙企业（有限合伙）合计持有公司股份的 比例由6.89%减少至5.88%，权益变动触及1%整数倍。本次权益变动情况具体如下： ■ 三、其他说明 1.本次权益变动系持股5%以上股东穗甬控股履行此前披露的减持计 ...

Group 1 - The legal opinion letter is issued by Kangda Law Firm regarding the 2024 annual shareholders' meeting of Heilongjiang Transportation Development Co., Ltd. [2][3] - The meeting was convened with the approval of the company's fourth board of directors and was announced 20 days prior to the meeting date [4][5] - The meeting took place on May 28, 2025, at 14:00 in Harbin, combining both on-site and online voting methods [5][6] Group 2 - A total of 5 shareholders and their proxies attended the meeting, representing 58.43% of the voting shares [5][6] - No shareholders participated in the online voting, while one small investor participated in the on-site voting, representing 1,100,000 shares or 0.08% of the total voting shares [6][7] - The meeting's voting results showed unanimous approval of the proposals, with 762,838,571 shares voting in favor, representing 100% of the votes cast [7][10] Group 3 - The meeting's procedures, including the qualifications of the conveners and attendees, as well as the voting process, were deemed compliant with relevant laws and regulations [11][12] - The legal opinion concludes that all aspects of the meeting were conducted legally and effectively [12]

证券代码：601188 证券简称：龙江交通 公告编号：2025-007 黑龙江交通发展股份有限公司 2025 年第一次临时股东大会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 5 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 772,471,571 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 59.1719 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 (五) 公司董事、监事和董事会秘书的出席情况 二、 议案审议情况 审议结果：通过 2、 议案名称：关于更换监事的议案 审议结果：通过 表决情况： | 股东类型 | 同意 | | 反对 | | 弃权 | | | --- | --- | --- | --- | --- | --- | --- | | | 票数 | 比例 | 票数 | 比 ...