Core Viewpoint - The legal opinion from Beijing Deheng (Shenyang) Law Firm confirms that the fifth extraordinary general meeting of shareholders of Shenyang Huitian Thermal Power Co., Ltd. held on August 28, 2025, complied with relevant laws and regulations, ensuring the legality and validity of the meeting and its resolutions [1][8]. Group 1: Meeting Procedures - The meeting was convened by the company's board of directors, and the notice provided comprehensive details regarding the meeting, including the time, location, and participants [4]. - The actual meeting took place as scheduled at the company's headquarters, confirming the consistency with the notice [5]. - The meeting included both on-site and online voting, with specific time slots for the online voting process [5]. Group 2: Attendance and Voting - A total of 116 shareholders and their proxies attended the meeting, representing 179,047,517 shares, which is 33.6029% of the company's total share capital [6]. - The qualifications of attendees, including directors, supervisors, and legal representatives, were verified and deemed valid [6]. - The voting results showed that 17,758,609 shares (92.2482%) were in favor of the proposal, while 1,470,600 shares (7.6391%) were against, and 21,700 shares (0.1127%) were abstained [7][8]. Group 3: Legal Compliance - The legal opinion asserts that the meeting's convening, procedures, and voting processes adhered to the Company Law, Securities Law, and the company's articles of association [4][8]. - The resolutions passed during the meeting were confirmed to be legally valid and in compliance with all relevant regulations [8].

Core Viewpoint - The legal opinion letter confirms the legality and validity of the procedures, qualifications of attendees, and voting results of the 2025 first extraordinary general meeting of Shandong Weiming Bio-Pharmaceutical Co., Ltd. [1][11] Group 1: Meeting Procedures - The meeting was proposed and convened by the board of directors, with the notice published on July 31, 2025, in designated media and on the Shenzhen Stock Exchange website [2][3] - The meeting combined on-site voting and online voting, held on August 15, 2025, at a specified location in Zibo City, Shandong Province [2][3] Group 2: Attendee Qualifications - Attendees included all registered shareholders of the Shenzhen branch, with the option to appoint proxies [5] - A total of 323 participants attended the meeting, representing 143,261,055 shares, which is 21.7149% of the total voting shares [5] Group 3: Voting Procedures and Results - The voting process adhered to legal and regulatory requirements, with results announced immediately after voting [6][9] - The voting results showed that the proposals received overwhelming support, with significant majorities in favor, including 97.8610% for one proposal and 97.4201% for another [6][8][9]

Core Viewpoint - The legal opinion letter confirms the legality and validity of the procedures, qualifications, and voting results of the third extraordinary general meeting of Xinjiang Guannong Co., Ltd. held in 2025 [1][2][4]. Group 1: Meeting Procedures - The meeting was convened by the company's board of directors as per the decision made during the second meeting of the eighth board on July 29, 2025, and the notice was published in several financial newspapers and on the Shanghai Stock Exchange website [2][3]. - The meeting was held on August 13, 2025, using a combination of on-site and online voting methods, with specific time slots allocated for online voting [3][4]. Group 2: Attendance and Voting - A total of 450 participants attended the meeting, representing 367,237,055 shares, which accounts for 47.2638% of the total voting shares [4]. - The qualifications of the attendees, including shareholders and their proxies, were verified and found to be compliant with relevant laws and regulations [4]. Group 3: Voting Results - The meeting passed several resolutions, including: - Approval of the proposal to provide guarantees for subsidiaries in 2025, with 359,238,221 shares in favor, 7,485,034 shares against, and 513,800 shares abstaining [5]. - Approval of the proposal for conducting hedging business in 2025, with 360,001,421 shares in favor, 6,979,934 shares against, and 255,700 shares abstaining [5]. - Approval of the proposal to terminate the construction project in Luntai County, with 364,442,421 shares in favor, 1,920,034 shares against, and 874,600 shares abstaining [5]. - All resolutions were passed with a majority of the valid voting rights present at the meeting [5].

Core Viewpoint - The legal opinion letter from Beijing Dacheng (Guangzhou) Law Firm confirms the legality of the procedures and qualifications related to the second extraordinary general meeting of shareholders of Guangzhou Pubang Garden Co., Ltd. in 2025, including the convening, attendance, and voting processes [1][2][7]. Group 1: Meeting Procedures - The extraordinary general meeting was proposed and convened by the board of directors, with the proposal approved during the second meeting of the sixth board on July 14, 2025 [2][3]. - The notice and proposal content for the meeting were disclosed through official channels on July 15, 2025 [3]. - The meeting was conducted using a combination of on-site and online voting, with the chairman of the board, Mr. Tu Wenzhe, presiding over the meeting [3][4]. Group 2: Attendance and Voting - All registered shareholders of the limited liability company’s Shenzhen branch had the right to attend the meeting, and they could appoint proxies to participate and vote [4]. - A total of 366 participants, including shareholders and their representatives, attended the meeting, representing 650,903,849 shares, which accounted for the majority of the voting rights [4][5]. - The online voting results indicated that 359 shareholders participated, representing 34,108,655 shares, with a breakdown of 7,184,887 shares from on-site attendance and 26,923,768 shares from online voting [4][5]. Group 3: Proposals and Voting Results - The main proposal for the meeting was to increase the company's business scope and amend the company’s articles of association, which was disclosed in the meeting notice [5][6]. - The voting results showed that the proposal received a total of 660,378,838 votes in favor, 17,326,600 votes against, and 122,179 abstentions, leading to the proposal's approval [6][7]. - The legal opinion confirmed that the voting procedures and results were in compliance with relevant laws, regulations, and the company's articles of association [6][7].

Core Viewpoint - The legal opinion confirms that the 2025 First Extraordinary General Meeting of Dongmu New Materials Group Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, and the resolutions passed are deemed legal and valid [1][29]. Group 1: Meeting Procedures - The meeting was convened by the company's board of directors, with a notice published more than 15 days prior to the meeting date [2][3]. - The meeting utilized a combination of on-site and online voting methods, with specific time slots for online voting [3][29]. Group 2: Attendance and Voting - A total of 2 shareholders attended the meeting in person, representing 65,911,200 shares, which is a significant portion of the total shares [3][4]. - The voting results showed overwhelming support for the resolutions, with the majority of votes in favor exceeding 99% [5][6][29]. Group 3: Resolutions Passed - The resolutions discussed and voted on were within the authority of the shareholders' meeting and consistent with the agenda published in the notice [5][29]. - Specific resolutions included approval of related party transactions, with voting results indicating strong approval from both major and minority shareholders [6][17][29].

Group 1 - The legal opinion letter is issued by Shanghai Jintiancheng Law Firm regarding the first extraordinary general meeting of shareholders of Yangzhou Chenhua New Materials Co., Ltd. in 2025 [1][2] - The meeting was convened by the company's board of directors, with the decision made during the 18th meeting of the fourth board of directors on June 6, 2025 [2][3] - The notice for the meeting was published on June 7, 2025, and included details such as the date, time, and method of the meeting, as well as the agenda items [3][4] Group 2 - A total of 70 shareholders and their proxies attended the meeting, representing 66,204,148 shares, which is a significant portion of the company's total shares [5][6] - The meeting was held on June 23, 2025, at 14:00, and utilized both on-site and online voting methods [3][4] - The voting results showed that the resolutions were overwhelmingly approved, with over 99% of the votes in favor for the election of non-independent and independent directors [6][8][9] Group 3 - The legal opinion confirms that the convening and holding procedures of the meeting, as well as the qualifications of the convenor and attendees, comply with relevant laws and regulations [4][14] - The voting procedures were also validated, ensuring that all resolutions were legally binding and effective [14][15] - The legal opinion letter is issued in triplicate, each having the same legal effect [14]

Group 1 - The legal opinion letter confirms that the procedures for convening and holding the 2024 annual general meeting of shareholders by the company comply with relevant laws, regulations, and the company's articles of association [2][10]. - The meeting is scheduled to be held on June 18, 2025, and the notice for the meeting has been published on the designated information disclosure platform [3][4]. - The company provided all necessary documents and assurances to the law firm, ensuring that the information is true, accurate, and complete [1][2]. Group 2 - A total of 559 shareholders attended the meeting, representing 1,498,717,405 voting shares, which accounts for 40.6873% of the total voting shares [4][5]. - The network voting system recorded participation from 553 shareholders, representing 80,263,790 voting shares, or 2.1790% of the total [4][5]. - The total number of voting shares for the company is 3,683,500,408, excluding shares held in the company's repurchase account [4][5]. Group 3 - The voting process was conducted through a named voting method, and the results were verified by shareholder representatives, supervisor representatives, and the law firm [6][10]. - The meeting passed several resolutions with significant support, including votes where A shares received over 99% approval [7][9]. - The resolutions included the election of non-independent directors, with voting results indicating strong shareholder support [9][10].

Group 1 - The legal opinion letter is issued by Zhong Lun Law Firm regarding the second extraordinary general meeting of shareholders of Xueda (Xiamen) Education Technology Group Co., Ltd. scheduled for June 10, 2025 [1][2] - The law firm confirms that it has conducted thorough verification and that the facts presented in the legal opinion are true, accurate, and complete, with no false records or misleading statements [2][3] - The legal opinion focuses on the legality of the meeting's convening, the qualifications of attendees, and the voting procedures, without commenting on the content of the proposals discussed [3][4] Group 2 - The meeting was announced on May 24, 2025, and included details such as the time, location, and voting methods [4][5] - A total of 278 shareholders and authorized agents attended the meeting, representing 59,497,860 shares, which is the total number of shares with voting rights on the registration date of June 5, 2025 [5][6] - The voting results showed that the proposals were approved with overwhelming support, with the highest approval rate being 99.9837% for the general resolutions [8][9] Group 3 - The voting process was conducted through a combination of on-site and online voting, with the online voting period from 9:15 AM to 3:00 PM on June 10, 2025 [5][6] - Specific proposals, such as amendments to the rules of the shareholders' meeting and the election of directors, received significant support, with approval rates ranging from 94.2299% to 94.2341% [8][9][10] - The legal opinion concludes that the meeting's procedures, attendee qualifications, and voting results comply with relevant laws and regulations, confirming the legality and validity of the meeting [11]

Core Viewpoint - The legal opinion letter confirms that the 2024 annual shareholders' meeting of Xinhua Lian Cultural Tourism Development Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, ensuring the legitimacy and validity of the meeting and its resolutions [1][2][3]. Group 1: Meeting Procedures - The company held the 11th Board of Directors' 9th meeting on May 19, 2025, approving the notice for the 2024 annual shareholders' meeting, which was announced on May 20, 2025 [2]. - The meeting notice included details such as the convener, time, location, method of convening, attendees, agenda items, registration, and contact information [2]. Group 2: Attendance and Voting - The shareholders' meeting took place on June 9, 2025, at 13:30, hosted by the chairman, Mr. Ma Chenshan, with attendance matching the notice [3]. - A total of 469 shareholders participated through network voting, representing 322,265,319 shares, which accounted for 5.4883% of the total voting shares [4]. Group 3: Voting Results - The voting process combined on-site and network voting, with 1,513,103,141 shares voting in favor of the proposals, representing the majority of the valid voting rights [4]. - The voting results showed that small investors voted in favor with 313,103,141 shares, accounting for 97.1568% of the small shareholders' valid voting rights [5]. - The resolutions were passed with significant support from both large and small shareholders, indicating strong approval for the proposals presented [6][10].

Core Viewpoint - The legal opinion letter confirms that the 2024 annual general meeting of China Shipbuilding Industry Corporation will be held on May 28, 2025, and that all procedures and qualifications for the meeting comply with relevant laws and regulations [1][5][9] Group 1: Meeting Procedures - The meeting was convened according to the decision made by the board of directors, and the notice of the meeting was published in the designated information disclosure media [3][4] - The actual time, location, and voting methods of the meeting were consistent with the published notice [4][5] Group 2: Attendance and Qualifications - A total of 13 shareholders attended the meeting in person, representing 11,589,402,804 shares, which is 50.8262% of the total voting shares [5] - An additional 3,541 shareholders participated via online voting, representing 2,628,437,348 shares, or 11.5272% of the total voting shares [5] - The total number of attendees, including in-person and online participants, was 3,554, with the presence of company directors, supervisors, and legal representatives [5][6] Group 3: Voting Procedures and Results - The voting was conducted through a named voting method, and the results were verified by representatives and legal counsel [6][9] - The resolutions were passed with significant support, with votes in favor reaching 14,186,008,440 shares, accounting for 99.7761% of the votes cast [6][9] - The voting results were deemed legal and valid, complying with all relevant regulations and company bylaws [9]