沈阳市沈河区青年大街 125 号企业广场 B 座 15A 电话：024-22813466 传真：024-81601909 邮编：110016 北京德恒（沈阳）律师事务所 关于沈阳惠天热电股份有限公司 2025 年第五次临时股东会的法律意 见 北京德恒（沈阳）律师事务所 关于沈阳惠天热电股份有限公司 法律意见 德恒 10G20250090-00001 号 致：沈阳惠天热电股份有限公司 沈阳惠天热电股份有限公司（以下简称"公司"）2025 年第五次临时股东 会（以下简称"本次会议"）于 2025 年 8 月 28 日（星期四）召开。北京德恒（沈 阳）律师事务所接受沈阳惠天热电股份有限公司（以下简称"公司"）委托，指 派王冰律师、王亚茹律师（以下简称"德恒律师"）出席本次会议。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》（以下简称"《股东会 规则》"）、《沈阳惠天热电股份有限公司章程》（以下简称"《公司章程》"） 的规定，德恒律师就本次会议的召集、召开程序、现场出席会议人员资格、表决 程序等相关事项进行见证，并发表法律意见。 ...

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].

北京大成（广州）律师事务所 关于广州普邦园林股份有限公司 法律意见书 dacheng.com 中国广州市珠江新城珠江东路 6 号广州周大福金融中心 14、15 层（510623） Zhujiang New Town, Guangzhou 510623, China Tel： +86 20-85277000 Fax： +86 20-85277002 二零二五年七月 北京大成（广州）律师事务所 关于广州普邦园林股份有限公司 大成证字[2025]第 172 号 本法律意见书仅供见证公司本次股东会相关事项的合法性之目的使用，不 得用作任何其他目的。 本所及经办律师依据《证券法》《律师事务所从事证券法律业务管理办 法》和《律师事务所证券法律业务执业规则（试行）》等规定及本法律意见书 出具日以前已经发生或者存在的事实，严格履行了法定职责，遵循了勤勉尽责 和诚实信用原则，进行了充分的核查验证，保证本法律意见书所认定的事实真 实、准确、完整，所发表的结论性意见合法、准确，不存在虚假记载、误导性 陈述或者重大遗漏，并承担相应法律责任。 致：广州普邦园林股份有限公司 根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华 ...

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].

二〇二五年六月 北京市中伦律师事务所 关于学大（厦门）教育科技集团股份有限公司 法律意见书 致：学大（厦门）教育科技集团股份有限公司 北京市中伦律师事务所（以下简称"本所"）接受学大（厦门）教育科技集 团股份有限公司（以下简称"公司"）委托，指派律师见证公司 2025 年第二次临 时股东会（以下简称"本次股东会"）。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》"）、 北京市中伦律师事务所 关于学大（厦门）教育科技集团股份有限公司 法律意见书 《上市公司股东会规则》 （以下简称"《股东会规则》"）、 《律师事务所从事证券法 律业务管理办法》等相关法律、行政法规及《学大（厦门）教育科技集团股份有 限公司章程》 （以下简称"《公司章程》"）的规定，对本次股东会的相关事项进行 见证并出具法律意见。 本所及经办律师依据《证券法》《律师事务所从事证券法律业务管理办法》 和《律师事务所证券法律业务执业规则（试行）》等规定及本法律意见书出具日 以前已经发生或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信 用原则，进行了充分的核查验证，保证本法律意见 ...

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]