www.grandall.com.cn 中国江苏省南京市汉中门大街 309 号 B 座 5 层、7-8 层（210036） Tel: 86-25-89660900 Fax: 86-25-89660966 国浩律师（南京）事务所 关于 苏豪弘业股份有限公司 致：苏豪弘业股份有限公司 根据《中华人民共和国公司法》(下称"《公司法》")、《中华人民共和国 证券法》(下称"《证券法》")、《上市公司股东会规则》（下称"《股东会规 则》"）、《上海证券交易所上市公司自律监管指引第1号——规范运作》(下称 "《监管指引第1号》")及《苏豪弘业股份有限公司章程》(下称"《公司章程》") 的规定，国浩律师（南京）事务所（下称"本所"）接受苏豪弘业股份有限公司 （下称"公司"）的委托，指派本所律师出席公司2025年第一次临时股东大会（下 称"本次股东大会"或"本次会议"），对本次股东大会的召集和召开程序、出 席会议人员的资格、召集人资格以及会议表决程序和表决结果予以见证并出具法 律意见书。 在本法律意见书中，本所律师仅对本次股东大会的召集和召开程序、出席会 议人员的资格、召集人资格、会议表决程序和表决结果是否符合《公司法》《证 ...

地址：上海市长宁区仙霞路 99 号尚嘉中心 12 层、22 层 （200051） Add: 12F&22F,L'Avenue No.99 XianXia Rd,Changning District,Shanghai,PRC 电话 Tel: +86 21 23563298 传真 Fax: +86 21 23563299 网址 Website：http://www.guantao.com 邮箱 Email: guantaosh@guantao.com 北京观韬（上海）律师事务所 关于 水发派思燃气股份有限公司 _____________________________________ 法律意见书 北京观韬（上海）律师事务所 法律意见书 北京观韬（上海）律师事务所 关于水发派思燃气股份有限公司 法律意见书 （以下简称《证券法》）、 《中华人民共和国公司法》 （以下简称《公司法》）、 《上市公司股东会规则》、《上海证券交易所上市公司自律监管指引第 1 号—— 规范运作》（以下简称《上市公司自律监管指引第 1 号》）等法律、法规、规章 和规范性文件以及《水发派思燃气股份有限公司章程》 （以下简称《公司章程》） 的有关规 ...

Core Viewpoint - The company *ST New Tide (600777) is facing challenges regarding the convening of a temporary shareholders' meeting, with multiple proposals being rejected by the board and supervisory committee due to procedural non-compliance with legal regulations and the company's articles of association [1][2][3]. Group 1: Shareholder Meeting Proposals - The company received a proposal from shareholders to convene a temporary shareholders' meeting on July 24, 2025, to discuss the early re-election of the board and supervisory committee [1][4]. - The board and supervisory committee have previously rejected similar proposals on June 28 and July 4, citing that the proposal did not meet the legal and procedural requirements [2][3]. - The latest proposal includes legal opinions from three law firms affirming that the request to convene the meeting complies with Chinese law and the company's articles of association [5]. Group 2: Shareholder Structure Changes - The company has undergone a significant change in its shareholder structure, with Inner Mongolia Yitai Coal Co., Ltd. becoming a major shareholder, holding 50.10% of the company's shares [6]. - The new major shareholder supports the convening of the temporary shareholders' meeting, indicating a shift in governance dynamics [6]. Group 3: Financial Reporting Issues - The company has faced scrutiny for failing to disclose its 2024 annual report on time, leading to an investigation by the China Securities Regulatory Commission [6]. - The 2024 annual report was eventually released but received a non-standard audit opinion due to insufficient documentation regarding employee compensation and other financial details [7][8]. - The company has engaged with the auditing firm to provide necessary documentation and explanations to address the audit concerns [8].

Core Viewpoint - The legal opinion letter confirms that the procedures for convening and holding the 2025 first extraordinary general meeting of shareholders of China Energy Conservation and Environmental Protection Group Co., Ltd. comply with relevant Chinese laws and regulations as well as the company's articles of association [1][3][6]. Group 1: Meeting Procedures - The notice for the meeting was published on June 13, 2025, on the Shenzhen Stock Exchange website, meeting the requirement of more than 15 days' notice [3][4]. - The meeting utilized a combination of on-site and online voting, with specific time slots for online voting on July 2, 2025 [3][4]. Group 2: Voting Participation and Qualifications - A total of 9 shareholders participated in the on-site voting, representing 245,692,619 shares, which is 26.4194% of the total voting shares [4][5]. - The overall participation included 411 shareholders, representing 399,788,007 shares, or 42.9894% of the total voting shares [4][5]. Group 3: Voting Results - The proposal to elect non-independent directors received 398,988,657 votes in favor, accounting for 99.8001% of the votes cast [5][6]. - The voting results from minority investors showed 41,838,880 votes in favor, which is 98.1253% of the votes from minority shareholders [6]. Group 4: Conclusion - The legal opinion concludes that the meeting's convening, voting participation, and results are all in compliance with Chinese laws and the company's articles of association, confirming the legality and validity of the proceedings [6].

Core Viewpoint - The legal opinion letter from Hubei Ruitong Tianyuan Law Firm confirms the legality of the convening and conducting of the second extraordinary general meeting of shareholders of Wuhan San Zhen Industrial Holdings Co., Ltd. in 2025, ensuring compliance with relevant laws and regulations [1][2][3] Summary by Sections 1. Convening Procedure of the Shareholders' Meeting - The ninth board of directors of the company made a resolution to convene the shareholders' meeting, with the notice published on June 14, 2025, in various financial newspapers and on the Shanghai Stock Exchange's official website [2][3] 2. Holding of the Shareholders' Meeting - The shareholders' meeting was held on June 30, 2025, using a combination of on-site and online voting methods, with the actual time, location, and agenda consistent with the notice [3][4] 3. Qualifications of the Meeting Convenor and Attendees - The convenor of the meeting was the company's board of directors, which had the legal authority to convene the meeting. A total of 189 shareholders participated, representing 600,492,519 shares, accounting for 60.4483% of the total shares [4][5] 4. Online Voting Process - Shareholders could vote online through the Shanghai Stock Exchange's voting system, with specific time slots for voting. A total of 188 shareholders participated in online voting, representing 201,351,755 shares, or 20.2689% of the total shares [5][6] 5. Voting Procedures - The voting process combined both on-site and online votes, with results verified by shareholder representatives and the law firm. No temporary motions were introduced during the meeting [6][7] 6. Voting Results - The voting results for key resolutions included: - Proposal to cancel the supervisory board and amend the articles of association: 99.7957% in favor [6][7] - Proposal to establish rules for shareholder meetings: 99.8183% in favor [7] - Proposal to amend rules for board meetings: 99.8183% in favor [7] 7. Conclusion - The law firm concluded that the meeting's convening, participant qualifications, and voting results were all in compliance with the relevant laws and regulations, affirming the legality and validity of the proceedings [8]

北京达辉（上海）律师事务所 关于 钜泉光电科技（上海）股份有限公司 之 法律意见书 北京达辉（上海）律师事务所 中国·上海市 南京西路 1515 号·静安嘉里中心 13 楼 北京达辉（上海）律师事务所 关于钜泉光电科技（上海）股份有限公司 之 法律意见书 文号：达辉京证字2025第 H144001R01 号 致：钜泉光电科技（上海）股份有限公司 北京达辉（上海）律师事务所(以下称"本所")是具有中华人民共和国法律执业资格 的律师事务所。根据法律顾问协议，本所指派律师出席钜泉光电科技（上海）股份有 限公司(以下称"钜泉科技"或"公司")2024 年年度股东大会(以下称"本次股东大 会")，并对公司提供的与题述事宜有关的法律文件及其他文件、资料予以了核查、验 证。现依据《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》及其他中国境内1相关法律、法规、规章及规范性文件(以下合称"法律法规") 以及《钜泉光电科技（上海）股份有限公司章程》(以下称"《公司章程》")的规定， 就本次股东大会相关事项出具本法律意见书。 公司在使用本法律意见书时应附带如下承诺，无论是否明示：其已经提供了本所认为 为出具 ...

FANGDA PARTNERS http://www.fangdalaw.com 中国北京市朝阳区光华路 1 号 电子 邮件 E-mail: email@fangdalaw.com 北京嘉里中心北楼 27 层 电 话 Tel.: 86-10-5769-5600 邮政编码：100020 传 真 Fax: 86-10-5769-5788 Beijing 100020, PRC 上海市方达（北京）律师事务所 关于中联重科股份有限公司 致：中联重科股份有限公司 上海市方达（北京）律师事务所（以下简称"本所"）是具有中华人民共和国 境内法律执业资格的律师事务所。根据相关法律顾问协议，本所指派律师出席中 联重科股份有限公司（以下简称"公司"）2024 年年度股东大会（以下简称"本次 股东大会"），并就本次股东大会的召集和召开程序、参与表决和召集会议人员的 资格、表决程序和表决结果等有关事宜出具本法律意见书。 本法律意见书依据《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》及其他相关中华人民共和国境内已公开颁布并生效的法律、 法规、规章及规范性文件（以下合称"中国法律法规"，仅为本法律意见书说明 ...

北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 电话/Tel.: 010-50867666 传真/Fax: 010-56916450 网址/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 济南 昆明 北京市康达律师事务所 关于晋西车轴股份有限公司 法 律 意 见 书 康达股会字【2025】第 0289 号 致：晋西车轴股份有限公司 北京市康达律师事务所（以下简称"本所"）接受晋西车轴股份有限公司（以下 简称"公司"）的委托，指派本所律师参加公司 2024 年年度股东大会（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》（以下 简称"《股东会规则》"）、《上海证券交易所上市公司自律监管指引第 1 号——规范 运作》等法律、法规和规范性文件以及《晋西车轴股份有限公司章程》 （以下简称"《公 司章程》"）的规定，就本次会议的召集和召开 ...

Group 1 - The article discusses the legal opinion regarding the annual general meeting of Shanghai Haixin Group Co., Ltd. held on June 18, 2025, confirming the compliance of the meeting's procedures with relevant laws and regulations [1][1][1] - The meeting was convened by the board of directors and took place at the specified location, with the time and details consistent with the prior notification published on the Shanghai Stock Exchange [1][1][1] - A total of 31 participants attended the meeting, representing 204,638,992 shares, which accounts for 16.9536% of the total voting shares [1][1][1] Group 2 - The voting process combined both on-site and online methods, ensuring transparency and adherence to the company's articles of association and relevant regulations [1][1][1] - The meeting did not address any matters not listed in the notification, and all proposed resolutions were approved without any rejections or modifications [1][1][1] - The legal opinion concludes that the meeting's procedures, participant qualifications, and voting results were all legitimate and valid under applicable laws and regulations [1][1][1]

北京市中伦律师事务所 关于北京易华录信息技术股份有限公司 法律意见书 北京市朝阳区金和东路 20 号院正大中心 3 号南塔 22-31 层 邮编：100020 电话/Tel : +86 10 5957 2288 传真/Fax : +86 10 6568 1022/1838 www.zhonglun.com 北京市中伦律师事务所 关于北京易华录信息技术股份有限公司 法律意见书 致：北京易华录信息技术股份有限公司 法律意见书 二〇二五年六月 北京 • 上海 • 深圳 • 广州 • 武汉 • 成都 • 重庆 • 青岛 • 杭州 • 南 京 • 海口 • 东京 • 香港 • 伦敦 • 纽约 • 洛杉矶 • 旧金 山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Wuhan • Chengdu • Chongqing • Qingdao • Hangzhou • Nanjing • Haikou • Tokyo • Hong Kong • London • New York • Los Angeles • San Francisco • Almaty 北京市中伦律 ...