香港交易及結算所有限公司及香港聯合交易所有限公司對本通告的內 容 概 不 負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示，概 不對因本通告全部或任何部分內容而產生或因依賴該等內容而引致的 任 何 損 失 承 擔 任 何 責 任。 茲 通 告 龍 源 電 力 集 團 股 份 有 限 公 司（「本 公 司」）謹 訂 於 2025 年 6 月 17 日 （星 期 二）上 午 9 時 30 分 於 中 華 人 民 共 和 國（「中 國」）北 京 市 西 城 區 阜 成 門 北 大 街 6 號（c 幢）3 層 會 議 室 召 開 本 公 司 2024 年 度 股 東 大 會（「年 度 股 東 大 會」）， 以 審 議 及 批 准 下 列 事 宜： 普通決議案 * 僅供識別 –1– 特別決議案 之一般性授權 之一般性授權 作為匯報文件 除 另 行 界 定 者 外，本 通 告 所 用 詞 彙 與 本 公 司 日 期 為 2025 年 5 月 27 日 載 有 上 述 決 議 案 詳 情 的 通 函 所 界 定 者 具 有 相 同 涵 義。 承董事會命 龍源電力集團股份有限公司 ...

重庆长江造型材料（集团）股份有限公司 修订前 修订后 第二条 公司股东会的召集、提案、通知、召 新增 开等事项适用本规则。 第四条 股东会是公司的最高权力机构，依法 第三条 股东大会是公司的最高权力机构，依 行使下列职权： 法行使下列职权： (一)选举和更换非由职工代表担任的董事， (一)决定公司的经营方针和投资计划； 决定有关董事的报酬事项； (二)选举和更换非由职工代表担任的董事、监 事，决定有关董事、监事的报酬事项； (二)审议批准董事会的报告； (三)审议批准董事会的报告； (三)审议批准公司的利润分配方案和弥补亏 损方案； (四)审议批准监事会报告； (四)对公司增加或者减少注册资本作出决 (五)审议批准公司的年度财务预算方案、决算 议； 方案； (五)对发行公司债券作出决议； (六)审议批准公司的利润分配方案和弥补亏 损方案； (六)对公司合并、分立、解散、清算或者变 更公司形式作出决议； (七)对公司增加或者减少注册资本作出决议； (七)修改公司章程； (八)对发行公司债券作出决议； (八)对公司聘用、解聘承办公司审计业务的 (九)对公司合并、分立、解散、清算或者变更 会计师事务所作出决议； 公 ...

上海段和段律师事务所 关于 华映科技（集团）股份有限公司 法律意见书 二〇二五年五月 上海段和段律师事务所 关于华映科技（集团）股份有限公司 2025 年第一次临时股东大会的 法律意见书 本所及本所律师依据《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》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。 本法律意见书仅供公司为本次股东大会之目的使用，不得被任何人用于任何其他 目的。本所在此同意，公司可将本法律意见书作为公司本次股东大会公告材料，随其 他公告的信息一同向公众披露。 本所律师根据相关法律、法规的要求，按照律师行业公认的业务标准、道德规范 和勤勉尽责的精神，对公司提供的有关本次股东大会的文件和资料进行了审核并对 本次股东大会的过程进行了见证，现发表见证意见如下： 一、本次股东大会的召集和召开程序 （一）本次股东大会的召集 根据公司第九届董事会第二 ...

Meeting Overview - The annual general meeting of shareholders for China Electronics Technology Network Security Co., Ltd. was held on May 26, 2025, with both on-site and online voting options available [1] - A total of 287,863,772 shares were represented at the meeting, accounting for 34.0394% of the total voting shares [1] Voting Results - The following proposals were approved during the meeting: - The 2024 Board of Directors' Work Report received 99.8499% approval [2] - The 2024 Supervisory Board's Work Report received 99.8504% approval [2] - The 2024 Financial Settlement Report received 99.8289% approval [2] - The 2024 Annual Report and Summary received 99.8490% approval [2] - The profit distribution plan for 2024 received 99.7952% approval, with 93.2562% approval from minority shareholders [3][4] - The 2025 Directors' Compensation Plan received 98.8327% approval [4] - The 2025 Supervisors' Compensation Plan received 98.8341% approval [4] - The financial services agreement with China Electronics Technology Finance Co., Ltd. received 86.5044% approval [5] - The proposal to repurchase and cancel part of the restricted stock received 99.8472% approval [6] - The amendment to the Articles of Association received 99.8484% approval [7] Legal Compliance - The meeting was witnessed by legal representatives from Beijing Guofeng Law Firm, confirming that the meeting's procedures complied with relevant laws and regulations [7]

上海市锦天城律师事务所 关于天津泰达股份有限公司 法律意见书 上海市锦天城律师事务所 地址：上海市浦东新区银城中路 501 号上海中心大厦 9、11、12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于天津泰达股份有限公司 致：天津泰达股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受天津泰达股份有限公司（以 下简称"贵司"）委托，就贵司召开 2025 年第二次临时股东大会的有关事宜，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》）、《深圳证券交易所上市公司股东会网络投票实施 细则（2025 修订）》（以下简称《网络投票实施细则》）等有关法律、行政法规、 规范性文件以及《天津泰达股份有限公司公司章程》（以下简称《公司章程》）、 《天津泰达股份有限公司股东大会议事规则》（以下简称《股东大会规则》）的 有关规定，就贵司 2025 年第二次临时股东大会（以下简称"本次股东大会"）的 会议召集人资格、召集、召开程序合法性、出席会议人员资格以及会议表决 ...

Meeting Overview - The shareholder meeting of Quzhou Development Co., Ltd. was held on May 23, 2025, at Quzhou Development Building, Hangzhou [1] - The meeting was presided over by Chairman Fu Yamin, and all procedures complied with relevant laws and regulations [1][4] Attendance and Voting - A total of 61.0526% of the shares were represented at the meeting [1] - The voting results for various proposals showed a high level of agreement, with the majority of votes in favor [2][3] Proposal Results - Multiple proposals were passed with significant support, including: - Proposal 1: 98.5560% in favor [1] - Proposal 2: 98.5946% in favor [1] - Proposal 3: 98.3695% in favor [1] - Proposal 4: 98.5826% in favor [1] - Proposal 5: 96.9541% in favor [1] - The cash dividend proposal received unanimous support from shareholders holding more than 5% of the shares [3] Related Transactions - Several proposals involved related party transactions, with specific shareholders recusing themselves from voting on certain matters [3][4] - The meeting confirmed that all voting procedures and results were legally valid and complied with corporate governance standards [4]

Core Viewpoint - The legal opinion letter from Zhejiang Tiance Law Firm confirms the legality and validity of the procedures, qualifications of attendees, and voting results for Zhongyuan Home Co., Ltd.'s 2024 annual shareholders' meeting [1][14]. Group 1: Meeting Procedures - The shareholders' meeting was proposed and convened by the board of directors, with the notice published on April 29, 2025 [2][3]. - The meeting utilized a combination of on-site and online voting methods, with the on-site meeting held at the designated location [2][5]. - The specific times for online voting through the Shanghai Stock Exchange platform were set for May 23, 2025, from 9:15 to 15:00 [3]. Group 2: Attendee Qualifications - Attendees included all shareholders registered with the company's Shanghai branch, with the option to appoint proxies who do not need to be shareholders [7]. - A total of 9 attendees were present at the on-site meeting, holding 89,241,360 shares, approximately 70.88% of the total share capital [7]. - Additionally, 54 shareholders participated in online voting, representing 194,258 shares, about 0.15% of the total share capital [7]. Group 3: Voting Procedures and Results - The voting process adhered to legal and regulatory requirements, combining on-site and online voting, with results announced immediately [8][9]. - The voting results showed overwhelming support for the proposed resolutions, with approval rates exceeding 99.95% for several motions [9][10][12]. - The meeting did not address any matters not listed in the notice, ensuring compliance with relevant laws and regulations [13][14].

上海市锦天城（深圳）律师事务所 关于深圳市燃气集团股份有限公司 法律意见书 上海市锦天城（深圳）律师事务所 地址：深圳市福田区福华三路卓越世纪中心 1 号楼 21、22、23 层 电话：86 755-82816698 传真：86 755-82816898 邮编：518048 上海市锦天城（深圳）律师事务所 法律意见书 《中华人民共和国公司法》（以下简称"《公司法》"）以及《上市公司股东会 规则》（中国证券监督管理委员会公告〔2025〕7 号）（以下简称"《股东会规 则》"）、《上海证券交易所股票上市规则》（上证发〔2025〕59 号）（以下 简称"《上交所股票上市规则》"）等我国现行法律、法规、规范性文件及《深 圳市燃气集团股份有限公司章程》（以下简称"《公司章程》"）的规定，就本 次股东大会的相关事宜，按照律师行业公认的业务标准、道德规范和勤勉尽责精 神，出具本法律意见书。 为出具本法律意见书，本所及本所律师依据《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，严格履行 了法定职责，遵循了勤勉尽责和诚实信用原则，对本次股东大会所涉及的相关事 项进行了必要的核查和验证 ...

Group 1 - The company held its 16th meeting of the 10th Board of Directors, with all 7 directors present, to discuss and approve key resolutions [1][2] - A proposal to amend the company's articles of association was unanimously approved to enhance governance and compliance with relevant laws and regulations [1][2] - The company plans to hold its first extraordinary general meeting of shareholders on June 10, 2025, to review the proposed amendments [2]

Summary of the Shareholders' Meeting of Shenzhen Feima International Supply Chain Co., Ltd. Core Viewpoint The shareholders' meeting held on May 22, 2025, resulted in the approval of multiple proposals, while the proposal regarding the performance commitment was not passed. The meeting was conducted in compliance with relevant laws and regulations. Group 1: Meeting Details - The meeting was held on May 22, 2025, at 14:50, combining on-site voting and online voting [2][3][4] - A total of 342 shareholders participated, representing 905,730,597 shares, which is 34.0342% of the total voting shares [5][6] Group 2: Proposal Voting Results - Proposal 1: The 2024 Board of Directors' Work Report was approved with 886,178,066 votes in favor (97.8412%) [7][49] - Proposal 2: The 2024 Supervisory Board Work Report was approved with 886,177,166 votes in favor (97.8411%) [9][51] - Proposal 3: The 2024 Financial Settlement Report was approved with 886,108,866 votes in favor (97.8336%) [11][53] - Proposal 4: The 2024 Internal Control Evaluation Report was approved with 886,091,566 votes in favor (97.8317%) [13][55] - Proposal 5: The 2024 Profit Distribution Plan was approved with 886,255,566 votes in favor (97.8498%) [15][57] - Proposal 6: The 2024 Annual Report and its Summary were approved with 886,236,766 votes in favor (97.8477%) [17][59] - Proposal 7: The proposal regarding unremedied losses reaching one-third of the paid-in capital was approved with 884,883,966 votes in favor (97.6984%) [60][62] - Proposal 8: The proposal on performance commitment realization was not approved, with only 48,266,807 votes in favor (43.8559%) [22][65] - Proposal 9: The proposal regarding the financing limit for 2025 was approved with 886,184,366 votes in favor (97.8419%) [66][67] - Proposal 10: The proposal to provide guarantee limits for subsidiaries in 2025 was approved with 884,846,666 votes in favor (97.6942%) [68][69] - Proposal 11: The proposal for business cooperation with Xinwang Bank was approved with 90,054,509 votes in favor (81.8248%) [70][72] - Proposal 12: The proposal for expected business cooperation and daily related transactions was approved with 90,535,509 votes in favor (82.2618%) [73][75] - Proposal 13: The proposal for reappointing the auditing firm was approved with 886,441,766 votes in favor (97.8704%) [76][78] - Proposal 14: The proposal for the supplementary election of independent directors and committee members was approved with 885,750,766 votes in favor (97.7941%) [36][79] Group 3: Legal Opinions and Compliance - The meeting's procedures, attendance qualifications, and voting processes were confirmed to be in compliance with the Company Law and relevant regulations [39][42] - The legal opinion was provided by Guangdong Jingde Law Firm, affirming the legality and validity of the meeting and its resolutions [41][39]