On 1st July 2025, the ordinary general meeting of shareholders of Public limited liability company “Novaturas”, code 135567698, registered at A. Mickevičiaus str. 27, Kaunas, the Republic of Lithuania (the Company) did not take place because the quorum threshold was not reached. On 16th July 2025 the initiative and decision of the board, a repeated general meeting of shareholders of the Company is being convened (hereinafter - the Meeting). The place of the Meeting (address): J. Jasinskio st. 16 C, Vilnius, ...

Core Viewpoint - The legal opinion letter from Beijing Dentons (Fuzhou) Law Firm confirms the legality of the procedures and results of the 2024 annual general meeting of shareholders for Crown City New Materials Co., Ltd. [1][2][8] Group 1: Meeting Procedures - The annual general meeting was proposed and convened by the board of directors, with the notice and proposal content announced on June 7, 2025 [3]. - The meeting was conducted through a combination of on-site and online voting, held at Crown City Plaza [3][4]. - The meeting adhered to the relevant laws, regulations, and the company's articles of association regarding the convening and holding procedures [3][4]. Group 2: Attendance and Voting - A total of 315 participants attended the meeting, representing 515,722,368 shares, which is 37.83% of the total voting shares [4]. - Online voting involved 312 shareholders, representing 27,120,906 shares, accounting for 1.99% of the total voting shares [4]. - The qualifications of the attendees and the convenor were confirmed to be valid and in compliance with legal requirements [5]. Group 3: Proposals and Voting Results - The meeting included seven proposals for voting, which were consistent with the notice provided [6][8]. - The voting results showed that all proposals were approved, with significant support for the annual reports and financial statements [6][7]. - Specific proposals required separate voting for minority investors, which also passed successfully [7][8].

Core Viewpoint - The legal opinion issued by Hunan Qiyuan Law Firm confirms the legality and validity of the procedures, qualifications, and voting results of the 2024 Annual General Meeting of Yipuli Co., Ltd. [1][12] Group 1: Meeting Procedures - The 2024 Annual General Meeting was convened by the company's board of directors, with a notice published on June 6, 2025, detailing the meeting's time, location, and agenda [2][3]. - The meeting was held on June 26, 2025, at 15:00 in Changsha, Hunan, combining on-site and online voting methods [3][4]. Group 2: Attendance and Qualifications - A total of 3 shareholders attended the on-site meeting, representing 779,070,964 shares, which is 62.8060% of the total voting shares [4]. - Online voting included 105 shareholders, representing 187,616,705 shares, or 15.1250% of the total shares [4][5]. Group 3: Voting Procedures and Results - The on-site meeting utilized a named voting method, with results announced by appointed representatives [5][6]. - The voting results showed overwhelming support for the proposals, with 966,640,469 shares (99.9951%) in favor, 39,400 shares (0.0041%) against, and 7,800 shares (0.0008%) abstaining [7][9][10]. - The results were consistent across various proposals, indicating strong shareholder approval [11][12]. Group 4: Conclusion - The legal opinion concludes that the meeting's procedures, participant qualifications, and voting results are all in compliance with relevant laws and regulations [12][13].

Core Viewpoint - The company held its 2024 Annual General Meeting, where various proposals were discussed and voted on, including the appointment of auditors and financial guarantees for subsidiaries [1][2][6]. Meeting Details - The meeting was conducted in compliance with relevant laws and regulations, ensuring its legality and validity [1]. - Voting was conducted through a combination of on-site and online methods [2]. Proposals and Voting Results - Proposals included the appointment of KPMG as the domestic auditor for 2025 and the authorization of the board to determine specific remuneration for the auditors [1][6]. - A total of sixteen ordinary resolutions were passed with more than half of the voting rights in favor [6]. - Five special resolutions, including proposals for issuing short-term financing bonds and asset-backed securities, were approved with over two-thirds of the voting rights [7]. Voting Statistics - The voting results showed a high level of agreement among shareholders, with significant percentages of votes in favor of the proposals: - For the appointment of auditors, 99.75% of votes were in favor [3]. - Overall, the majority of proposals received over 98% approval from shareholders [3][5]. Legal Compliance - Legal opinions confirmed that the meeting and voting processes adhered to the company's rules and regulations, ensuring the legitimacy of the proceedings [8].

Group 1 - The company will hold a shareholders' meeting on July 9, 2025, with both on-site and online voting options available for shareholders [4][3] - The agenda includes proposals for providing guarantees for financing, amending the company’s articles of association, and electing a new independent director [6][9][7] - The company plans to provide a total of HKD 277 million in financing guarantees for its wholly-owned subsidiaries [4][5] Group 2 - The company proposes to abolish the supervisory board, transferring its responsibilities to the audit committee of the board of directors [6] - The company will revise its internal governance rules, including the rules for shareholders' meetings and board meetings [7] - The independent director candidate, Mr. Xue Wei, has a strong background in finance and accounting, with no current shareholding in the company [9][10]

Financial Data and Key Metrics Changes - The meeting confirmed that a quorum was present with 155,125,004 shares of common stock held of record as of April 28, 2025 [8][11] - The preliminary report indicated that Ron Yekatiel and Yael Menor were elected as Class I directors, and the appointment of Kasfer, Gabay and Kasir as the independent auditor for fiscal year 2025 was ratified [11] Business Lines Data and Key Metrics Changes - No specific data or metrics regarding individual business lines were provided during the meeting Market Data and Key Metrics Changes - No specific market data or metrics were discussed during the meeting Company Strategy and Development Direction and Industry Competition - The meeting did not provide detailed insights into the company's strategy or competitive landscape Management's Comments on Operating Environment and Future Outlook - Management did not provide comments on the operating environment or future outlook during the meeting Other Important Information - The meeting included a formal voting process for the election of directors and the appointment of auditors, with results to be published within four business days [11] Q&A Session All Questions and Answers Question: Were there any questions submitted during the Q&A session? - No questions were submitted during the Q&A session [12]

北京金诚同达（深圳）律师事务所 关于 华林证券股份有限公司 法律意见书 深圳市福田区鹏程一路广电金融中心 42 层 518000 电话：0755-2223 5518 传真：0755-2223 5528 金诚同达律师事务所 法律意见书 北京金诚同达（深圳）律师事务所 关于华林证券股份有限公司 法律意见书 金深法意字2025第 263 号 致：华林证券股份有限公司 北京金诚同达（深圳）律师事务所（以下简称"本所"）接受华林证券股份 有限公司（以下简称"公司"）的聘请，指派本所律师出席公司 2025 年第一次 临时股东大会（以下简称"本次股东大会"）并对会议的相关事项出具法律意见 书。 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》《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》《律师事务所证券法律业务执业规则 （试行）》等有关法律、法规和规范性文件的要求以及《华林证券股份有限公司 章程》（以下简称"《公司章程》"）的规定，对本次股东大会的召集、召开程 序，出席会议人员的资格、召集人资格，会议的表决程序、表决结果等重要事项 进 ...

Meeting Information - The company will hold its second extraordinary general meeting of shareholders on July 11, 2025, at 14:00 [1][2] - Shareholders can vote through both on-site and online platforms, with specific time slots for online voting [2][5] Shareholder Eligibility - All ordinary shareholders registered by the close of trading on the record date of July 3, 2025, are eligible to attend the meeting and vote [3][4] - Proxy representation is allowed, and the proxy does not need to be a shareholder [3] Agenda Items - The meeting will discuss a proposal to provide guarantees for the wholly-owned subsidiary, Chongqing Tianhong Pharmaceutical Sales Co., Ltd. [4][9] - The proposal will require a simple majority for approval, while another proposal will need a two-thirds majority [4] Registration Process - Corporate shareholders must provide specific documentation to register for the meeting [5] - Individual shareholders must present their identification and shareholder account card for registration [5] Voting Procedures - Detailed procedures for online voting will be provided, allowing shareholders to express their votes on various proposals [6][8] - The voting process includes provisions for proxy voting and the handling of duplicate votes [6][7]

国浩律师（上海）事务所 法律意见书 国浩律师（上海）事务所 关于东兴证券股份有限公司 致：东兴证券股份有限公司 东兴证券股份有限公司（以下简称"公司"）2024 年年度股东大会（以下简称 "本次股东大会"）于 2025 年 6 月 24 日在北京市西城区金融大街 9 号金融街中心 托，指派本所律师出席会议见证，并依据《中华人民共和国证券法》《中华人民共 和国公司法》、中国证券监督管理委员会《上市公司股东会规则》和《东兴证券股 份有限公司章程》（以下简称"《公司章程》"）出具本法律意见书。 本所律师同意将本法律意见书作为公司本次股东大会的必备文件予以公告， 并依法对本所出具的法律意见承担责任。 一、本次股东大会的召集、召开程序 经本所律师核查，公司董事会已于会议召开二十日以前即 2025 年 6 月 4 日于 中国证监会指定的信息披露媒体上刊登了《东兴证券股份有限公司关于召开 2024 年年度股东大会的通知》，并同日刊登了《东兴证券股份有限公司 2024 年年度股 东大会会议文件》，以公告方式通知各股东。公司发布的该等公告载明了会议的时 间、地点、召集人及会议采取现场投票和网络投票相结合的方式，说明了股东有权 ...

一、会议召开和出席情况 （1）现场会议时间：2025 年 6 月 20日（星期五）14:30。 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的时 间 为：2025 年 6月 20 日 9:15-9:25，9:30-11:30，13:00-15:00；通过 深圳证券 交易所互联网投票 系统投票的时间为：2025年 6 月 20日 9:15- 议室。 证券代码：300716 证券简称：ST泉为 公告编号：2025-047 广东泉为科技股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记 载、误导性陈述或重大遗漏。 特别提示： 出席会议的股东及股东代表通过现场记名投票和网络投票相结合的方式， 审议通过了以下议案： 总表决情况：同意25,472,827股，占出席本次股东会有效表决权股份总数 的98.9311％。 （1）股东出席的总体情况： 通过现场和网络投票的股东26人，代表股份25,748,050股，占公司有表 决权股份总数的16.0905％。 其中：通过现场投票的股东2人，代表股份25,434,400股，占公司有表 决权股份总数的15.8945％。 通过网络投票的股东 ...