地址：安徽省合肥市濉溪路 278 号财富广场 B 座东楼 15-16 层 电话：（0551）62642792 传真：（0551）62620450 志邦家居法律意见书 安徽天禾律师事务所 关于 志邦家居股份有限公司 之 法律意见书 安徽天禾律师事务所 ANHUI TIANHE LAW OFFICE 网址：http://www.tianhelaw.cn 志邦家居法律意见书 安徽天禾律师事务所 关于志邦家居股份有限公司 之法律意见书 天律意 2025 第 01238 号 致：志邦家居股份有限公司 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》等有关 法律、法规及规范性文件以及《志邦家居股份有限公司章程》（以下简称"《公 司章程》"）的有关规定，安徽天禾律师事务所（以下简称"本所"）接受志邦 家居股份有限公司（以下简称"志邦家居"或"公司"）的委托，指派梁爽律师、 陈晓薇律师（以下简称"本所律师"）出席见证于 2025 年 5 月 21 日召开的志邦 家居 2024 年年度股东大会（以下简称"本次会议"），并出具本法律意见书。 在出 ...

Core Viewpoint - The legal opinion confirms the legitimacy of the convening and holding of the annual shareholders' meeting of Guangdong Oulai High-tech Materials Co., Ltd., ensuring compliance with relevant laws and regulations [1][2][3]. Group 1: Meeting Procedures - The shareholders' meeting was convened by the company's second board of directors' tenth meeting resolution, with the notice published on April 26, 2025, detailing the meeting's time, location, agenda, and other relevant information [2][3]. - The actual meeting took place on May 21, 2025, at the specified location, and the details matched the notice [3]. Group 2: Attendance and Qualifications - A total of 50,932,727 shares, representing 31.8240% of the voting shares, were held by shareholders present at the meeting, with 49 shareholders participating and representing 54,142,351 shares, or 33.8295% of the voting shares [3][4]. - The convenor of the meeting was confirmed to be the company's board of directors, and all attendees met the qualifications as per relevant laws and the company's articles of association [4]. Group 3: Voting Procedures and Results - The voting process combined on-site and online voting, with the results monitored by representatives and legal counsel, ensuring compliance with legal and procedural requirements [4][5]. - Eight ordinary resolutions were presented, with the voting results showing overwhelming support, including 99.9712% approval for the first resolution [5][6].

Core Viewpoint - The legal opinion letter confirms that the convening and holding of the shareholder meetings for China General Nuclear Power Corporation (CGN) comply with relevant laws and regulations, ensuring the legitimacy of the proceedings and the qualifications of participants [1][16]. Group 1: Meeting Procedures - The shareholder meetings for the 2024 Annual General Meeting, the first A-share meeting of 2025, and the first H-share meeting of 2025 are scheduled for May 21, 2025 [4][5]. - The meetings will be held at the CGN headquarters, with specific time slots allocated for different sessions [5][6]. - The legal opinion confirms that the procedures for convening and holding the meetings adhere to the requirements set forth in the Company Law, Securities Law, and the company's articles of association [6][16]. Group 2: Participant Qualifications - A total of 2,075 shareholders attended the 2024 Annual General Meeting, representing 38,136,694,609 voting shares, which is 75.52% of the total voting shares [7][8]. - For the first A-share meeting of 2025, 2,073 shareholders participated, representing 34,704,919,236 voting shares [8]. - The qualifications of the shareholders participating in the meetings were verified by relevant institutions, ensuring compliance with legal and regulatory standards [9][16]. Group 3: Voting Procedures and Results - The voting for the meetings was conducted through a combination of on-site and internet voting, with results verified by the Shenzhen Securities Information Company [10][11]. - The voting results showed overwhelming support for the proposed resolutions, with significant majorities in favor across both A and H shares [11][12]. - The legal opinion confirms that the voting procedures and results are in accordance with the Company Law and the rules governing shareholder meetings [16].

法律意见书 中国深圳福田区深南大道 4011 号香港中旅大厦 广东华商律师事务所 关于深圳市中装建设集团股份有限公司 第 21A-3 层、第 22A、23A、24A、25A、26A 层 广东华商律师事务所 关于深圳市中装建设集团股份有限公司 法律意见书 致：深圳市中装建设集团股份有限公司 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》"）及中国证券监督管理委员会《上市公司 股东大会规则》（以下简称"《股东大会规则》"）等法律、法规及规范性文件的 规定，广东华商律师事务所（以下简称"本所"）接受深圳市中装建设集团股份有 限公司（以下简称"公司"）的委托，指派刘丽萍律师、袁锦律师出席了公司2024 年度股东大会（以下简称"本次股东大会"），就本次股东大会的有关问题，依法 出具本法律意见书。 本法律意见书仅就本次股东大会的召集和召开程序、出席本次股东大会人员的 资格、召集人资格、会议表决程序是否符合法律、法规及《公司章程》的规定以及 表决结果是否合法有效发表意见，并不对本次股东大会所审议的议案内容以及该等 议案所表述的相关事实或数据的真实性、准确性或合法性发 ...

北京海润天睿律师事务所（以下简称"本所"）接受苏州赛分科技股份有 限公司（以下简称"公司"）的委托，指派本所律师出席公司 2024 年年度股东 大会，并依据《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》"）、《公司章程》及其他相关法律、法规的规定，就 公司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、表决 程序及表决结果等有关事宜出具本法律意见书。 关于本法律意见书，本所及本所律师谨作如下声明： 北京海润天睿律师事务所 关于苏州赛分科技股份有限公司 致：苏州赛分科技股份有限公司 会有关的文件、资料、说明和其他信息（以下合称"文件"）均真实、准确、完整， 法律意见书 相关副本或复印件与原件一致，所发布或提供的文件不存在虚假记载、误导性陈 述或者重大遗漏。 予以公告，未经本所及本所律师事先书面同意，任何人不得将其用作其他任何目 的。 序、出席会议人员及召集人的资格、表决程序及表决结果进行核查和见证并发表 法律意见，不对本次股东大会的议案内容及其所涉及的事实和数据的完整性、真 实性和准确性发 ...

中国北京市朝阳区建国路 77 号华贸中心 3 号写字楼 34 层 邮政编码 100025 电话： （86-10）5809-1000 传真： （86-10）5809-1100 北京市竞天公诚律师事务所 关于合肥颀中科技股份有限公司 致：合肥颀中科技股份有限公司 北京市竞天公诚律师事务所（以下简称"本所"）接受合肥颀中科技股份有 限公司（以下简称"公司"）的委托，指派本所律师列席公司于 2025 年 5 月 20 日 14 点 00 分在安徽省合肥市新站区综合保税区大禹路 2350 号颀中科技会议室 召开的 2024 年年度股东大会（以下称"本次股东大会"），并依据《中华人民共 和国公司法》等中国法律、法规和相关规范性文件（以下称"中国法律法规"） 及《合肥颀中科技股份有限公司章程》（以下称"公司章程"）的规定，就本次 股东大会的召集人资格及召集、召开程序、出席会议人员资格、会议表决程序 和表决结果等事宜（以下称"程序事宜"）出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的有关本次股东大会的文 件，包括但不限于公司第二届董事会第一次会议决议、第二届监事会第一次会 议决议、第二届董事会第二次会议决议 ...

Group 1 - The legal opinion letter is issued by Grandall Law Firm regarding the 2025 first extraordinary general meeting of Zhejiang Taihong Wanli Technology Co., Ltd [2][3] - The meeting was convened in accordance with the Company Law, the rules of the shareholders' meeting, and the company's articles of association [5][6] - The legal opinion confirms that the procedures for convening and holding the meeting, the qualifications of attendees, and the voting procedures are all compliant with relevant regulations [8] Group 2 - A total of 503 shareholders participated in the voting, representing the shares with voting rights registered as of the close of the registration date [5][6] - The meeting was presided over by the chairman of the board, and the actual time and location matched the notice provided [5] - The voting results indicated that the proposal to change the registered capital, company type, and amend the articles of association was approved with 101,551,146 shares in favor, representing a significant majority [7][8]

浙江天册律师事务所 关于 浙江省建设投资集团股份有限公司 法律意见书 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话：0571-87901111 传真：0571-87901500 法律意见书 浙江天册律师事务所 关于 浙江省建设投资集团股份有限公司 法律意见书 编号：TCYJS2025H0773 号 致：浙江省建设投资集团股份有限公司 东大会的通知已于 2025 年 4 月 29 日在指定媒体及深圳证券交易所网站上公告； 的公告》，发出关于召开本次股东大会的补充通知。。 （二）本次股东大会采取现场投票与网络投票相结合的方式。 根据本次股东大会的会议通知，本次股东大会现场会议召开的时间为 2025 年 与本次股东大会的会议通知中所告知的时间、地点一致。 通过深圳证券交易所交易系统进行网络投票的具体时间为 2025 年 5 月 19 日 体时间为 2025 年 5 月 19 日 9:15-15:00。 （三）根据本次股东大会的议程，提请本次股东大会审议的议案为： 案的议案》 浙江天册律师事务所（以下简称"本所"）接受浙江省建设投资集团股份有限 公司（以下简称"浙江建投"或"公司"）的 ...

Core Viewpoint - The legal opinion issued by Beijing Deheng (Hangzhou) Law Firm confirms the legality of the 2024 annual general meeting of Dream Home Group Co., Ltd. held on May 19, 2025, in accordance with relevant laws and regulations [1][4]. Group 1: Meeting Procedures - The meeting was convened by the company's board of directors based on a resolution from the third board meeting held on April 28, 2025 [3]. - The notice for the meeting was published on April 29, 2025, detailing the meeting's agenda, time, and location [3]. - The meeting was conducted both in-person and via online voting, with specific time slots allocated for each voting method [3][4]. Group 2: Attendance and Qualifications - A total of 91 participants attended the meeting, representing 166,210,000 shares, which is 74.6374% of the total voting shares [5]. - Among the attendees, 80 participated through online voting, representing 813,900 shares, or 0.3655% of the total voting shares [4][5]. - The qualifications of the attendees and the convenor were verified and found to be compliant with relevant laws and regulations [4][6]. Group 3: Voting Procedures and Results - The voting process adhered to the agenda outlined in the meeting notice, with no modifications or new proposals introduced [6]. - The voting results indicated that 166,890,500 shares (99.9201%) were in favor of the proposals, while 133,400 shares (0.0799%) were against, and no shares were abstained [7][8]. - The voting results were confirmed to be valid and in compliance with legal requirements [11].

Summary of the Shareholders' Meeting of Guilin Sanjin Pharmaceutical Co., Ltd. Core Viewpoint The shareholders' meeting of Guilin Sanjin Pharmaceutical Co., Ltd. was conducted in compliance with relevant laws and regulations, with all proposed resolutions being approved by the shareholders present. Group 1: Meeting Procedures - The shareholders' meeting was convened by the company's eighth board of directors and announced in advance, detailing the time, location, voting methods, and agenda [1][2][3] - The meeting utilized a combination of on-site voting and online voting, held on May 16, 2025, at the company's conference room in Guilin [2][3] - The legal compliance of the meeting's procedures was verified by the appointed lawyers, confirming adherence to the Company Law and the company's articles of association [4][5] Group 2: Attendance and Voting - A total of 82 shareholders and representatives attended the meeting, representing 417,031,460 shares, which is 70.9758% of the total voting shares [3][4] - Among the attendees, 15 were present at the venue, representing 412,512,257 shares (70.2067%), while 67 participated via online voting, representing 4,519,203 shares (0.7691%) [3] - The attendance included 76 minority shareholders, representing 14,315,780 shares (2.4364%) [3] Group 3: Voting Results - All proposed resolutions were passed with overwhelming support, including the annual report, board and supervisory committee reports, financial statements, and profit distribution plans [6][7][8][9][10] - For the first resolution regarding the 2024 annual report, 417,013,260 shares (99.9956%) voted in favor, with only 5,200 shares (0.0031%) against [6] - The resolutions concerning the remuneration of directors and senior management were also approved, with votes consistently exceeding 99% in favor [11][12][13][14][15] Group 4: Legal Opinion - The lawyers concluded that the meeting's convening, attendance, voting procedures, and results were all legally valid and in accordance with the relevant laws and regulations [23][24]