Core Viewpoint - The legal opinion issued by Shanghai Jintiancheng (Tianjin) Law Firm confirms that the 2024 annual general meeting of shareholders of Rindong Holdings Co., Ltd. was convened and conducted in compliance with relevant laws and regulations, ensuring the legality and validity of the resolutions passed during the meeting [1][16]. Group 1: Meeting Procedures - The annual general meeting was scheduled for May 22, 2025, and the notice was published on designated information disclosure media [4]. - The meeting was held at the Century Wealth Center, hosted by the company's chairman, Liu Changyong [5]. - Voting was conducted through both on-site and online systems, with specific time slots for network voting [5][6]. Group 2: Attendance and Voting - A total of 5 shareholders and their proxies attended the meeting, representing 186,926,258 shares, which is 16.5379% of the total voting shares [6]. - Online voting involved 424 shareholders, representing 213,830,418 shares, or 18.9182% of the total voting shares [6]. - The qualifications of attendees were verified and deemed compliant with relevant laws and regulations [6][7]. Group 3: Resolutions Passed - The meeting reviewed and approved several proposals, with voting results indicating a high level of agreement among shareholders [8][14]. - The total votes in favor of the proposals reached 398,014,641 shares, accounting for 99.3158% of the valid votes cast [7][8]. - The voting results for small shareholders also reflected strong support, with 98.7269% voting in favor of the proposals [8][10]. Group 4: Legal Compliance - The law firm confirmed that the meeting's convening, the qualifications of the convenor and attendees, the voting procedures, and the results were all in accordance with the Company Law, Securities Law, and the company's articles of association [16]. - The legal opinion stated that the resolutions passed during the meeting were legitimate and effective [16].

Core Viewpoint - The legal opinion issued by Anhui Tianhe Law Office confirms that the procedures for convening and holding the 2024 Annual General Meeting of Zhibang Home Furnishing Co., Ltd. comply with relevant laws and regulations, ensuring the legality and validity of the resolutions passed during the meeting [1][5][19]. Group 1: Meeting Procedures - The 2024 Annual General Meeting is scheduled for May 21, 2025, and was convened following a resolution made at the board meeting on April 28, 2025 [2][4]. - The notice for the meeting was announced at least 20 days prior, detailing the meeting type, date, time, location, voting methods, and agenda [2][4]. - The meeting was held at the specified location and time, with the agenda aligning with the notice [4][5]. Group 2: Attendance and Qualifications - A total of 13 shareholders or their representatives attended the meeting in person, while 404 participated via online voting [5][6]. - The qualifications of attendees and the convenor were verified and found to be in compliance with relevant laws and the company's articles of association [5][6]. Group 3: Proposals and Voting Results - The meeting reviewed several proposals, including the 2024 Board of Directors' Work Report, financial statements, and profit distribution plans [5][6]. - Voting was conducted through written ballots and online systems, with results announced immediately after voting concluded [7][8]. - The proposals received overwhelming support, with approval rates exceeding 99% for most items, indicating strong shareholder backing [8][9][10][12][21].

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].

Group 1 - The legal opinion letter is issued by Beijing Dentons (Wuhan) Law Firm regarding the 2024 annual general meeting of Hubei Dinglong Holdings Co., Ltd. [1][2] - The law firm confirms that it will only provide legal opinions on the convening procedures, attendance qualifications, and voting procedures of the meeting, without commenting on the proposals or their contents [2][3] - The annual general meeting is proposed and convened by the board of directors, with the meeting scheduled for May 20, 2025, and will include both on-site and online voting [3][4] Group 2 - A total of 214 shareholders and representatives attended the meeting, representing 279,734,842 shares, which is a significant portion of the company's total shares [4][5] - The meeting's proposals include 12 items, with both non-cumulative and cumulative voting proposals presented for approval [6][7] - The law firm concludes that the convening and voting procedures of the meeting comply with relevant laws, regulations, and the company's articles of association [8]

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 ...

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 ...

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 ...

国枫律股字2025C0046 号 深圳市福田区中心五路 18 号星河中心大厦 19 层 电话：0755-23993388 传真：0755-86186205 邮编：518048 北京国枫（深圳）律师事务所 关于深圳香江控股股份有限公司 法律意见书 致：深圳香江控股股份有限公司（贵公司） 北京国枫（深圳）律师事务所（以下简称"本所"）接受贵公司的委托，指派律师 出席并见证贵公司 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》）、《上市公司股东大会规则》（以下简称《股东 大会规则》 ）、《律师事务所从事证券法律业务管理办法》 （以下简称《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）》（以下简称《证券法律业务执业 规则》）等相关法律、行政法规、规章、规范性文件及《深圳香江控股股份有限公司章 程》 （以下简称《公司章程》）的规定，就本次会议的召集与召开程序、召集人资格、出 席会议人员资格、会议表决程序及表决结果等事宜，出具本法律意见书。 对本法律意见书的出具，本所律师特作如下声明： 会 ...

法律意见书 地址：杭州市上城区老复兴路白塔公园 B 区 2 号、15 号国浩律师 国浩律师（杭州）事务所 关 于 顾家家居股份有限公司 楼 邮编：310008 Grandall Building, No.2＆No.15, Block B, Baita Park, Old Fuxing Road, Hangzhou, Zhejiang 310008, China 电话/Tel: (+86)(571) 8577 5888 传真/Fax: (+86)(571) 8577 5643 电子邮箱/Mail：grandallhz@grandall.com.cn 网址/Website：http://www.grandall.com.cn 二〇二五年五月 国浩律师（杭州）事务所 法律意见书 国浩律师（杭州）事务所 关 于 顾家家居股份有限公司 2024 年年度股东大会的 法律意见书 致：顾家家居股份有限公司 国浩律师（杭州）事务所（以下简称"本所"）接受顾家家居股份有限公司 （以下简称"公司"）委托，指派律师出席公司 2024 年年度股东大会（以下简 称"本次股东大会"），并依据《中华人民共和国公司法》（以下简称"《公司 法》 ...

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]