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]

Core Viewpoint - The legal opinion letter confirms that the procedures for the 2024 annual general meeting of Shanghai Buke Automation Co., Ltd. comply with relevant laws and regulations, ensuring the legitimacy of the meeting and its resolutions [2][12]. Group 1: Meeting Procedures - The board of directors decided to hold the annual general meeting on May 16, 2025, during the ninth meeting of the fifth board on April 23, 2025 [2]. - The meeting notice was published on April 25, 2025, detailing the meeting's time, location, voting methods, and agenda [3]. - The meeting was conducted using a combination of on-site and online voting, with specific time slots for each voting method [4]. Group 2: Attendance and Qualifications - The meeting was convened by the board of directors, meeting legal and regulatory requirements [5]. - Eligible attendees included shareholders registered by May 12, 2025, and their authorized representatives, along with company directors, supervisors, and appointed lawyers [5]. - A total of 43 participants represented 60,980,377 shares, accounting for 72.5956% of the total voting shares [6]. Group 3: Agenda and Voting Results - The agenda included a proposal for the board to authorize stock issuance to specific targets [8]. - The voting results showed that 60,956,783 shares approved the proposals, representing 99.9967% of the votes cast [9][10]. - Among minority investors, 3,793,337 shares voted in favor, indicating a strong majority support [10][11]. Group 4: Conclusion - The legal opinion concludes that all aspects of the meeting, including procedures, qualifications, and voting results, are in compliance with applicable laws and the company's articles of association, rendering the resolutions valid [12].

Core Points - The legal opinion letter confirms the compliance of the 2024 annual shareholders' meeting of Zhongnong Lihua Biotechnology Co., Ltd. with relevant laws and regulations [1][2][4][19] - The meeting was convened and held according to the procedures outlined in the company's articles of association and relevant laws [4][19] Group 1: Meeting Procedures - The board of directors approved the proposal to convene the 2024 annual shareholders' meeting on April 17, 2025, and the notice was published on April 26, 2025 [2][3] - The meeting took place on May 16, 2025, at 14:30, hosted by the chairman, Su Yi, in accordance with the notice [3][4] Group 2: Attendance and Voting - A total of 116 shareholders and representatives attended the meeting, representing 168,344,112 shares, which is 62.63% of the total voting shares [4][19] - Voting was conducted through both on-site and online systems, with specific time frames for each method [3][19] Group 3: Resolutions and Voting Results - The resolutions presented at the meeting matched those listed in the notice, and all were approved with significant majority votes [5][19] - For example, one resolution received 168,031,012 votes in favor, accounting for 99.81% of the votes cast [5][19]

Core Viewpoint - The legal opinion confirms that the procedures for convening and holding the 2024 annual general meeting of Beijing Borui Hongyuan Data Technology Co., Ltd. comply with relevant laws and regulations, ensuring the legitimacy and effectiveness of the meeting [2][24]. Meeting Procedures - The meeting was convened following a resolution from the company's board of directors [4][6]. - A notice regarding the meeting was published 20 days prior, detailing the time, location, attendees, and agenda [5]. - The meeting combined both in-person attendance and online voting [6]. Attendee Qualifications - The meeting was convened by the company's board of directors, meeting legal requirements [6]. - A total of 21 attendees represented 21,563,255 shares, accounting for 48.57% of the total voting shares [6][7]. - 16 small investors participated in the meeting, representing 3,350,662 shares, or 7.55% of the total voting shares [7]. Voting Procedures and Results - Voting was conducted through written ballots for in-person attendees and online voting for remote participants [8][24]. - The results showed that 21,570,355 shares voted in favor of the proposal, representing 99.7984% of the votes cast, while 43,562 shares opposed, accounting for 0.2016% [8][10]. - The voting results for small investors indicated that 3,307,100 shares supported the proposal, which is 98.6998% of their total voting shares [12][20]. Conclusion - The legal opinion concludes that all aspects of the meeting, including the convening procedures, attendee qualifications, voting procedures, and results, are in compliance with applicable laws and regulations, thus validating the meeting's legitimacy [24][25].

河南金通源律师事务所 法律意见 书 河南金通源律师事务所 关于 好想你健康食品股份有限公司 的 法律意见书 金律法字（2025）第 0515 号 二〇二五年五月十五日 河南金通源律师事务所 法律意见 书 书 __________________________________________________________________________________ 河南金通源律师事务所 关于好想你健康食品股份有限公司 金律法字（2025）第 0515 号 致：好想你健康食品股份有限公司 受好想你健康食品股份有限公司（以下简称"公司"）的委托，河南金通源律 师事务所（以下简称"本所"）指派张树才、胡中阳律师（以下简称"本所律师"） 对公司 2024 年度股东大会（以下简称"本次股东大会"）进行现场见证。 根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人民共 和国公司法》（以下简称"《公司法》"）、《上市公司股东大会规则》（以下简 称"《股东大会规则》"）、《深圳证券交易所上市公司股东大会网络投票实施细 则》（以下简称"《网络投票实施细则》"）等法律、行政法规和规范性文件及 《好想你健康食品 ...

Financial Data and Key Metrics Changes - The company received approval for the financial accounts for the fiscal year ended December 31, 2024, indicating a successful completion of the financial reporting process [8][9]. Business Line Data and Key Metrics Changes - No specific data or metrics related to individual business lines were provided in the meeting [1][2]. Market Data and Key Metrics Changes - No specific market data or metrics were discussed during the meeting [1][2]. Company Strategy and Development Direction and Industry Competition - The meeting focused on the formal business of the annual general meeting, with resolutions proposed for the re-election of directors, indicating a stable governance structure [8][9]. Management's Comments on Operating Environment and Future Outlook - Management did not provide specific comments on the operating environment or future outlook during this meeting [1][2]. Other Important Information - The meeting was conducted in a virtual format to enhance inclusivity for shareholders [3][4]. - The inspector of election confirmed that more than 50% of shares were represented, constituting a quorum for the meeting [6]. Q&A Session All Questions and Answers - No questions or answers were recorded during the meeting [1][2].