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].

Group 1 - The company held its 2024 annual performance briefing on May 14, 2025, via the "Panorama Roadshow" website, allowing for interactive communication with investors regarding its operational results and financial indicators [1][2][3] - Key executives, including the president and financial director, participated in the briefing to address investor inquiries [2] - The company expressed gratitude for the long-term support and attention from investors [3] Group 2 - The company’s board of directors convened a temporary meeting on May 12, 2025, to discuss and approve various proposals, including providing guarantees for its subsidiary [5][6] - The board approved a guarantee for its subsidiary, Guancheng Ruimin, amounting to 168 million yuan, with collateral provided by the company’s shares in Fudian Bank [6][12] - The board also agreed to hold the first temporary shareholders' meeting of 2025 on May 30, 2025, to review the guarantee proposal [8][19] Group 3 - The company has provided a total of 154.11 million yuan in guarantees, which represents 26.35% of its latest audited net assets [18] - If all proposed guarantees are executed, the total would exceed 311.19 million yuan, accounting for 53.21% of the company's latest audited net assets [18] - The company’s subsidiary, Guancheng Ruimin, has a debt-to-asset ratio exceeding 70%, necessitating careful monitoring of financial risks associated with the guarantees [12][16]

证券代码：603002 证券简称：宏昌电子 公告编号：2025-024 宏昌电子材料股份有限公司 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： ? 本次会议是否有否决议案：无 一、 会议召开和出席情况 份总数的比例（%） 54.4017 (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会采取现场投票与网络投票相结合的方式召开。本次股东大会由 公司董事会召集，董事长林瑞荣先生主持，会议的召集和召开程序、出席会议人 员的资格、会议的表决方式和程序均符合相关法律、法规及《公司章程》等的有 关规定。 (五) 公司董事、监事和董事会秘书的出席情况 二、 议案审议情况 (一)非累积投票议案 审议结果：通过 (一) 股东大会召开的时间：2025 年 5 月 14 日 (二) 股东大会召开的地点：广州市黄埔区开创大道 728 号保利中创孵化器 3 号 楼 212 室公司会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 表决情况： | 股东类型 | 同意 | | ...