Financial Data and Key Metrics Changes - The meeting confirmed the election of 10 nominees to the Board of Directors and the ratification of Ernst and Young LLP as the independent public accountants for the fiscal year ending December 31, 2025 [7][8] - The compensation of named executive officers was approved during the meeting [8] Business Line Data and Key Metrics Changes - No specific business line data or key metrics were discussed during the meeting [9][10] Market Data and Key Metrics Changes - No specific market data or key metrics were provided during the meeting [9][10] Company Strategy and Development Direction and Industry Competition - The company did not provide detailed comments on its strategy or competitive landscape during the meeting [9][10] Management's Comments on Operating Environment and Future Outlook - Management did not offer insights into the operating environment or future outlook during the meeting [9][10] Other Important Information - The meeting was conducted virtually, and participants were reminded to follow the rules of conduct [4][5] - The meeting was attended by various board members and representatives from Ernst and Young LLP [3][5] Q&A Session All Questions and Answers Question: Were there any questions from stockholders? - No questions were received from stockholders during the Q&A session [9]

Core Viewpoint - The legal opinion letter confirms that the 2024 annual general meeting of shareholders for Luoxin Pharmaceutical Group Co., Ltd. was convened and conducted in accordance with relevant laws, regulations, and the company's articles of association [1][2][3]. Group 1: Meeting Procedures - The meeting was convened on May 12, 2025, at the designated location, and the actual time, place, and manner of the meeting were consistent with the prior announcements [4][6]. - The legal opinion asserts that the procedures for convening and holding the meeting complied with legal and regulatory requirements [3][4]. Group 2: Attendance and Qualifications - A total of 170 shareholders attended the meeting, representing 242,426,486 shares, which is 22.8368% of the total voting shares [5][6]. - The qualifications of the attendees, including institutional and individual shareholders, were verified and found to be in compliance with legal requirements [5][6]. Group 3: Voting Procedures and Results - The voting process was conducted through a combination of on-site and online voting, with the results being verified by the legal representatives present [6][8]. - The voting results showed that the majority of proposals were approved, with significant support from shareholders, including 99.8776% approval for one of the key resolutions [8][12].

力源信息 2024 年年度股东大会法 律意见书 关于武汉力源信息技术股份有限公司 法 律 意 见 书 华隽律师事务所 HUA JUN & CO. 地址：武汉市建设大道 847 号瑞通广场 B 座 23 楼 邮编：430015 电话： （027）59407398 传真： （027）59407397 Add: 23th floors, Sutie B, Ruitong Plaza, 847# jianshe Avenue, Wuhan, P. R. China P.C: 430015 Tel: （027）59407398 Fax: （027）59407397 Http: //www.hjlaw.net 力源信息 2024 年年度股东大会法律意见书 关于武汉力源信息技术股份有限公司 法 律 意 见 书 致：武汉力源信息技术股份有限公司 湖北华隽律师事务所（以下简称"本所" ）接受武汉力源信息技术股份有限公司（以下 简称"公司"）的委托，指派本所律师姚远、王娟出席公司 2024 年年度股东大会（以下简称 "本次股东大会"），依据《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 ...

Core Viewpoint - The legal opinion provided by Beijing Deheng (Shenzhen) Law Firm confirms that the 2024 annual general meeting of Guangdong Yidoli Biotechnology Co., Ltd. was convened and conducted in compliance with relevant laws and regulations, ensuring the legitimacy of the meeting and its resolutions [1][16]. Group 1: Meeting Procedures - The annual general meeting is scheduled for May 12, 2025, and the notice was published in accordance with legal requirements, with a 20-day notice period before the meeting [5]. - The meeting was held at the company's conference center in Zhuhai, and the actual time and location matched the notice provided [5][6]. - The network voting was conducted on the same day, with specific time slots for voting through different systems [6]. Group 2: Attendance and Qualifications - A total of 109 participants attended the meeting, representing 168,542,143 shares, which is 35.1002% of the total voting shares [7]. - Among the attendees, 4 participants were present at the physical meeting, representing 143,687,478 shares (29.9241%), while 105 participated via online voting, representing 24,854,665 shares (5.1762%) [7]. - The qualifications of the attendees and the convenor of the meeting were verified and deemed valid according to relevant laws and regulations [8]. Group 3: Voting Procedures and Results - The voting process included both on-site and online voting, with no modifications to the agenda items as listed in the notice [9]. - The voting was conducted in accordance with legal requirements, with representatives overseeing the counting of votes [9]. - The resolutions passed included the approval of the 2024 annual report, with 99.5046% of votes in favor, and other key reports also received similar overwhelming support [10][11][12][13][14][15][16].

Core Viewpoint - Zhejiang Yema Battery Co., Ltd. has demonstrated significant growth in its financial performance for 2024, with notable increases in revenue and net profit, despite a decline in cash flow from operating activities [2][3]. Trading Information Summary - On May 9, 2025, Yema Battery's stock closed at 22.45 yuan, down 0.66%, with a turnover rate of 1.14%, a trading volume of 21,300 shares, and a transaction value of 47.668 million yuan [1]. - The fund flow on May 9 indicated a net outflow of 1.019 million yuan from main funds, accounting for 2.14% of the total transaction value, while retail investors saw a net inflow of 2.1195 million yuan, representing 4.45% of the total transaction value [1][3]. Company Announcement Summary - Zhejiang Yema Battery Co., Ltd. plans to hold its 2024 annual shareholders' meeting on May 19, 2025, in Ningbo, Zhejiang Province, to review several proposals including the board's work report, financial statements, profit distribution, and the reappointment of the accounting firm [1][3]. Performance Disclosure Highlights - In 2024, the company achieved an operating revenue of 1,298.6429 million yuan, reflecting a year-on-year growth of 30.27% - The net profit attributable to shareholders reached 152.7751 million yuan, marking a 44.76% increase compared to the previous year - Total assets amounted to 1,629.3443 million yuan, up 3.96% year-on-year - The net cash flow from operating activities was 80.7024 million yuan, a decrease of 21.86% from the previous year - The profit distribution plan includes a cash dividend of 5.00 yuan per 10 shares and a capital reserve conversion of 4 shares for every 10 shares [2].

北京大成律师事务所 关于九号有限公司 法律意见书 北京大成律师事务所 www.dacheng.com 北京市朝阳区朝阳门南大街 10 号兆泰国际中心 B 座 16-21 层（100020） Chaoyang District, 100020, Beijing, China Tel: +86 10-58137799 Fax: +86 10-58137788 北京大成律师事务所 关于九号有限公司 法律意见书 致：九号有限公司（Ninebot Limited） 北京大成律师事务所（以下简称"本所"）接受九号有限公司（Ninebot Limited， 以下简称"公司"）的委托，指派本所朱旭琦律师、李健律师出席公司 2024 年年 度股东大会（以下简称"本次股东大会"），依据《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》"）等现行有效的法律、法规、 规范性文件以及公司与存托人中国工商银行股份有限公司（以下简称"存托人"） 于 2020 年 7 月 16 日签署的《九号有限公司存托凭证存托协议》 （以下简称"《存 托协议》"）、《九号有限公司经第三次修订及重述的公司章程大纲细则》（以 下简称" ...

陕西丰瑞律师事务所 关于西安饮食股份有限公司 2024 年年度股东大会的法律意见书 陕西丰瑞律师事务所 SHAANXI FOREVER LAWFIRM 关于西安饮食股份有限公司 2024 年年度股东大会的 法律意见书 【2025】陕丰律（见）字第 0260 号 二〇二五年五月 陕西丰瑞律师事务所 关于西安饮食股份有限公司 2024 年年度股东大会的法 律意见书 TEL:86-29-62625550/51/52/54/55/56/57/58/59 西安市雁翔路 3369 号曲江创意谷 F 座 5-6 层 FAX:86-29-62625555 转 8010 5th&6th floors, Building F,Qujiang Creative Circle, URL:http://www.lawforever.com No.3369 Yan Xiang Road,Xi'an. 关于西安饮食股份有限公司 2024 年年度股东大会的 法律意见书 【2025】陕丰律（见）字第 0260 号 致：西安饮食股份有限公司 陕西丰瑞律师事务所（以下称"本所"）接受西安饮食股份 有限公司（以下简称"公司"或"西安饮食"）委托，指 ...

Core Points - Der Future Science & Technology Holding Group Co., Ltd. is established as a joint-stock company in accordance with relevant Chinese laws and regulations [1][2] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 40 million shares in October 2011 and is listed on the Shenzhen Stock Exchange [1][2] - The registered capital of the company is RMB 797,282,881 [2] Company Overview - The company is located in Suzhou, Jiangsu Province, and focuses on the development and operation of the home furnishing and new materials industries [3] - The business scope includes research, design, production, and sales of smart home products, graphene-related products, and technology development in the fields of internet information technology and e-commerce [3] Share Structure - The company's shares are issued in the form of stocks, with each share having a par value of RMB 1 [4][5] - The total number of shares issued by the company is 797,282,881, all of which are ordinary shares [5] Shareholder Rights and Obligations - Shareholders have rights to dividends, attend and vote at shareholder meetings, supervise company operations, and transfer their shares [8][9] - Shareholders holding more than 5% of shares must report any pledge of their shares to the company [11] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting required to be held within six months after the end of the previous fiscal year [45] - Shareholder meetings must be conducted in accordance with legal and regulatory requirements, and the company must provide necessary facilities for shareholders to participate [46][83] Decision-Making and Voting - Ordinary resolutions require more than half of the voting rights present, while special resolutions require two-thirds [78][80] - Shareholders must disclose any related party transactions and abstain from voting on such matters [82][29]

Group 1 - The company plans to reduce the registered capital of its wholly-owned subsidiary, Huaxiang Asset Management Co., Ltd., from 400 million RMB to 105 million RMB, optimizing resource allocation and aligning with its business development strategy [2][4][5] - The board of directors approved the capital reduction on April 27, 2025, and it does not require shareholder meeting approval as it does not constitute a related party transaction or a major asset restructuring [2][5][6] - As of December 31, 2024, Huaxiang Asset Management had total assets of approximately 105.68 million RMB and a net profit of approximately 6.82 million RMB, despite having zero operating revenue [3] Group 2 - The company intends to dissolve its wholly-owned subsidiary, Anhui Hongguang Window Industry Co., Ltd., which has been inactive since April 2023, to focus on its core business and optimize resource allocation [7][9][10] - The dissolution will not significantly impact the company's overall business development or profitability, as the subsidiary's operations accounted for a low proportion of the company's total business [10] - The board of directors authorized the management team to handle the necessary procedures for the dissolution, which does not require shareholder meeting approval [7][10] Group 3 - The company plans to use up to 50 million RMB of temporarily idle funds for wealth management or entrusted financial products to enhance fund utilization efficiency and increase returns [12][13][23] - The investment will focus on high-security, liquid financial products, with the board having approved this plan on April 27, 2025, without needing shareholder approval [20][21][23] - The investment strategy aims to maximize financial management benefits while ensuring the safety of the company's funds [14][23] Group 4 - The company will hold its 2024 annual shareholder meeting on May 19, 2025, with both onsite and online voting options available [26][27] - The meeting will address various proposals, including the profit distribution plan for 2024, and will not involve any special resolutions or related party transactions [32][33][10] - Shareholders must register to attend the meeting, with specific procedures outlined for both individual and corporate shareholders [39][43]

Group 1 - The company board has proposed to hold the 2024 Annual General Meeting on May 15, 2025, combining on-site and online voting methods [4][5][7] - The meeting will take place at the company's conference room located at No. 21 Changsheng Street, Luquan Economic Development Zone, Shijiazhuang, Hebei Province [6] - The voting will be conducted through the Shenzhen Stock Exchange trading system and internet voting system, with specific time slots for each [5][7][21][22] Group 2 - The company has confirmed that the meeting's legality and compliance have been reviewed and approved by the board [4] - The record date for shareholders to attend the meeting is set for May 9, 2025 [9] - Shareholders can appoint proxies to attend the meeting and vote on their behalf [9][12] Group 3 - The board has approved several proposals to be submitted for shareholder voting, including the 2024 annual financial report and profit distribution plan [10][30][33] - The profit distribution plan proposes a cash dividend of 4.20 yuan per 10 shares, totaling a distribution amount that does not exceed the retained earnings [33] - The company reported total assets of 7.591 billion yuan and net assets of 6.034 billion yuan as of December 31, 2024, with a revenue of 2.648 billion yuan and a net profit of 613 million yuan for the year [29] Group 4 - The company plans to use part of its idle raised funds for cash management, with an amount not exceeding 1.83 billion yuan [48] - The company will also seek a comprehensive credit facility from banks not exceeding 700 million yuan to meet its operational funding needs [56] - The company has established a management method for raised funds to ensure compliance with relevant regulations and protect investor interests [68][69]