Group 1 - The legal opinion letter confirms that the procedures for convening and holding the 2024 annual general meeting of shareholders by the company comply with relevant laws, regulations, and the company's articles of association [2][10]. - The meeting is scheduled to be held on June 18, 2025, and the notice for the meeting has been published on the designated information disclosure platform [3][4]. - The company provided all necessary documents and assurances to the law firm, ensuring that the information is true, accurate, and complete [1][2]. Group 2 - A total of 559 shareholders attended the meeting, representing 1,498,717,405 voting shares, which accounts for 40.6873% of the total voting shares [4][5]. - The network voting system recorded participation from 553 shareholders, representing 80,263,790 voting shares, or 2.1790% of the total [4][5]. - The total number of voting shares for the company is 3,683,500,408, excluding shares held in the company's repurchase account [4][5]. Group 3 - The voting process was conducted through a named voting method, and the results were verified by shareholder representatives, supervisor representatives, and the law firm [6][10]. - The meeting passed several resolutions with significant support, including votes where A shares received over 99% approval [7][9]. - The resolutions included the election of non-independent directors, with voting results indicating strong shareholder support [9][10].

北京 上海 深圳 杭州 广州 昆明 天津 成都 宁波 福州 西安 南京 南宁 济南 香港 巴黎 马德里 硅谷 BEIJING SHANGHAI SHENZHEN HANGZHOU GUANGZHOU KUNMING TIANJIN CHENGDU NINGBO FUZHOU XI'AN NANJING NANNING JINAN HO NG KO NG PARIS MADRID SILICON V A L L E Y 上海市静安区山西北路 99 号苏河湾中心 MT25-28 楼 邮编：200085 电话/Tel: +86 21 5234 1668 传真/Fax: +86 21 5234 1670 网址/Website: http://www.grandall.com.cn 国浩律师（上海）事务所 关于上海海欣集团股份有限公司 法律意见书 致：上海海欣集团股份有限公司 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》"）和中国证券监督管理委员会《上市公司股东 会规则》（以下简称"《股东会规则》"）的规定，国浩律师（上海）事务所接受上 海海欣集团股份有限公司 ...

北京市中伦律师事务所 关于北京易华录信息技术股份有限公司 法律意见书 北京市朝阳区金和东路 20 号院正大中心 3 号南塔 22-31 层 邮编：100020 电话/Tel : +86 10 5957 2288 传真/Fax : +86 10 6568 1022/1838 www.zhonglun.com 北京市中伦律师事务所 关于北京易华录信息技术股份有限公司 法律意见书 致：北京易华录信息技术股份有限公司 法律意见书 二〇二五年六月 北京 • 上海 • 深圳 • 广州 • 武汉 • 成都 • 重庆 • 青岛 • 杭州 • 南 京 • 海口 • 东京 • 香港 • 伦敦 • 纽约 • 洛杉矶 • 旧金 山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Wuhan • Chengdu • Chongqing • Qingdao • Hangzhou • Nanjing • Haikou • Tokyo • Hong Kong • London • New York • Los Angeles • San Francisco • Almaty 北京市中伦律 ...

二〇二五年六月 北京市中伦律师事务所 关于学大（厦门）教育科技集团股份有限公司 法律意见书 致：学大（厦门）教育科技集团股份有限公司 北京市中伦律师事务所（以下简称"本所"）接受学大（厦门）教育科技集 团股份有限公司（以下简称"公司"）委托，指派律师见证公司 2025 年第二次临 时股东会（以下简称"本次股东会"）。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》"）、 北京市中伦律师事务所 关于学大（厦门）教育科技集团股份有限公司 法律意见书 《上市公司股东会规则》 （以下简称"《股东会规则》"）、 《律师事务所从事证券法 律业务管理办法》等相关法律、行政法规及《学大（厦门）教育科技集团股份有 限公司章程》 （以下简称"《公司章程》"）的规定，对本次股东会的相关事项进行 见证并出具法律意见。 本所及经办律师依据《证券法》《律师事务所从事证券法律业务管理办法》 和《律师事务所证券法律业务执业规则（试行）》等规定及本法律意见书出具日 以前已经发生或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信 用原则，进行了充分的核查验证，保证本法律意见 ...

Group 1 - The core viewpoint of the news is that the legal opinion regarding the convening and conducting of the 2025 first extraordinary general meeting of shareholders of Zhaoyi Innovation Technology Group Co., Ltd. has been issued, confirming compliance with relevant laws and regulations [1][2][4]. - The meeting was scheduled for June 10, 2025, at 14:00, and the notice was published in accordance with legal requirements, detailing the meeting type, convenor, voting methods, and other relevant information [2][3]. - A total of 1,569 participants attended the meeting, representing 178,377,232 shares, which is 26.9389% of the total voting shares [4]. Group 2 - The meeting was presided over by the chairman, and the voting took place through both on-site and online platforms, ensuring transparency and compliance with the established procedures [3][4]. - The voting results showed a significant majority in favor of the proposed resolutions, with the highest approval rate reaching 99.7493% for one of the resolutions [10][11]. - The legal opinion concluded that the convening, attendance, and voting procedures of the meeting were all valid and in accordance with Chinese laws and the company's articles of association [12].

Core Viewpoint - The legal opinion letter from Han Kun Law Offices confirms the legality and validity of the procedures, qualifications, and voting results of the 2025 third extraordinary general meeting of shareholders of Luxshare Precision Industry Co., Ltd. [1][3][4] Group 1: Meeting Procedures - The meeting was convened in accordance with the relevant laws, regulations, and the company's articles of association, with proper notification provided to shareholders [3][4] - The meeting utilized a combination of on-site voting and online voting, held on June 9, 2025, at the company's headquarters in Dongguan, Guangdong Province [4][5] Group 2: Attendance and Qualifications - A total of 6,730 participants attended the meeting, holding 3,876,922,698 shares with voting rights, representing 53.4830% of the total shares [4][5] - The meeting was attended by shareholders, their representatives, and company directors, with the qualifications of all attendees verified as legitimate [5][7] Group 3: Voting Procedures and Results - The voting process was conducted transparently, with separate counting for minority investors, and all agenda items were voted on without any postponements [5][6] - The proposal to acquire shares and assets from subsidiaries of Wentai Technology Co., Ltd. received 98.8643% approval from the voting shareholders, with minority investors showing 96.1557% support [5][6][7] Group 4: Conclusion - The legal opinion concludes that the meeting's procedures, attendance qualifications, and voting results are all in compliance with applicable laws and regulations [6][7]

关于 新华联文化旅游发展股份有限公司 法律意见书 北京市东城区金宝街 89 号金宝大厦 11 层邮编：100005 电话（Tel）：（86-10）66523388 传真（Fax）：（86-10）66523399 网址（Website）：www.junzejun.com 北京市君泽君律师事务所 关于 新华联文化旅游发展股份有限公司 法律意见书 致：新华联文化旅游发展股份有限公司 北京市君泽君律师事务所（以下简称"本所"）受新华联文化旅游发展股份有 限公司（以下简称"公司"）委托，指派本所律师出席公司 2024 年年度股东会（以 下简称"本次股东会"），就本次公司股东会召集、召开程序、出席本次股东会人 员的资格以及本次股东会的表决程序、表决结果进行见证，并出具本法律意见书。 法律意见书 为出具本法律意见书，本所律师特作出如下声明： 书出具之日前（含当日）已经发生或者存在的事实，履行了法定职责，遵循了勤 勉尽责和诚实信用原则，进行了相应的核查验证，保证本法律意见书所认定的事 实真实、准确、完整，所发表的结论性意见合法、准确，不存在虚假记载、误导 性陈述或者重大遗漏； 出具本法律意见书所需的全部有关事实材料，并且有关 ...

Core Viewpoint - The legal opinion letter from Beijing Dacheng (Shenzhen) Law Firm confirms the legality and validity of the procedures, qualifications, and voting results of the 2025 first extraordinary general meeting of shareholders of Zhejiang Renzhi Co., Ltd [1][5][9] Group 1: Meeting Procedures - The notice for the 2025 first extraordinary general meeting was announced, specifying the time, location, convenor, attendees, and agenda, in compliance with relevant laws and regulations [4] - The meeting was conducted using a combination of on-site voting and online voting, with the on-site meeting held on June 4, 2025, at 15:00 in Shenzhen [4][6] - The convenor of the meeting was the board of directors, which is in accordance with the legal requirements [5] Group 2: Attendee Qualifications - A total of 177 shareholders and their authorized representatives attended the meeting, representing 99,118,286 shares, which is a significant portion of the company's total shares [5][6] - The qualifications of all attendees, including directors, supervisors, and senior management, were verified and deemed valid [6] Group 3: Voting Procedures and Results - The voting process was conducted in accordance with the agenda outlined in the meeting notice, with no additional matters voted on [7] - The voting results showed that 98,036,286 shares were in favor of the proposals, accounting for 98.9084% of the valid votes cast [8][9] - The results also indicated strong support from minority investors, with 89.5652% voting in favor [8]

Core Viewpoint - The legal opinion letter confirms that the 2024 annual general meeting of China Shipbuilding Industry Corporation will be held on May 28, 2025, and that all procedures and qualifications for the meeting comply with relevant laws and regulations [1][5][9] Group 1: Meeting Procedures - The meeting was convened according to the decision made by the board of directors, and the notice of the meeting was published in the designated information disclosure media [3][4] - The actual time, location, and voting methods of the meeting were consistent with the published notice [4][5] Group 2: Attendance and Qualifications - A total of 13 shareholders attended the meeting in person, representing 11,589,402,804 shares, which is 50.8262% of the total voting shares [5] - An additional 3,541 shareholders participated via online voting, representing 2,628,437,348 shares, or 11.5272% of the total voting shares [5] - The total number of attendees, including in-person and online participants, was 3,554, with the presence of company directors, supervisors, and legal representatives [5][6] Group 3: Voting Procedures and Results - The voting was conducted through a named voting method, and the results were verified by representatives and legal counsel [6][9] - The resolutions were passed with significant support, with votes in favor reaching 14,186,008,440 shares, accounting for 99.7761% of the votes cast [6][9] - The voting results were deemed legal and valid, complying with all relevant regulations and company bylaws [9]

Core Viewpoint - The legal opinion letter from Zhejiang Tiance Law Firm confirms the legality and validity of the procedures, qualifications of attendees, and voting results for Zhongyuan Home Co., Ltd.'s 2024 annual shareholders' meeting [1][14]. Group 1: Meeting Procedures - The shareholders' meeting was proposed and convened by the board of directors, with the notice published on April 29, 2025 [2][3]. - The meeting utilized a combination of on-site and online voting methods, with the on-site meeting held at the designated location [2][5]. - The specific times for online voting through the Shanghai Stock Exchange platform were set for May 23, 2025, from 9:15 to 15:00 [3]. Group 2: Attendee Qualifications - Attendees included all shareholders registered with the company's Shanghai branch, with the option to appoint proxies who do not need to be shareholders [7]. - A total of 9 attendees were present at the on-site meeting, holding 89,241,360 shares, approximately 70.88% of the total share capital [7]. - Additionally, 54 shareholders participated in online voting, representing 194,258 shares, about 0.15% of the total share capital [7]. Group 3: Voting Procedures and Results - The voting process adhered to legal and regulatory requirements, combining on-site and online voting, with results announced immediately [8][9]. - The voting results showed overwhelming support for the proposed resolutions, with approval rates exceeding 99.95% for several motions [9][10][12]. - The meeting did not address any matters not listed in the notice, ensuring compliance with relevant laws and regulations [13][14].