Group 1 - The legal opinion letter is issued by Grandall Law Firm regarding the 2025 first extraordinary general meeting of Zhejiang Taihong Wanli Technology Co., Ltd [2][3] - The meeting was convened in accordance with the Company Law, the rules of the shareholders' meeting, and the company's articles of association [5][6] - The legal opinion confirms that the procedures for convening and holding the meeting, the qualifications of attendees, and the voting procedures are all compliant with relevant regulations [8] Group 2 - A total of 503 shareholders participated in the voting, representing the shares with voting rights registered as of the close of the registration date [5][6] - The meeting was presided over by the chairman of the board, and the actual time and location matched the notice provided [5] - The voting results indicated that the proposal to change the registered capital, company type, and amend the articles of association was approved with 101,551,146 shares in favor, representing a significant majority [7][8]

Group 1 - The annual general meeting of Shanghai Huili Building Materials Co., Ltd. is scheduled for May 12, 2025, at the meeting room on the third floor of No. 406 Hengqiao Road, Pudong New District, Shanghai [1] - The law firm Shanghai Jinmao Law Firm has been appointed to provide legal opinions on the convening, procedures, qualifications of attendees, agenda items, and voting procedures of the meeting [2][3] - The meeting was announced 20 days in advance, complying with relevant laws and regulations [2][3] Group 2 - A total of 93,085,900 shares, representing 51.2869% of the company's total shares, were represented at the meeting [3][4] - The meeting included various agenda items such as the 2024 annual financial budget report and proposals for the appointment of auditors [4] - The voting process was conducted through a combination of on-site and online voting, with results deemed legal and valid according to applicable laws and regulations [5]

Core Viewpoint - The legal opinion letter confirms that the convening and holding procedures of the 2025 first extraordinary general meeting of shareholders of Jinxi Axle Co., Ltd. comply with relevant laws and regulations, ensuring the legality and validity of the meeting [3][19]. Meeting Procedures - The meeting was convened by the company's board of directors on March 10, 2025, and the notice was published 15 days prior to the meeting [5][6]. - The meeting was held on April 2, 2025, at 14:00 in Jinxi Hotel, Taiyuan, Shanxi Province, combining both on-site and online voting methods [6][8]. Attendance and Voting - A total of 374 shareholders and their proxies attended the meeting, representing 374,755,908 shares, which is 31.0179% of the total voting shares [8][9]. - Online voting included 371 shareholders representing 8,701,502 shares, accounting for 0.7202% of the total voting shares [9]. - The total number of small and medium-sized investors participating in the meeting was 373, representing 11,442,655 shares, or 0.9471% of the total voting shares [10]. Voting Results - The voting results showed that 382,557,650 shares (99.7653%) approved the proposals, while 736,120 shares (0.1919%) opposed, and 163,640 shares were abstained [11]. - Specific proposals, such as credit business under RMB 800 million, received 7,698,642 shares (87.4696%) in favor, with 986,820 shares (11.2119%) against [12][14]. Conclusion - The legal opinion concludes that all aspects of the meeting, including convening, attendance, voting procedures, and results, are in compliance with the Company Law and relevant regulations, thus affirming their legality and validity [19].

Core Viewpoint - The legal opinion letter confirms that the convening and voting procedures of the 2025 second extraordinary general meeting of Xinjiang Tianfu Energy Co., Ltd. comply with relevant laws and regulations, ensuring the legitimacy of the meeting and its resolutions [1][7]. Meeting Convening and Procedures - The meeting was convened by the company's board of directors, with a notice published on March 18, 2025, detailing the time, location, and agenda [2][3]. - The meeting was held on April 2, 2025, combining on-site and online voting, with the on-site meeting hosted by the chairman [3][4]. Attendance and Voting Results - A total of 671 participants represented 516,733,095 shares, accounting for 37.5970% of the total voting shares [4]. - The voting results showed that all proposed resolutions were passed with significant majorities, with specific votes detailed for each resolution [5][6]. Conclusion - The legal opinion concludes that the meeting's procedures, participant qualifications, and voting results are all valid and comply with applicable laws and regulations [7].