Group 1 - The legal opinion letter is issued by Zhonglun Law Firm regarding the 2024 annual general meeting of Beijing Yihualu Information Technology Co., Ltd. [3][20] - The meeting was convened in accordance with the Company Law, Securities Law, and the company's articles of association, ensuring compliance with legal requirements [6][19] - A total of 418 shareholders and their proxies attended the meeting, representing 264,477,177 shares, which is 36.7384% of the total voting shares [6][19] Group 2 - The meeting was held on June 10, 2025, using a combination of on-site and online voting methods [5][6] - The voting results for various proposals were announced, with significant support from minority investors, indicating a high level of agreement on key issues [7][10][12] - The legal opinion confirms that the voting procedures and results are valid and comply with relevant laws and regulations [18][20]

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 ...

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]

上海市锦天城律师事务所 关于天津泰达股份有限公司 法律意见书 上海市锦天城律师事务所 地址：上海市浦东新区银城中路 501 号上海中心大厦 9、11、12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于天津泰达股份有限公司 致：天津泰达股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受天津泰达股份有限公司（以 下简称"贵司"）委托，就贵司召开 2025 年第二次临时股东大会的有关事宜，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》）、《深圳证券交易所上市公司股东会网络投票实施 细则（2025 修订）》（以下简称《网络投票实施细则》）等有关法律、行政法规、 规范性文件以及《天津泰达股份有限公司公司章程》（以下简称《公司章程》）、 《天津泰达股份有限公司股东大会议事规则》（以下简称《股东大会规则》）的 有关规定，就贵司 2025 年第二次临时股东大会（以下简称"本次股东大会"）的 会议召集人资格、召集、召开程序合法性、出席会议人员资格以及会议表决 ...

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].

Core Viewpoint - The legal opinion letter confirms that the 2024 annual general meeting of shareholders for Nanji E-commerce Co., Ltd. was convened and conducted in accordance with relevant laws, regulations, and the company's articles of association [1][4][22]. Group 1: Meeting Procedures - The annual general meeting was scheduled for May 21, 2025, as decided by the board of directors [3]. - The meeting took place at the Shangpu Center, 10th Floor, Building 3, No. 99 Chengzhong Road, and was presided over by Chairman Zhang Yuxiang [3][4]. - Voting was conducted both in-person and via an internet voting platform during specified time slots on the day of the meeting [3][4]. Group 2: Attendance and Voting Results - A total of 543 participants attended the meeting, representing 613,535,541 shares, which accounted for 24.9926% of the total voting shares [4][5]. - Online voting included 536 shareholders representing 131,520,736 shares, or 5.3575% of the total voting shares [4][5]. - The voting results showed that 742,387,270 shares (99.6418%) were in favor of the proposals, with 2,435,200 shares (0.3268%) against, and 233,807 shares (0.0314%) abstaining [6][10]. Group 3: Legal Compliance - The legal opinion confirms that the meeting's convening and conducting procedures complied with the Company Law, Securities Law, and the company's articles of association [4][22]. - The qualifications of attendees and the convenor were verified and found to be in accordance with legal requirements [5][22]. - The voting procedures and results were deemed legal and valid, with no discrepancies noted [21][22].

Core Viewpoint - The legal opinion letter from Beijing Jiayuan Law Firm confirms that the 2024 annual general meeting of China Quanjude (Group) Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, ensuring the legitimacy and validity of the meeting and its resolutions [1][3][16]. Group 1: Meeting Procedures - The meeting was convened by the company's board of directors, with a notice published on the Shanghai Stock Exchange website detailing the time, location, agenda, and voting procedures [3][4]. - The meeting took place on May 20, 2025, at the company's conference room, with both on-site and online voting options available for shareholders [4][5]. Group 2: Attendance and Voting - A total of 162 participants attended the meeting, representing 149,542,086 shares, which accounted for 48.7232% of the total voting shares [5][6]. - The voting results showed that 148,139,986 shares (99.0624%) were in favor of the resolutions, while 1,353,400 shares (0.9050%) were against, and 48,700 shares (0.0326%) were abstained [5][6]. Group 3: Voting Results - The voting results for small investors indicated that 13,288,510 shares (90.4558%) were in favor, with 1,353,400 shares (9.2127%) against, and 48,700 shares (0.3315%) abstained [6][7]. - The resolutions were passed with significant majorities, confirming the legitimacy of the voting process and the outcomes [16].

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]

Core Viewpoint - The legal opinion letter from Beijing Shihui Law Firm confirms that the 2024 annual general meeting of Debon Logistics Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, ensuring the legality and validity of the meeting procedures and voting results [1][18]. Group 1: Meeting Procedures - The company’s board of directors notified shareholders of the annual general meeting 20 days in advance, detailing the time, location, and agenda [2]. - The meeting will be held on May 16, 2025, combining on-site and online voting methods, which complies with the meeting notification [3]. Group 2: Attendance and Qualifications - A total of 186 shareholders and their proxies attended the meeting, representing 688,164,361 shares, which is 67.4793% of the total voting shares [3][4]. - The qualifications of the attendees and the convenor, the board of directors, were verified as legal and valid [5][6]. Group 3: Voting Procedures and Results - The voting process included both on-site and online methods, with results monitored according to legal and regulatory requirements [6][18]. - The proposal for the 2024 annual report received 99.8638% approval, while other proposals also received similar high approval rates, indicating strong shareholder support [6][7][9]. - The proposal for the 2024 profit distribution plan received 99.8510% approval, with 80.5571% of small investors voting in favor [7][8]. - All proposals requiring special resolutions achieved the necessary two-thirds majority for approval [10][12][15].