上海市锦天城（深圳）律师事务所 关于深圳市燃气集团股份有限公司 法律意见书 上海市锦天城（深圳）律师事务所 地址：深圳市福田区福华三路卓越世纪中心 1 号楼 21、22、23 层 电话：86 755-82816698 传真：86 755-82816898 邮编：518048 上海市锦天城（深圳）律师事务所 法律意见书 《中华人民共和国公司法》（以下简称"《公司法》"）以及《上市公司股东会 规则》（中国证券监督管理委员会公告〔2025〕7 号）（以下简称"《股东会规 则》"）、《上海证券交易所股票上市规则》（上证发〔2025〕59 号）（以下 简称"《上交所股票上市规则》"）等我国现行法律、法规、规范性文件及《深 圳市燃气集团股份有限公司章程》（以下简称"《公司章程》"）的规定，就本 次股东大会的相关事宜，按照律师行业公认的业务标准、道德规范和勤勉尽责精 神，出具本法律意见书。 为出具本法律意见书，本所及本所律师依据《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，严格履行 了法定职责，遵循了勤勉尽责和诚实信用原则，对本次股东大会所涉及的相关事 项进行了必要的核查和验证 ...

有限公司关于召开 2024 年年度股东大会通知的公告》（以下简称"《股 东大会通知》"）； 北京市金杜律师事务所上海分所 关于南极电商股份有限公司 2024 年年度股东大会之 法律意见书 致：南极电商股份有限公司 北京市金杜律师事务所上海分所（以下简称"本所"）接受南极电商股份有 限公司（以下简称"公司"）委托，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》"）、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》"）等中华人民共和 国境内（以下简称"中国境内"，为本法律意见书之目的，不包括中国香港特别 行政区、中国澳门特别行政区和中国台湾地区）现行有效的法律、行政法规、规 章和规范性文件和现行有效的《南极电商股份有限公司章程》 （以下简称"《公司 章程》"）的相关规定，指派律师出席了公司于 2025 年 5 月 21 日召开的 2024 年 年度股东大会（以下简称"本次股东大会"），并就本次股东大会相关事项出具本 法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 有限公司第八届董事会第四次会议 ...

北京市嘉源律师事务所 致：中国全聚德（集团）股份有限公司 北京市嘉源律师事务所 关于中国全聚德（集团）股份有限公司 法律意见书 关于中国全聚德（集团）股份有限公司 法律意见书 西城区复兴门内大街 158 号远洋大厦 4 楼 中国·北京 全聚德 2024 年度股东会 嘉源·法律意见书 北京 BEIJING·上海 SHANGHAI·深圳 SHENZHEN·香港 HONGKONG·广州 GUANGZHOU·西安 XI`AN 嘉源（2025）-04-336 北京市嘉源律师事务所（以下简称"本所"）接受中国全聚德（集团）股份 有限公司（以下简称"公司"）的委托，根据《中华人民共和国公司法》 （以下简 称"《公司法》"） 《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、行政法规、部门规章、规范性文件（以下简称"法律法规"）以及《中 国全聚德（集团）股份有限公司章程》（以下简称"《公司章程》"）的有关规定， 指派本所律师对公司2024年度股东会(以下简称"本次股东会"）进行见证，并依 法出具本法律意见书。 为出具本法律意见书，本所指派律师现场见证了本次股东会，查阅了公司提 供的与本次股东会有关的文 ...

北京海润天睿律师事务所（以下简称"本所"）接受苏州赛分科技股份有 限公司（以下简称"公司"）的委托，指派本所律师出席公司 2024 年年度股东 大会，并依据《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》"）、《上市公司股东会规则》（以 下简称"《股东会规则》"）、《公司章程》及其他相关法律、法规的规定，就 公司本次股东大会的召集、召开程序、出席会议人员的资格、召集人资格、表决 程序及表决结果等有关事宜出具本法律意见书。 关于本法律意见书，本所及本所律师谨作如下声明： 北京海润天睿律师事务所 关于苏州赛分科技股份有限公司 致：苏州赛分科技股份有限公司 会有关的文件、资料、说明和其他信息（以下合称"文件"）均真实、准确、完整， 法律意见书 相关副本或复印件与原件一致，所发布或提供的文件不存在虚假记载、误导性陈 述或者重大遗漏。 予以公告，未经本所及本所律师事先书面同意，任何人不得将其用作其他任何目 的。 序、出席会议人员及召集人的资格、表决程序及表决结果进行核查和见证并发表 法律意见，不对本次股东大会的议案内容及其所涉及的事实和数据的完整性、真 实性和准确性发 ...

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].

Core Viewpoint - The legal opinion letter confirms that the 2024 annual general meeting of shareholders for Bozhong Precision Technology Co., Ltd. is scheduled for May 16, 2025, and that the meeting's procedures comply with relevant laws and regulations [1][5]. Group 1: Meeting Procedures - The meeting was approved by the company's third board of directors on April 25, 2025, and was announced to shareholders on April 26, 2025, via the Shanghai Stock Exchange website [2][3]. - The notice included details about the meeting time, location, and the rights of shareholders to attend and vote, including provisions for proxy voting [2][3]. Group 2: Attendance and Qualifications - A total of 64 shareholders (or their proxies) attended the meeting, representing 295,868,227 shares, which is 66.24% of the total voting shares [3][4]. - The qualifications of all attendees, including directors, supervisors, and legal witnesses, were verified to be in compliance with Chinese laws and the company's articles of association [4]. Group 3: Agenda and Voting Results - No new proposals were introduced by shareholders during the meeting, and all agenda items listed in the notice were discussed and voted on [4][5]. - The voting process was conducted through both on-site and online methods, and the results were in accordance with the company's articles of association, confirming the legality and validity of the voting outcomes [5].

Core Viewpoint - The legal opinion confirms that the procedures for convening and holding the third extraordinary general meeting of Tianjin Tianshili Pharmaceutical Group Co., Ltd. are in compliance with relevant laws and regulations, and the voting results are valid [1][2][4]. Group 1: Meeting Procedures - The notice for the meeting was issued on April 29, 2025, detailing the time, location, and agenda [2]. - The meeting was held on May 14, 2025, using a combination of on-site and online voting methods [2][3]. - The voting period for online participation was specified, and the procedures followed were in accordance with legal and regulatory requirements [2][3]. Group 2: Attendance and Qualifications - The meeting was attended by shareholders and their proxies, with verification of their identities conducted by the Shanghai Stock Exchange [3]. - The board of directors served as the convener of the meeting, and the qualifications of attendees were deemed valid [3]. Group 3: Voting Procedures and Results - Voting was conducted through both on-site and online methods, with results compiled after the voting concluded [4]. - The first resolution, requiring a two-thirds majority, was passed, while the second resolution, needing a simple majority, was also approved [4]. - The voting process and results were confirmed to be in compliance with legal and regulatory standards [4].

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]

北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 北京国枫律师事务所 关于新疆天富能源股份有限公司 法律意见书 本所律师根据《公司法》《证券法》《股东大会规则》《证券法律业务管理办法》 《证券法律业务执业规则》等相关法律、行政法规、规章、规范性文件的要求，按照律 师行业公认的业务标准、道德规范和勤勉尽责精神，对贵公司提供的有关文件和有关事 项进行了核查和验证，现出具法律意见如下： 一、本次会议的召集、召开程序 国枫律股字2025A0097 号 致：新疆天富能源股份有限公司（贵公司） 北京国枫律师事务所（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 2025 年第二次临时股东大会（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 ...