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].

上海市金茂律师事务所 关于上海汇丽建材股份有限公司 法律意见书 致：上海汇丽建材股份有限公司 （引言） 上海汇丽建材股份有限公司（以下简称"公司"）2024 年年度股东大会（以 下简称"本次股东大会"）于 2025 年 5 月 12 日在上海市浦东新区横桥路 406 号三楼会议室召开。上海市金茂律师事务所经公司聘请委派韩春燕律师、路遥律 师（以下简称"本所律师"）出席本次会议，就本次股东大会的召集、召开程序， 出席会议人员资格，会议议案，以及会议的表决程序、表决结果等发表法律意见。 本法律意见书根据《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》"）、《上海证券交易所上市公司自律监 管指引第 1 号——规范运作（2023 年 12 月修订）》（以下简称"《自律监管指 引 1 号》"）等有关法律、法规和规范性文件以及《上海汇丽建材股份有限公司 章程》（以下简称"《公司章程》"）而出具。 为出具本法律意见书，本所审查了公司本次股东大会的有关文件和材料。本 所得到公司如下保证，即其已提供了本所认为出具本法 ...

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 ...

天禾律师 法律意见书 安徽天禾律师事务所 关于合肥汇通控股股份有限公司 天律意 2025 第 00711 号 致：合肥汇通控股股份有限公司 根据《中华人民共和国公司法》 （下称"公司法"）、 《中华人民共和国证券法》 （下称"证券法"）和贵公司（下称"公司"）《公司章程》《股东大会议事规则》 的规定，以及公司与安徽天禾律师事务所（以下简称"天禾"）签订的《法律顾 问合同》，天禾律师出席公司 2025 年第一次临时股东大会（下称"本次股东大会"） 并对本次股东大会相关事项进行见证，并出具法律意见。 为出具本法律意见，天禾律师审查了公司提供的以下文件： 的第四届董事会第九次会议决议公告； 关于召开本次股东大会的会议通知； 一、关于本次股东大会的召集、召开程序 经验证，根据公司第四届董事会第九次会议决议，公司于 2025 年 3 月 14 日在上海证券交易所网站（www.sse.com.cn）等刊登了关于召开本次股东大会的 通知。2025 年 3 月 31 日公司召开本次股东大会，出席本次股东大会的股东及股 东代表共 489 户，共代表股份 92,024,521 股，占公司总股本 126,030,000 股的 经核 ...