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]

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].

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 ...

金同沈券字（2025）第 0225 号 北京金诚同达（沈阳）律师事务所 关于 沈阳机床股份有限公司 2025 年度第一次临时股东大会的 法 律 意 见 书 中国·沈阳市沈河区友好街 10 号 新地中心 1 号楼 61 层 电话：86-24-23342988 传真：86-24-23341677 金诚同达律师事务所 沈机股份 2025 年度第一次临时股东大会法律意见书 北京金诚同达（沈阳）律师事务所 关于 沈阳机床股份有限公司 2025 年度第一次临时股东大会的法律意见书 金同沈券字（2025）第 0225 号 致：沈阳机床股份有限公司 北京金诚同达（沈阳）律师事务所（以下简称"本所"）接受沈阳机床股份有限 公司（以下简称"贵公司"）的委托，指派本所石楠、黄潇然两位律师（以下简称"本 所律师"）出席并见证贵公司 2025 年度第一次临时股东大会（以下简称"本次股东大 会"）。 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》"）、《深圳证券交易所上市公司股东大会网络投票实施细则》（以下 简称"《网络 ...