Meeting Information - The company, Guangdong Haomei New Materials Co., Ltd., will hold its first extraordinary general meeting of shareholders in 2025 on September 12, 2025, at 14:30 [1] - The meeting will be conducted both in-person and via online voting through the Shenzhen Stock Exchange trading system and internet voting platform [2] Voting Procedures - Shareholders registered by the close of trading on September 5, 2025, are entitled to attend the meeting, and those unable to attend may appoint a proxy [2] - Voting will be conducted in a manner where each voting right can only be exercised through either in-person or online voting, with the first vote counted in case of duplicates [2] Agenda Items - The meeting will review several proposals, including a change in the company's registered capital and amendments to the Articles of Association [5] - The proposals have been approved by the company's board and supervisory board and will be presented for shareholder approval [6] Special Resolutions - Certain proposals require a two-thirds majority of the voting rights held by attending shareholders for approval [6] - Cumulative voting will be used for the election of independent and non-independent directors, allowing shareholders to allocate their votes among candidates [6] Registration and Participation - Shareholders must present identification and proof of shareholding to register for the meeting, with provisions for remote registration via email or mail for distant shareholders [7] - Detailed instructions for participating in online voting are provided, ensuring shareholders can effectively cast their votes [8]

北京市天元律师事务所 关于昆山国力电子科技股份有限公司 京天股字（2025）第 526 号 致：昆山国力电子科技股份有限公司 昆山国力电子科技股份有限公司（以下简称"公司"）2025 年第一次临时股东 大会（以下简称"本次股东大会"）采取现场投票与网络投票相结合的方式召开， 其中现场会议于 2025 年 8 月 25 日在昆山开发区西湖路 28 号国力股份 1 号会议室 召开。北京市天元律师事务所（以下简称"本所"）接受公司聘任，指派本所律师 参加本次股东大会，并根据《中华人民共和国公司法》《中华人民共和国证券法》 （以下简称证券法） （以下简称《召开股东大会通知》）以及本所律师认为必要的其他文 件和资料，同时审查了出席现场会议股东的身份和资格。本所律师现场参与本次股 东大会，见证了本次股东大会的召开，并参与了本次股东大会议案表决票的监票计 票工作。 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，保证本法律意见所认定的 ...

Group 1 - The company, Wuhan Yifei Laser Co., Ltd., is convening its second extraordinary general meeting of shareholders in 2025 on September 10, 2025, at 14:30 [2][4] - The meeting will adopt a combination of on-site and online voting methods, with specific voting times outlined for both platforms [2][3] - The agenda includes three main proposals: the cancellation of the supervisory board and amendments to the Articles of Association, the establishment of a fund management system to prevent the occupation of company funds by controlling shareholders, and the use of part of the raised funds to permanently supplement working capital [2][3] Group 2 - Shareholders must register to attend the meeting, with specific documentation required for both individual and proxy attendees [4][5] - The registration deadline is set for September 9, 2025, at 17:00, and registration can be done via mail or email [4][5] - The meeting will take place at the company's administrative building in Ezhou, Hubei Province [2][4]

Core Points - The company Xinjiang Tianye will hold its second extraordinary general meeting of shareholders on September 1, 2025 [1] - The meeting will utilize a combination of on-site and online voting methods [1][2] - The agenda includes several proposals, including amendments to the company's articles of association and the work rules of the supervisory board [2][3] Meeting Details - The meeting will take place at 12:30 PM on September 1, 2025, at the company's office in Shihezi Economic and Technological Development Zone [1][5] - Online voting will be available from 9:15 AM to 3:00 PM on the same day [2] - Shareholders must register to attend the meeting, with specific registration procedures outlined [5][7] Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's online voting system or in person [2][4] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [4][5] - Certain shareholders are required to abstain from voting on specific proposals due to conflicts of interest [3][4] Attendance and Registration - Only shareholders registered by the close of trading on August 25, 2025, are eligible to attend [6] - Registration for the meeting will occur on August 28 and 29, 2025 [7] - Proxy representation is allowed, with specific documentation required for authorization [5][7]

Meeting Information - The first extraordinary general meeting of shareholders for 2025 will be held on September 10, 2025 [1] - The meeting will be conducted using a combination of on-site and online voting methods [1] - The meeting will take place at 14:00 in the conference room of Jinhuijiu Co., Ltd. located in Huixian Town, Longnan City, Gansu Province [1] Voting Procedures - The online voting system used will be the Shanghai Stock Exchange's shareholder meeting online voting system [2] - Voting will be available from 9:15 to 15:00 on the day of the meeting [1][2] - Shareholders can vote through the trading system or the internet voting platform [3][4] Agenda Items - The main agenda item is to discuss the proposal to cancel the supervisory board and amend the company's articles of association [4] - This proposal has already been approved by the company's fifth board of directors at its sixth meeting [4] Attendance Requirements - Shareholders registered by the close of trading on September 3, 2025, are eligible to attend the meeting [5] - Various forms of identification and documentation are required for different types of shareholders to register for attendance [6] Contact Information - The company’s securities legal department can be contacted at the address in Gansu Province, with a phone number provided for inquiries [6]

Financial Data and Key Metrics Changes - The total shares outstanding and entitled to vote at the meeting were 52,476,778, with 93% of these shares represented at the meeting either in person or by proxy [14] - The advisory vote on the company's named executive officer compensation received 96% approval from the votes cast [14] - The ratification of KPMG as the independent registered public accounting firm received 99% approval from the votes cast [14] Business Line Data and Key Metrics Changes - No specific business line data or key metrics were discussed during the meeting [12] Market Data and Key Metrics Changes - No specific market data or key metrics were discussed during the meeting [12] Company Strategy and Development Direction and Industry Competition - The meeting focused on the election of directors and the approval of executive compensation, indicating a stable governance structure [11] - The company did not provide specific strategic insights or competitive analysis during the meeting [12] Management's Comments on Operating Environment and Future Outlook - Management did not provide comments on the operating environment or future outlook during the meeting [12] Other Important Information - The meeting was conducted virtually, and all necessary documents were made available for review [8][10] - The meeting concluded with the announcement of the election results and the approval of the advisory vote and KPMG's appointment [15] Q&A Session Summary Question: Were there any questions pertinent to the business of the meeting? - No questions were received that were pertinent to the business of the meeting [12]

Financial Data and Key Metrics Changes - The total shares outstanding and entitled to vote at the meeting were 52,476,778, with 93% represented at the meeting either in person or by proxy [13] - The advisory vote on the company's named executive officer compensation received 96% approval from the votes cast [13] - The ratification of KPMG as the independent registered public accounting firm received 99% approval from the votes cast [13] Business Line Data and Key Metrics Changes - No specific data or metrics regarding individual business lines were discussed in the meeting [11] Market Data and Key Metrics Changes - No specific market data or metrics were provided during the meeting [11] Company Strategy and Development Direction and Industry Competition - The meeting focused on the election of directors and the approval of executive compensation, indicating a stable governance structure [10] - The company did not provide detailed insights into its strategic direction or competitive landscape during this meeting [11] Management's Comments on Operating Environment and Future Outlook - Management did not provide specific comments regarding the operating environment or future outlook during the meeting [11] Other Important Information - The meeting was conducted virtually, and all necessary documents were made available to shareholders [7][9] - The meeting concluded with the election of directors for terms expiring in 2028, indicating continuity in leadership [15] Q&A Session Summary Question: Were there any questions pertinent to the business of the meeting? - No questions were received that were pertinent to the business of the meeting [11]

Financial Data and Key Metrics Changes - The meeting discussed the election of directors and the ratification of Ernst and Young LLP as the independent registered public accounting firm for the fiscal year ending March 31, 2026, indicating a focus on governance and compliance [10][11][17] - The stockholders approved all three proposals presented at the meeting, reflecting a positive reception of the company's governance and executive compensation practices [17] Business Line Data and Key Metrics Changes - No specific business line data or key metrics were provided during the meeting, as the focus was primarily on governance and proposals [12][17] Market Data and Key Metrics Changes - No specific market data or key metrics were discussed in the meeting, as it was centered around the annual meeting procedures and proposals [12][17] Company Strategy and Development Direction and Industry Competition - The company emphasized good corporate governance by appointing an independent auditor and conducting a nonbinding advisory vote on executive compensation, which aligns with best practices in the industry [10][11][12] Management's Comments on Operating Environment and Future Outlook - Management did not provide specific comments on the operating environment or future outlook during this meeting, as the focus was on procedural matters [12][17] Other Important Information - The meeting was conducted virtually to enhance accessibility for all participants, indicating a commitment to inclusivity [1][2] - The inspector of election confirmed that a quorum was present, allowing the meeting to proceed with the business agenda [6] Summary of Q&A Session - No questions were submitted during the Q&A session, indicating a lack of immediate concerns or inquiries from stockholders regarding the proposals [13]

Meeting Information - The company has convened a meeting to review the proposal for the 2025 Third Extraordinary General Meeting of Shareholders on August 14, 2025 [1] - The meeting will take place on September 3, 2025, at 15:00 [1] - Shareholders can vote online through the Shenzhen Stock Exchange trading system during specified times on the same day [1] Voting Procedures - Only one voting method can be selected: on-site voting, trading system voting, or internet voting [2] - Shareholders must be registered by the cut-off date of August 27, 2025, to participate [2] - The voting code for the meeting is "360593" and the voting abbreviation is "Delong Voting" [7] Agenda Items - The meeting will discuss proposals including amendments to the company's Articles of Association and the cancellation of the Supervisory Board [3][4] - Approval for the amendments requires a two-thirds majority of the voting rights held by shareholders [6] - Other proposals include the registration of changes with the industrial and commercial authorities [3][4] Registration and Attendance - Legal representatives of corporate shareholders must provide identification and proof of their authority [6] - Individual shareholders must present valid identification and stock account information [6] - The company has provided contact information for inquiries regarding the meeting [6] Online Voting Process - Detailed procedures for online voting are provided, including the need for identity verification and obtaining a digital certificate [8] - The online voting system is accessible through the specified website [8]

Meeting Overview - The company is convening its second extraordinary general meeting of shareholders for 2025 on September 15, 2025 [1][2] - The meeting will be held at the company's conference room located in the Tianshui National Agricultural Science and Technology Park [2][4] Voting Process - The meeting will utilize a combination of on-site voting and online voting through the Shenzhen Stock Exchange trading system and internet voting platform [2][5] - Shareholders can vote online between 9:15 AM and 3:00 PM on September 15, 2025 [1][5] Shareholder Eligibility - All ordinary shareholders registered with the China Securities Depository and Clearing Corporation Limited by the close of trading on September 9, 2025, are eligible to attend and vote [2][4] Agenda Items - The meeting will discuss several proposals, including changes to the company's business scope and amendments to the Articles of Association [2][9] - Specific proposals require a two-thirds majority of the voting rights held by attending shareholders to pass [4] Registration Details - Shareholders can register for the meeting through on-site registration, mail, email, or fax [4] - Registration must be completed by the specified deadline to ensure participation [4]