河南森源电气股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或者重大遗漏。 一、 重要提示 二、会议召开情况 现场会议时间：2025 年 8 月 4 日（星期一）上午 10:00 证券代码：002358 证券简称：森源电气 公告编号：2025-024 （2）网络参与会议股东情况：根据深圳证券信息有限公司提供的数据，通过网 络投票的股东 500 人，代表股份 208,190,822 股，占公司总股份的 22.3920%。 上述现场与网络出席股东共 502 名，代表股份数为 254,205,577 股，占公司总股 份 929,756,977 股的比例为 27.3411%；其中中小股东 500 名，代表股份数为 54,421,362 股，占公司总股份 929,756,977 股的比例为 5.8533%。 公司部分董事、监事、高级管理人员及公司聘请的见证律师北京市君致律师事 务所律师出席了本次股东大会。 四、提案审议和表决情况 审议通过了《关于与关联方签署战略合作协议暨关联交易的议案》 总表决情况： 网络投票时间：2025 年 8 月 4 日 其中通过深圳证券交易所交 ...

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 法律意见书 上海市锦天城律师事务所 关于宁波双林汽车部件股份有限公司 法律意见书 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 上海市锦天城律师事务所 关于宁波双林汽车部件股份有限公司 法律意见书 致：宁波双林汽车部件股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受宁波双林汽车部件股份有 限公司（以下简称"公司"）委托，就公司召开 2025 年第三次临时股东大会（以 下简称"本次股东大会"）的有关事宜，根据《中华人民共和国公司法》（以下简 称"《公司法》"）、《上市公司股东会规则》等法律、法规和其他规范性文件以 及《宁波双林汽车部件股份有限公司章程》（以下简称"《公司章程》"）的有关 规定，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 ...

Group 1 - The core point of the announcement is that Luoxin Pharmaceutical Group Co., Ltd. disclosed changes in the equity of its major shareholders, specifically a reduction in shareholding by over 1% [2][4][21] - The major shareholder Fang Xiubao and its concerted actors, including Fang Donghui and Wenzhou Daren Enterprise Management Co., Ltd., have reduced their holdings by 1,595,800 shares, representing 0.15% of the total share capital [2][4] - Following this reduction, the combined shareholding of Fang Xiubao and its concerted actors decreased from 12.10% to 11.96% [2][4] Group 2 - The company held its 27th meeting of the fifth board of directors on August 1, 2025, to discuss various matters, including providing guarantees for its subsidiary [5][6] - The board approved a proposal to provide a guarantee of RMB 20 million for its subsidiary, Luoxin Anruo Weita Pharmaceutical (Chengdu) Co., Ltd., to support its operational needs [6][28] - The guarantee proposal will be submitted to the shareholders' meeting for approval, requiring a two-thirds majority vote [8][18] Group 3 - The company announced the convening of the 2025 Fourth Extraordinary General Meeting of Shareholders on August 18, 2025, to discuss the approved proposals from the board meeting [9][32] - The meeting will be held both in-person and via online voting, allowing shareholders to participate remotely [34][39] - The registration date for shareholders to attend the meeting is set for August 11, 2025 [35][36]

Core Points - Zhejiang Dibay Electric Co., Ltd. is holding a shareholders' meeting on August 11, 2025, to discuss important proposals including changes to registered capital and the cancellation of the supervisory board [1] - The company plans to change its registered capital from 130,007,315 yuan to an increase of 19,138,888 yuan, following the conversion of convertible bonds [3][4] - The supervisory board will be canceled, and its functions will be transferred to the audit committee of the board of directors, in compliance with new regulations [3][4] - The company will amend its articles of association to reflect these changes, ensuring compliance with the latest legal and regulatory requirements [3][4] Meeting Details - The meeting will be held at the company's conference room located at No. 1 Yunxia Road, Sanjiang Street, Shengzhou City, Zhejiang Province [1] - The chairman, Wu Jianrong, will preside over the meeting, which will include both on-site and online voting [1] Proposals - Proposal 1 involves changing the registered capital and canceling the supervisory board, along with amending the articles of association [3] - The company has issued 2,299,300 convertible bonds, raising a total of 229.93 million yuan, which can be converted into company shares [3][4] - The amendments to the articles of association will include changes to the governance structure and the rights of shareholders [3][4]

安徽天禾律师事务所 关于张家港广大特材股份有限公司 天律意 2025 第 01843 号 致：张家港广大特材股份有限公司 本所保证本法律意见书所认定的事实真实、准确、完整，所发表的结论性意 见合法，不存在虚假记载、误导性陈述或者重大遗漏。 安徽天禾律师事务所 合肥市怀宁路 288 号置地广场 A 座 34-35F 天禾律师 法律意见书 本所律师同意将本法律意见书作为本次股东大会的法定文件，随其他文件一 并报送有关主管部门审查并予以公告。 本所律师根据《证券法》第 163 条的要求，按照律师行业公认的业务标准、 道德规范和勤勉尽责精神，对本次股东大会的相关事项出具如下法律意见： 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》）和中国证券监督管理委员会《上市公司股东大会规则》 （下称《股东大会规则》）的规定，以及贵公司（下称"公司"）与安徽天禾律 师事务所（下称"本所"）签订的《法律顾问合同》，本所律师出席公司 2025 年第二次临时股东大会，并对本次股东大会相关事项进行了见证，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 ...

证券日报网讯 7月31日晚间，润建股份发布公告称，公司将于2025年8月18日召开2025年第三次临时股 东大会。本次股东大会将审议《关于2025年度新增对控股子公司融资授信担保额度预计的议案》。 （编辑 姚尧） ...

关于创新医疗管理股份有限公司 上海市锦天城律师事务所 法律意见书 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 关于创新医疗管理股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受创新医疗管理股份有限 公司（以下简称"公司"或"创新医疗"）委托，就公司召开 2025 年第二次临时 股东会（以下简称"本次股东会"）的有关事宜，根据《中华人民共和国公司法》 （以下简称"《公司法》"）、《上市公司股东会规则》等法律、法规、规章和其他 规范性文件以及《创新医疗管理股份有限公司章程》（以下简称"《公司章程》"） 的有关规定，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，对本次股东会所涉及的相关事项 进行了必要的核查和验证，核查了本所认为出具该法律意见书所需的相关文件、 资料，并参加了公司本 ...

Group 1 - The article provides a list of companies listed on the Hong Kong stock market along with their dividend distribution dates and shareholder meeting dates [1][4][5] - Notable companies mentioned include China Railway, Green Town China, and Budweiser APAC, which are scheduled for dividend payments [4][5] - The document outlines various companies' actions regarding capital increases and dividend distributions, indicating ongoing corporate activities in the market [4][5]

Financial Data and Key Metrics Changes - Approximately 98.58% of the ordinary shares entitled to vote were represented at the meeting, indicating strong shareholder engagement [5] - The election of four Class I directors and the ratification of PricewaterhouseCoopers as the independent registered public accounting firm for the fiscal year ending December 31, 2025, received majority affirmative votes [13][14] Business Line Data and Key Metrics Changes - No specific business line data or key metrics were discussed during the meeting Market Data and Key Metrics Changes - No specific market data or key metrics were discussed during the meeting Company Strategy and Development Direction and Industry Competition - The company is focused on maintaining strong governance through the election of directors and the appointment of reputable accounting firms, which is essential for its strategic direction [10][11] 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 Other Important Information - The meeting included a formal voting process for the election of directors and the appointment of the accounting firm, which was successfully completed [13][14] - The meeting was recorded, and shareholders were reminded to limit their questions to those pertinent to the meeting [4][5] Q&A Session Summary - No questions were raised during the Q&A session, indicating either a lack of inquiries from shareholders or a focus on the formal agenda [15][16]

Group 1 - The core opinion of the legal opinion letter is that the procedures for convening and holding the shareholders' meeting comply with relevant laws and regulations [1][5] - The shareholders' meeting is scheduled for July 28, 2025, with proper notification and disclosure of meeting details [1][2] - The meeting will utilize a combination of on-site and online voting methods, with specific time slots for each voting method [2][4] Group 2 - The board of directors is qualified to convene the shareholders' meeting [2][5] - A total of 4 shareholders and their representatives attended the meeting in person, representing 200,825,000 shares, which is 16.97% of the total voting shares [2][3] - The online voting system confirmed participation from 593 shareholders, representing a total of 207,814,747 shares, which is 17.56% of the total voting shares [3][4] Group 3 - The voting procedures followed the agenda as notified, with no additional or modified proposals presented during the meeting [4][5] - The results of the voting on the election of independent directors were as follows: 203,650,221 votes in favor of Wang Huaishu, representing 97.9960% approval, and 203,200,941 votes in favor of Cao Quanlai, representing 97.7798% approval [4][5] - The legal opinion concludes that all aspects of the shareholders' meeting, including the voting process and results, are valid and comply with applicable laws and regulations [5]