www.grandall.com.cn 中国江苏省南京市汉中门大街 309 号 B 座 5 层、7-8 层（210036） Tel: 86-25-89660900 Fax: 86-25-89660966 国浩律师（南京）事务所 关于 苏豪弘业股份有限公司 致：苏豪弘业股份有限公司 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》")、《上市公司股东会规则》（下称"《股东会规 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》(下称 "《监管指引第1号》")及《苏豪弘业股份有限公司章程》(下称"《公司章程》") 的规定，国浩律师（南京）事务所（下称"本所"）接受苏豪弘业股份有限公司 （下称"公司"）的委托，指派本所律师出席公司2025年第一次临时股东大会（下 称"本次股东大会"或"本次会议"），对本次股东大会的召集和召开程序、出 席会议人员的资格、召集人资格以及会议表决程序和表决结果予以见证并出具法 律意见书。 在本法律意见书中，本所律师仅对本次股东大会的召集和召开程序、出席会 议人员的资格、召集人资格、会议表决程序和表决结果是否符合《公司法》《证 ...

地址：上海市长宁区仙霞路 99 号尚嘉中心 12 层、22 层 （200051） Add: 12F&22F,L'Avenue No.99 XianXia Rd,Changning District,Shanghai,PRC 电话 Tel: +86 21 23563298 传真 Fax: +86 21 23563299 网址 Website：http://www.guantao.com 邮箱 Email: guantaosh@guantao.com 北京观韬（上海）律师事务所 关于 水发派思燃气股份有限公司 _____________________________________ 法律意见书 北京观韬（上海）律师事务所 法律意见书 北京观韬（上海）律师事务所 关于水发派思燃气股份有限公司 法律意见书 （以下简称《证券法》）、 《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》、《上海证券交易所上市公司自律监管指引第 1 号—— 规范运作》（以下简称《上市公司自律监管指引第 1 号》）等法律、法规、规章 和规范性文件以及《水发派思燃气股份有限公司章程》 （以下简称《公司章程》） 的有关规 ...

Core Viewpoint - The legal opinion letter confirms the legality and validity of the convening and holding of the second extraordinary general meeting of shareholders of Beiken Energy Holdings Group Co., Ltd. in 2025, as well as the qualifications of the convenor, presider, and attendees, the voting procedures, and the results of the meeting [1][3][26]. Group 1: Meeting Procedures - The board of directors approved the convening of the meeting on June 18, 2025, and the notice was published on June 19, 2025, in the Shanghai Securities Journal and on relevant websites [3][4]. - The meeting was held in accordance with the notice, including the time, location, convenor, attendees, and voting methods [4][5]. - The meeting followed legal procedures for both on-site and online voting, with specific time slots for voting [4][6]. Group 2: Attendee Qualifications - The meeting was convened by the board of directors, presided over by Chairman Tang Kai, with 8 shareholders present, representing 41,702,143 shares, or 20.7486% of the total shares [4][5]. - A total of 377 participants, including shareholders and their proxies, represented 13,667,030 shares, or 6.7999% of the total shares during the online voting [5][6]. Group 3: Meeting Resolutions - The meeting reviewed and approved multiple proposals, including the issuance of A-shares to specific targets and related feasibility reports [5][6]. - All resolutions were passed with significant majorities, with most receiving over 99% approval from attending shareholders [7][8][9][10][11][12][13][14][15][16][17][18][19][20][21][22][23][24][25][26].

Core Viewpoint - The legal opinion letter confirms that the procedures for convening and holding the 2025 first extraordinary general meeting of shareholders of China Energy Conservation and Environmental Protection Group Co., Ltd. comply with relevant Chinese laws and regulations as well as the company's articles of association [1][3][6]. Group 1: Meeting Procedures - The notice for the meeting was published on June 13, 2025, on the Shenzhen Stock Exchange website, meeting the requirement of more than 15 days' notice [3][4]. - The meeting utilized a combination of on-site and online voting, with specific time slots for online voting on July 2, 2025 [3][4]. Group 2: Voting Participation and Qualifications - A total of 9 shareholders participated in the on-site voting, representing 245,692,619 shares, which is 26.4194% of the total voting shares [4][5]. - The overall participation included 411 shareholders, representing 399,788,007 shares, or 42.9894% of the total voting shares [4][5]. Group 3: Voting Results - The proposal to elect non-independent directors received 398,988,657 votes in favor, accounting for 99.8001% of the votes cast [5][6]. - The voting results from minority investors showed 41,838,880 votes in favor, which is 98.1253% of the votes from minority shareholders [6]. Group 4: Conclusion - The legal opinion concludes that the meeting's convening, voting participation, and results are all in compliance with Chinese laws and the company's articles of association, confirming the legality and validity of the proceedings [6].

Core Viewpoint - The legal opinion letter from Hubei Ruitong Tianyuan Law Firm confirms the legality of the convening and conducting of the second extraordinary general meeting of shareholders of Wuhan San Zhen Industrial Holdings Co., Ltd. in 2025, ensuring compliance with relevant laws and regulations [1][2][3] Summary by Sections 1. Convening Procedure of the Shareholders' Meeting - The ninth board of directors of the company made a resolution to convene the shareholders' meeting, with the notice published on June 14, 2025, in various financial newspapers and on the Shanghai Stock Exchange's official website [2][3] 2. Holding of the Shareholders' Meeting - The shareholders' meeting was held on June 30, 2025, using a combination of on-site and online voting methods, with the actual time, location, and agenda consistent with the notice [3][4] 3. Qualifications of the Meeting Convenor and Attendees - The convenor of the meeting was the company's board of directors, which had the legal authority to convene the meeting. A total of 189 shareholders participated, representing 600,492,519 shares, accounting for 60.4483% of the total shares [4][5] 4. Online Voting Process - Shareholders could vote online through the Shanghai Stock Exchange's voting system, with specific time slots for voting. A total of 188 shareholders participated in online voting, representing 201,351,755 shares, or 20.2689% of the total shares [5][6] 5. Voting Procedures - The voting process combined both on-site and online votes, with results verified by shareholder representatives and the law firm. No temporary motions were introduced during the meeting [6][7] 6. Voting Results - The voting results for key resolutions included: - Proposal to cancel the supervisory board and amend the articles of association: 99.7957% in favor [6][7] - Proposal to establish rules for shareholder meetings: 99.8183% in favor [7] - Proposal to amend rules for board meetings: 99.8183% in favor [7] 7. Conclusion - The law firm concluded that the meeting's convening, participant qualifications, and voting results were all in compliance with the relevant laws and regulations, affirming the legality and validity of the proceedings [8]

Core Viewpoint - The legal opinion issued by Beijing Guofeng (Shenzhen) Law Firm confirms the legality and validity of the procedures, qualifications, and voting results of the 2024 annual shareholders' meeting of Shandong Yabo Technology Co., Ltd. [1][12] Meeting Procedures - The meeting was convened by the company's sixth board of directors and publicly announced on June 7, 2025, detailing the time, location, and agenda [2][3]. - The meeting took place on June 27, 2025, combining on-site and online voting methods, with the on-site meeting held at the company's headquarters [3][4]. Attendance and Voting - A total of 284 participants, representing 693,905,918 shares, attended the meeting, accounting for 32.7182% of the total voting shares [4]. - The qualifications of attendees, including shareholders and proxies, were verified and deemed valid [4][12]. Voting Results - The meeting passed several key resolutions, including: - Approval of the 2024 Board of Directors' Work Report with 691,998,718 votes in favor, representing 99.7434% of the valid votes [5]. - Approval of the 2024 Supervisory Board's Work Report with 691,996,918 votes in favor, also representing 99.7434% [5]. - Approval of the 2024 Financial Settlement Report with 691,994,718 votes in favor, representing 99.7434% [6]. - Approval of the proposal not to distribute profits for 2024, with 691,689,918 votes in favor, representing 99.7041% [6]. - Approval of the expected related party transactions for 2025 with 194,218,182 votes in favor, representing 98.9885% of non-related shareholders [6]. - Approval of the proposal for the company and subsidiaries to apply for comprehensive credit limits with banks, receiving 194,188,682 votes in favor, representing 98.9735% of non-related shareholders [7]. Conclusion - The legal opinion concludes that the meeting's procedures, qualifications of attendees, and voting results comply with relevant laws and regulations, confirming their legality and validity [12].

北京达辉（上海）律师事务所 关于 钜泉光电科技（上海）股份有限公司 之 法律意见书 北京达辉（上海）律师事务所 中国·上海市 南京西路 1515 号·静安嘉里中心 13 楼 北京达辉（上海）律师事务所 关于钜泉光电科技（上海）股份有限公司 之 法律意见书 文号：达辉京证字2025第 H144001R01 号 致：钜泉光电科技（上海）股份有限公司 北京达辉（上海）律师事务所(以下称"本所")是具有中华人民共和国法律执业资格 的律师事务所。根据法律顾问协议，本所指派律师出席钜泉光电科技（上海）股份有 限公司(以下称"钜泉科技"或"公司")2024 年年度股东大会(以下称"本次股东大 会")，并对公司提供的与题述事宜有关的法律文件及其他文件、资料予以了核查、验 证。现依据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股东会 规则》及其他中国境内1相关法律、法规、规章及规范性文件(以下合称"法律法规") 以及《钜泉光电科技（上海）股份有限公司章程》(以下称"《公司章程》")的规定， 就本次股东大会相关事项出具本法律意见书。 公司在使用本法律意见书时应附带如下承诺，无论是否明示：其已经提供了本所认为 为出具 ...

FANGDA PARTNERS http://www.fangdalaw.com 中国北京市朝阳区光华路 1 号 电子 邮件 E-mail: email@fangdalaw.com 北京嘉里中心北楼 27 层 电 话 Tel.: 86-10-5769-5600 邮政编码：100020 传 真 Fax: 86-10-5769-5788 Beijing 100020, PRC 上海市方达（北京）律师事务所 关于中联重科股份有限公司 致：中联重科股份有限公司 上海市方达（北京）律师事务所（以下简称"本所"）是具有中华人民共和国 境内法律执业资格的律师事务所。根据相关法律顾问协议，本所指派律师出席中 联重科股份有限公司（以下简称"公司"）2024 年年度股东大会（以下简称"本次 股东大会"），并就本次股东大会的召集和召开程序、参与表决和召集会议人员的 资格、表决程序和表决结果等有关事宜出具本法律意见书。 本法律意见书依据《中华人民共和国公司法》 《中华人民共和国证券法》 《上 市公司股东会规则》及其他相关中华人民共和国境内已公开颁布并生效的法律、 法规、规章及规范性文件（以下合称"中国法律法规"，仅为本法律意见书说明 ...

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 关于东睦新材料集团股份有限公司 法律意见书 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 关于东睦新材料集团股份有限公司 法律意见书 致：东睦新材料集团股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受东睦新材料集团股份有 限公司（以下简称"公司"）委托，就公司召开 2025 年第一次临时股东会（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、法规和其他规范性文件 以及《东睦新材料集团股份有限公司章程》（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，审查了本所认为出具该法律意见书所需审查的相关文 件、资料，并参加了公司本次 ...

上海市锦天城律师事务所 关于扬州晨化新材料股份有限公司 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 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 关于扬州晨化新材料股份有限公司 法律意见书 致：扬州晨化新材料股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受扬州晨化新材料股份有 限公司（以下简称"公司"）委托，就公司召开 2025 年第一次临时股东会（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《扬州晨化新材料股份有限公司章程》（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本法律意见书 ...