Group 1 - The legal opinion letter was issued by Shanghai Jintiancheng Law Firm regarding the second extraordinary general meeting of shareholders of Ningbo Dongfang Cable Co., Ltd. scheduled for 2025 [1][2] - The law firm confirmed that the meeting was convened and held in accordance with the relevant laws, regulations, and the company's articles of association [3][5] - The meeting was held on September 5, 2025, with both on-site and online voting conducted [2][3] Group 2 - A total of 746 participants attended the meeting, including 8 shareholders present at the venue and 738 shareholders participating via online voting, representing 114,462,843 shares, which is 16.6439% of the total voting shares [3][4] - Among the small and medium investors, 743 participated, representing 13,005,684 shares, which is 1.8911% of the total voting shares [4] Group 3 - The resolutions passed during the meeting included significant support, with votes in favor reaching 404,042,234 shares, accounting for 98.9117% of the valid votes cast [5][6] - The voting results for small and medium investors showed 140,021,595 shares in favor, representing 3.0620% of their valid votes [5] Group 4 - The legal opinion concluded that all aspects of the meeting, including the qualifications of the convenor, the procedures for convening and holding the meeting, the qualifications of attendees, and the voting procedures and results, complied with the relevant legal requirements [6][12]

上海市金茂律师事务所 关于上海第一医药股份有限公司 法律意见书 致：上海第一医药股份有限公司 （以下简称"《证券法》"）、 《上市公司股东会规则》（以下简称"《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（2025 年 5 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《上海第一医 药股份有限公司章程》（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律意见书所必需的材料，所 提供的原始材料、副本、复印件等材料、口头证言均符合真实、准确、完整的要 求，有关副本、复印件等材料与原始材料一致。 为出具本法律意见书，本所律师按照律师行业公认的业务标准、道德规范和 勤勉尽责精神，就本次股东会的召集、召开程序，出席会议人员的资格，会议议 案，以及会议的表决程序、表决结果的合法有效性发表意见如下： （正文） （引言） 上海第一医药股份有限公司（以下简称"公司"）2025 年第二次临时股东 会（以下简称"本次股东会"）于 2025 年 9 月 4 日在 ...

Core Viewpoint - The legal opinion issued by Shanghai Jintiancheng (Fuzhou) Law Firm confirms that the procedures for convening and holding the 2025 third extraordinary general meeting of shareholders of Antong Holdings Co., Ltd. comply with relevant laws and regulations, ensuring the legality and validity of the meeting and its resolutions [1][8]. Group 1: Meeting Procedures - The meeting was convened by the company's board of directors, with a notice published on August 19, 2025, in major financial newspapers and on the Shanghai Stock Exchange website, meeting the 15-day notice requirement [3][4]. - The meeting took place on September 3, 2025, at 14:00 in Quanzhou, Fujian, utilizing a combination of on-site and online voting methods [4][5]. Group 2: Attendance and Voting - A total of 315 shareholders and their proxies attended the meeting, representing 931,125,201 shares, which is 23.4062% of the total voting shares [5][6]. - Among those, 2 shareholders attended the meeting in person, representing 770,960,151 shares (19.3800% of total voting shares), while 313 shareholders participated via the online voting system, representing 160,165,050 shares (4.0262% of total voting shares) [6][5]. Group 3: Resolutions and Voting Results - The meeting approved the resolution to reappoint Deloitte Touche Tohmatsu Certified Public Accountants LLP as the company's financial auditor for the year 2025, with 928,235,844 votes in favor (99.6896% of votes cast) and 2,754,157 votes against (0.2957% of votes cast) [7]. - The voting results from minority investors showed 157,275,693 votes in favor (98.1960% of minority votes) and 2,754,157 votes against (1.7195% of minority votes) [7]. Group 4: Legal Compliance - The law firm confirmed that all aspects of the meeting, including the convening, attendance, and voting procedures, adhered to the Company Law and relevant regulations, rendering the resolutions passed at the meeting as legal and valid [8].

Core Viewpoint - The legal opinion letter from Zhejiang Tiance Law Firm confirms the legality and validity of the procedures, qualifications, and voting results of the second extraordinary general meeting of shareholders for Zhongce Rubber Group Co., Ltd. in 2025 [1][8]. Group 1: Meeting Procedures - The extraordinary general meeting was proposed and convened by the board of directors, with the notice published on July 26, 2025 [2][3]. - The meeting utilized a combination of on-site and online voting methods, with specific time slots for online voting [3]. - The meeting was chaired by the company's chairman, and all procedures adhered to legal and regulatory requirements [4][5]. Group 2: Attendance and Voting Qualifications - Participants included all shareholders registered with the company's Shanghai branch, with the option to appoint proxies who do not need to be shareholders [5]. - A total of 10 shareholders attended the meeting in person, representing 51,028.4678 million shares, approximately 58.35% of the total share capital [5]. - Online voting included 1,028 shareholders, representing 27,980.3418 million shares, about 32.00% of the total share capital [5]. Group 3: Voting Procedures and Results - The voting process followed the stipulated legal and regulatory framework, combining on-site and online voting [6][8]. - The voting results showed overwhelming support for the proposals, with 789,122,844 shares in favor, 916,252 against, and 49,000 abstentions, equating to 99.88% approval [7]. - The results for small shareholders were also favorable, with 96.25% approval for the first proposal [7]. Group 4: Conclusion - The legal opinion concludes that the meeting's convening, participant qualifications, and voting procedures were in compliance with relevant laws and the company's articles of association, rendering the voting results valid [8].

北京浩天（乌鲁木齐）律师事务所 HYLANDS LAW FIRM URUMQI OFFICE 北京浩天（乌鲁木齐）律师事务所 关于渤海租赁股份有限公司 2025 年第四次临时 股东会的法律意见书 致：渤海租赁股份有限公司 本所及经办律师依据《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）》等规定及本法律意 见书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 意见所认定的事实真实、准确、完整，所发表的结论性意见合法、准 确，不存在虚假记载、误导性陈述或者重大遗漏，并承担相应法律责 任。 本法律意见书仅供公司本次股东会之目的使用，未经本所书面同 意，不得用作任何其他目的或用途。? 本所同意将本法律意见书作为公司信息披露所必须的法定文件， 随公司本次股东会的决议一起报送深圳证券交易所，亦同意将本法律 意见书随公司本次股东会的决议一并公告。 邮编: 830018 电话：(+86 0991) 4666001 邮箱: urumqi@hylandslaw.com 地址: 乌鲁木齐水磨沟区红光山路 888 号绿城广场写字 ...

Core Viewpoint - The legal opinion from Guangdong Xinda Law Firm confirms that the convening and holding of the shareholders' meeting of Xiechuang Data Technology Co., Ltd. complies with relevant laws, regulations, and the company's articles of association [1][2][7] Group 1: Meeting Procedures - The notice for the shareholders' meeting was published on May 28, 2025, in accordance with legal requirements, detailing the time, location, and agenda of the meeting [1][2] - The actual time and location of the meeting matched the details provided in the notice, and it was presided over by the company's vice chairman [2][3] Group 2: Attendance and Qualifications - A total of 261 shareholders and their proxies attended the meeting, holding 131,892,557 shares, which represents 38.4126% of the total voting shares [3][4] - The meeting was attended by company directors, supervisors, and other senior management, all of whom were verified to have the necessary qualifications to attend [3][4] Group 3: Voting Procedures and Results - The meeting reviewed two main proposals: the acquisition of assets and the approval of new credit applications for 2025 [4][5] - The voting results for the asset acquisition proposal showed 99.9561% approval, while the credit application proposal received 97.6604% approval [5][6] Group 4: Legality of Proposals - All proposals discussed at the meeting were previously approved by the company's board and were in accordance with the notice provided [6][7] - No modifications or additional proposals were introduced during the meeting [6][7] Group 5: Conclusion - The legal opinion concludes that the shareholders' meeting was conducted legally and effectively, with all procedures and results being valid [7]

Core Viewpoint - The legal opinion letter from Grandall Law Firm confirms that the 2024 annual shareholders' meeting of Jiangsu Guomao Reducer Co., Ltd. was conducted in compliance with relevant laws and regulations, and the resolutions passed during the meeting are deemed legal and valid [2][12]. Group 1: Meeting Procedures - The shareholders' meeting was convened and held in accordance with the Company Law, Shareholders' Meeting Rules, and the company's articles of association [6][12]. - The meeting was conducted both in-person and via online voting, with specific timeframes for participation outlined [4][5]. Group 2: Attendance and Qualifications - A total of 14 shareholders and their proxies attended the meeting in person, holding 440,145,862 voting shares, which represents 66.7810% of the total voting shares [6]. - During the online voting period, 349 shareholders participated, holding 14,550,839 voting shares, accounting for 2.2077% of the total voting shares [6]. Group 3: Voting Procedures and Results - The voting process involved a named ballot for each proposal, with results verified by representatives and the law firm [7]. - The resolutions passed during the meeting received overwhelming support, with approval rates exceeding 99.9% for most proposals [8][10][11].