股东大会法律意见书 北京海润天睿律师事务所 关于浙江嘉化能源化工股份有限公司 中国·北京 北京市朝阳区建外大街甲 14 号广播大厦 5 层&9 层&10 层&13 层&17 层 电话（Tel）：86-10-65219696 传真（Fax）：86-10-88381869 股东大会法律意见书 北京海润天睿律师事务所 关于浙江嘉化能源化工股份有限公司 致： 浙江嘉化能源化工股份有限公司 北京海润天睿律师事务所（以下简称本所）接受浙江嘉化能源化工股份有 限公司（以下简称公司）的委托，指派杨雪律师、王佩琳律师出席公司 2025 年 第二次临时股东大会，并依据《中华人民共和国公司法》 （以下简称"《公司法》"）、 对本法律意见书的出具，本所律师特作如下声明： 人资格、表决程序、表决结果发表意见，不对本次会议所审议的议案内容及该等 议案所表述的事实或数据的真实性、准确性和完整性发表意见； 资格、网络投票结果均由相应的证券交易所交易系统和互联网投票系统予以认证； 法》和《律师事务所证券法律业务执业规则》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 ...

国浩律师（北京）事务所 关于 品茗科技股份有限公司 之 法律意见书 北京市朝阳区东三环北路38号泰康金融大厦9 层 邮编：100026 电话：010-65890699 传真：010-65176800 电子信箱：bjgrandall@grandall.com.cn 本所接受品茗科技股份有限公司（以下简称"公司"）的委托，指派孟令奇 律师和杜丽平律师出席公司 2025 年第二次临时股东大会（以下简称"本次股东 大会"），就本次股东大会的相关事项进行见证，并出具法律意见书。 本法律意见书根据《中华人民共和国公司法》（以下简称"《公司法》"） 和中国证券监督管理委员会《上市公司股东会规则》等相关法律、法规、规范性 文件及《品茗科技股份有限公司章程》（以下简称"《公司章程》"）的规定出 具。 为出具本法律意见书，本所律师审查了公司提供的与本次股东大会有关的文 件、资料及相关材料。 本所同意将本法律意见书作为本次股东大会公告的法定文件，随公司其他公 告文件一并予以公告。 网址：http://www.grandall.com.cn 二〇二五年八月 国浩律师（北京）事务所 法律意见书 国浩律师（北京）事务所 关于品茗科技股份 ...

致：合肥丰乐种业股份有限公司 上海锦天城（合肥）律师事务所（以下简称"本所"）接受合肥丰乐种业股份有限公司（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、规章和其他 规范性文件以及《合肥丰乐种业股份有限公司章程》（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，并参加了公司本次股东大会的全过程。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、准确，不存在虚假记载、误导性陈述或者重大遗漏，并愿意承担 相应法律责任。本所同意将本法律意见书与本次股东大会的决议一并进行公告，并依法对发表的法律意 见承担相应法律责任。 鉴此，本所律师根据上述法律法规、规章及 ...

Core Viewpoint - The legal opinion letter confirms the legality and validity of the procedures, qualifications of attendees, and voting results of the 2025 Second Extraordinary General Meeting of Huaying Technology (Group) Co., Ltd. [1][3][16] Group 1: Meeting Procedures - The meeting was convened in accordance with the relevant laws and regulations, with a notice published 15 days prior to the meeting date [3][5]. - The meeting was held on July 15, 2025, using a combination of on-site and online voting methods [3][4]. Group 2: Attendees and Qualifications - A total of 1,355 attendees, representing 676,733,534 shares (24.4659% of total voting shares), participated in the meeting [5]. - Online voting involved 1,353 shareholders, representing 391,295,569 shares (14.1465% of total shares) [5]. Group 3: Voting Procedures and Results - The voting process was conducted legally and effectively, with various resolutions passed by a significant majority [6][15]. - For the amendment of the Articles of Association, 1,065,364,143 shares (99.7505%) voted in favor, while only 2,330,960 shares (0.2182%) opposed [6]. - Other resolutions, including amendments to the Rules of Shareholders' Meetings and the Rules of Board Meetings, also received over 99% approval [7][8]. Group 4: Election of Directors - The election of non-independent directors, including Lin Jun, Zhao Zhiyong, and others, was conducted through cumulative voting, with approval rates exceeding 98% [14][15]. - Independent directors were also elected with similar high approval rates, confirming strong shareholder support [15].

Group 1 - The legal opinion letter confirms that the procedures for convening and holding the 2025 Second Extraordinary General Meeting of the Company comply with relevant laws, regulations, and the Company's Articles of Association [2][31] - The meeting was attended by 132 shareholders and their proxies, representing a total of 103,340,638 shares, accounting for 34.59% of the total shares of the Company [3][31] - The Company provided a network voting platform for shareholders, with 130 shareholders participating in the online voting, representing 5,763,615 shares, or 1.93% of the total shares [4][31] Group 2 - The meeting reviewed several announced proposals, including amendments to the Articles of Association and other significant matters [5][31] - Voting was conducted through both onsite and online methods, with the results showing a high level of agreement on the proposals [6][31] - The voting results indicated that all special resolutions received more than two-thirds approval from the shareholders present at the meeting [10][31] Group 3 - The legal opinion letter states that the resolutions passed at the meeting are legally valid and comply with the requirements of the Company Law and the rules for general meetings of listed companies [31] - The Company and the law firm each retain one original copy of the legal opinion letter for record-keeping [31]

Core Viewpoint - The legal opinion confirms that the procedures and results of the 2024 annual general meeting of shareholders for Tuo Wei Information System Co., Ltd. comply with relevant laws and regulations, ensuring the legality and validity of the resolutions passed during the meeting [1][16]. Group 1: Meeting Procedures - The notice for the annual general meeting was announced 20 days in advance, meeting the requirements of the Company Law and the company's articles of association [2]. - The meeting was convened by the company's board of directors, and the notice included essential details such as the meeting's date, location, and agenda [2][3]. - The meeting utilized a combination of on-site and online voting methods, with specific time slots designated for online voting [3]. Group 2: Attendance and Voting - A total of 2,388 shareholders and their representatives attended the meeting, representing 158,578,412 shares, which is a significant portion of the company's voting shares [5]. - Among the attendees, 2,385 were minority investors, representing 10,355,700 shares, accounting for 0.8245% of the total voting shares [5]. - The voting results indicated a strong majority in favor of the proposals, with 157,952,126 shares voting in favor, which is a substantial majority of the votes cast [6][9]. Group 3: Voting Results - The voting results showed that minority shareholders overwhelmingly supported the proposals, with 93.9523% of their votes in favor [6][7]. - The resolutions passed during the meeting were confirmed to be legal and valid, as they adhered to the Company Law and other relevant regulations [16].

Core Viewpoint - The legal opinion from Shanghai Huiye (Lanzhou) Law Firm confirms that the convening and holding of Dayu Water-saving Group Co., Ltd.'s second extraordinary general meeting of shareholders in 2025 complies with relevant laws and regulations, ensuring the legality and validity of the resolutions passed [1][10]. Group 1: Meeting Procedures - The notice for the extraordinary general meeting was published on April 28, 2025, in accordance with the regulations, and the meeting was scheduled for May 15, 2025 [2][3]. - The meeting was convened with proper procedures, including the announcement made 15 days in advance, which aligns with the requirements of the Company Law and the Articles of Association [3][4]. Group 2: Attendance Qualifications - All registered ordinary shareholders, their proxies, company directors, supervisors, senior management, and appointed lawyers were eligible to attend the meeting [5]. - A total of 384,023,696 shares were represented at the meeting, accounting for 43.5492% of the total shares of the listed company [5]. Group 3: Agenda and Resolutions - The meeting reviewed several proposals, including the removal of restrictions on stock options and amendments to the Articles of Association [6][10]. - The voting results indicated that the resolutions were passed with the required majority, confirming compliance with the Company Law and the Articles of Association [10]. Group 4: Voting Procedures - The voting for the extraordinary general meeting was conducted through both on-site and online methods, with specific time frames set for each [6][10]. - The resolutions required a two-thirds majority for approval, and the voting process adhered to the stipulated regulations [6][10].

北大街 8 号华润大厦 20 层 邮编：100005 (86-10) 85191300 (86-10) 85191350 junhebj@junhe.com 北京市君合律师事务所 关于深圳市大族数控科技股份有限公司 致：深圳市大族数控科技股份有限公司 北京市君合律师事务所（以下简称"本所"）受深圳市大族数控科技股份有 限公司（以下简称"贵公司"）的委托，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》 （以下简称"《股东会规则》"）等法律、 法规、规章及《深圳市大族数控科技股份有限公司章程》 （以下简称"《公司章程》"） 的有关规定，就贵公司 2024 年年度股东大会（以下简称"本次股东大会"）有关 事宜出具本法律意见书。 本法律意见书仅供见证本次股东大会相关事项合法性之目的而使用，未经本 所书面同意，任何人不得将其用作其他任何目的。 为出具本法律意见书之目的，本所委派律师列席了贵公司本次股东大会现场 会议，并根据有关法律法规的规定和要求，按照律师行业公认的业务标准、道德 规范和勤勉尽责精神，对贵公司提供的与本次股东大会有关的文件和事实进行了 核查和验证。在此基础上，本所 ...