北京·东城区北三环东路 36 号环球贸易中心 B 座 11 层 100013 北京市君致律师事务所 关于贵州益佰制药股份有限公司 法 律 意 见 书 法律意见书 致：贵州益佰制药股份有限公司 北京市君致律师事务所（以下简称"本所"）接受贵州益佰制药股份有限公 司(以下简称"益佰制药"或"公司")的委托，指派律师出席益佰制药 2025 年 第一次临时股东大会（以下简称"本次股东大会"）。根据《中华人民共和国证券 法》(以下简称"《证券法》")、 《中华人民共和国公司法》(以下简称"《公司法》") 和《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》(以下简称"《自律监管指引第 1 号》") 等法律、法规和其他有关规范性文件及《贵州益佰制药股份有限公司章程》（以 下简称"《公司章程》"）的规定，本所律师就本次股东大会的召集、召开程序、 出席会议人员资格、召集人资格、表决程序以及表决结果的合法性等事项出具法 律意见。 为出具本法律意见书，本所律师对本次股东大会所涉及的有关事项进行了审 查，查阅了相关会议资料，并对有关问题进行了必要的核查和验证。 电话（ ...

Core Viewpoint - The legal opinion confirms that the 2025 first extraordinary general meeting of Suzhou Huazhi Jie Telecommunications Co., Ltd. was convened and conducted in compliance with relevant laws and regulations, ensuring the legitimacy of the meeting and its resolutions [1][3][4]. Group 1: Meeting Procedures - The third board of directors of the company made a resolution to convene the meeting on July 16, 2025, and the notice was published on July 17, 2025, detailing the time, location, agenda, voting methods, and attendees [3][4]. - The meeting was held on August 1, 2025, at 13:30 in Suzhou, with both on-site and online voting options available [3][4]. - The legal opinion asserts that the convening and conducting procedures of the meeting comply with the laws, regulations, and the company's articles of association [3][4]. Group 2: Attendee Qualifications - A total of 189 attendees participated in the meeting, holding 78,332,744 voting shares, which represents 78.3327% of the total shares [4][5]. - Among the attendees, 7 were present on-site, holding 72,000,400 shares (72.0004%), while 182 participated via online voting, holding 6,332,344 shares (6.3323%) [4][5]. - The qualifications of the attendees and the convenor of the meeting were verified and deemed valid [4][5]. Group 3: Voting Procedures and Results - All voting matters were listed in the meeting notice, and the voting was conducted through both on-site and online methods without any postponement [6][7]. - The results of the voting on various resolutions were as follows: - The proposal to use part of the idle raised funds and self-owned funds for cash management was approved with 78,304,844 votes (99.9640%) [6]. - The proposal to change the company's registered capital, type, and business scope, and to cancel the supervisory board was approved with 78,308,644 votes (99.9660%) [6]. - The proposal to amend the rules of the shareholders' meeting was approved with 78,311,944 votes (99.9670%) [7]. - The proposal to amend the rules of the board meeting was approved with 78,310,244 votes (99.9660%) [7]. - The proposal to amend the cumulative voting system implementation details was approved with 78,312,344 votes (99.9670%) [7]. - The proposal to amend the independent director work system was approved with 78,311,044 votes (99.9660%) [7]. - The proposal to amend the management system for the use of raised funds was approved with 78,309,044 votes (99.9640%) [8]. - The proposal to amend the external guarantee management measures was approved with 78,300,544 votes (99.9610%) [8]. - The proposal to amend the related party transaction management measures was approved with 78,308,744 votes (99.9650%) [8]. - The proposal to amend the external investment management measures was approved with 78,310,944 votes (99.9660%) [8]. - The proposal to amend the management system for shares held by directors and senior management was approved with 78,299,944 votes (99.9630%) [9]. - The proposal to amend the behavior norms for controlling shareholders and actual controllers was approved with 78,319,144 votes (99.9730%) [9]. - The proposal for the profit distribution plan for the first quarter of 2025 was approved with 78,321,644 votes (99.9740%), with minority investors voting 99.8811% in favor [9]. - The legal opinion concludes that the voting procedures and results of the meeting are legitimate and valid [9].

的 见证法律意见书 北京市环球律师事务所上海分所 关于青岛盘古智能制造股份有限公司 GLO2025SH（法）字第 07122 号 北京市环球律师事务所上海分所 关于 青岛盘古智能制造股份有限公司 （以 下称"《公司法》"）、 《中华人民共和国证券法》 （以下称"《证券法》"）、中 国证券监督管理委员会（以下称"中国证监会"）发布的《上市公司股东会规则》 （以下称"《股东会规则》"）及《青岛盘古智能制造股份有限公司章程》（以 下称"《公司章程》"）的有关规定，就公司于 2025 年 7 月 24 日召开的 2025 年第一次临时股东大会（以下称"本次股东大会"）的有关事宜，出具本法律意 见书。 为了出具本法律意见书，本所律师列席了公司本次股东大会并审查了公司提 供的有关公司召开本次股东大会的文件。 本法律意见书仅供公司为本次股东大会之目的而使用，不得被任何人用于其 他任何目的。本所在此同意，可以将本法律意见书作为公司本次股东大会的公告 材料，随其他需公告的信息一起向公众披露，并依法对本所在其中发表的法律意 见承担责任。 致：青岛盘古智能制造股份有限公司 北京市环球律师事务所上海分所（以下称"本所"）接受青岛盘古 ...

Group 1 - The legal opinion letter is issued by Beijing Dahui (Shanghai) Law Firm regarding the annual general meeting of Jiuquan Optoelectronics Technology (Shanghai) Co., Ltd. for the year 2024 [1][2] - The law firm confirms that the company has provided necessary and accurate materials for the issuance of the legal opinion [2][3] - The legal opinion covers the legality of the meeting's convening, procedures, attendance qualifications, voting procedures, and results [3][6] Group 2 - The annual general meeting was convened by the company's board of directors and the notice was approved on April 15, 2025 [3][4] - The meeting was held on June 27, 2025, using a combination of on-site and online voting methods [4][5] - A total of 39 shareholders participated in the meeting, representing 50,676,527 shares, which is 44.0132% of the total voting shares [5][6] Group 3 - The voting procedures followed the company's articles of association and included both on-site and online voting [6][7] - The meeting's resolutions were passed, including specific proposals that required separate voting for minority investors [7] - The law firm concludes that the meeting's procedures and results are in compliance with relevant laws and regulations [7][8]

Group 1 - The article discusses the legal opinion regarding the annual general meeting of Shanghai Haixin Group Co., Ltd. held on June 18, 2025, confirming the compliance of the meeting's procedures with relevant laws and regulations [1][1][1] - The meeting was convened by the board of directors and took place at the specified location, with the time and details consistent with the prior notification published on the Shanghai Stock Exchange [1][1][1] - A total of 31 participants attended the meeting, representing 204,638,992 shares, which accounts for 16.9536% of the total voting shares [1][1][1] Group 2 - The voting process combined both on-site and online methods, ensuring transparency and adherence to the company's articles of association and relevant regulations [1][1][1] - The meeting did not address any matters not listed in the notification, and all proposed resolutions were approved without any rejections or modifications [1][1][1] - The legal opinion concludes that the meeting's procedures, participant qualifications, and voting results were all legitimate and valid under applicable laws and regulations [1][1][1]

上海市锦天城律师事务所 关于天津泰达股份有限公司 法律意见书 上海市锦天城律师事务所 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 关于天津泰达股份有限公司 致：天津泰达股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受天津泰达股份有限公司（以 下简称"贵司"）委托，就贵司召开 2025 年第二次临时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》）、《中华人民共和国证券 法》（以下简称《证券法》）、《深圳证券交易所上市公司股东会网络投票实施 细则（2025 修订）》（以下简称《网络投票实施细则》）等有关法律、行政法规、 规范性文件以及《天津泰达股份有限公司公司章程》（以下简称《公司章程》）、 《天津泰达股份有限公司股东大会议事规则》（以下简称《股东大会规则》）的 有关规定，就贵司 2025 年第二次临时股东大会（以下简称"本次股东大会"）的 会议召集人资格、召集、召开程序合法性、出席会议人员资格以及会议表决 ...

上海市锦天城（深圳）律师事务所 关于深圳市燃气集团股份有限公司 法律意见书 上海市锦天城（深圳）律师事务所 地址：深圳市福田区福华三路卓越世纪中心 1 号楼 21、22、23 层 电话：86 755-82816698 传真：86 755-82816898 邮编：518048 上海市锦天城（深圳）律师事务所 法律意见书 《中华人民共和国公司法》（以下简称"《公司法》"）以及《上市公司股东会 规则》（中国证券监督管理委员会公告〔2025〕7 号）（以下简称"《股东会规 则》"）、《上海证券交易所股票上市规则》（上证发〔2025〕59 号）（以下 简称"《上交所股票上市规则》"）等我国现行法律、法规、规范性文件及《深 圳市燃气集团股份有限公司章程》（以下简称"《公司章程》"）的规定，就本 次股东大会的相关事宜，按照律师行业公认的业务标准、道德规范和勤勉尽责精 神，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 ...

Group 1 - The company is preparing for its 2024 annual shareholders' meeting, which will be held on May 20, 2025, at the company's headquarters in Suzhou [3][6]. - The meeting will include both on-site and online voting, with specific time slots allocated for each voting method [3][5]. - The company has confirmed that the total number of shares with voting rights is 209,349,558, representing 50.2683% of the total shares [5]. Group 2 - The legal opinion confirms that the procedures for convening and holding the shareholders' meeting comply with relevant laws, regulations, and the company's articles of association [6]. - The qualifications of the attendees and the convenor of the meeting have been verified and found to be in accordance with legal requirements [5][6]. - The voting results from both the on-site and online methods were combined and confirmed to be valid, with specific resolutions passed during the meeting [6].

Core Viewpoint - The legal opinion confirms that the procedures for convening and holding the third extraordinary general meeting of Tianjin Tianshili Pharmaceutical Group Co., Ltd. are in compliance with relevant laws and regulations, and the voting results are valid [1][2][4]. Group 1: Meeting Procedures - The notice for the meeting was issued on April 29, 2025, detailing the time, location, and agenda [2]. - The meeting was held on May 14, 2025, using a combination of on-site and online voting methods [2][3]. - The voting period for online participation was specified, and the procedures followed were in accordance with legal and regulatory requirements [2][3]. Group 2: Attendance and Qualifications - The meeting was attended by shareholders and their proxies, with verification of their identities conducted by the Shanghai Stock Exchange [3]. - The board of directors served as the convener of the meeting, and the qualifications of attendees were deemed valid [3]. Group 3: Voting Procedures and Results - Voting was conducted through both on-site and online methods, with results compiled after the voting concluded [4]. - The first resolution, requiring a two-thirds majority, was passed, while the second resolution, needing a simple majority, was also approved [4]. - The voting process and results were confirmed to be in compliance with legal and regulatory standards [4].