致：新疆国际实业股份有限公司（贵公司） 北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 北京国枫律师事务所 关于新疆国际实业股份有限公司 国枫律股字[2025]A0406 号 北京国枫律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出席并见 证贵公司 2025 年第二次临时股东大会（以下简称"本次会议"）。 本所律师根据《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》"）、《上市公司股东会规则》（以下简称 "《股东会规则》"）、《律师事务所从事证券法律业务管理办法》（以下简称"《证 券法律业务管理办法》"）、《律师事务所证券法律业务执业规则（试行）》（以下简 称"《证券法律业务执业规则》"）等相关法律、行政法规、规章、规范性文件及《新 疆国际实业股份有限公司章程》（以下简称"《公司章程》"）的规定，就本次会议的 召集与召开程序、召集人资格、出席会议人员资格、会议表决程序及表决结果等事宜， 出具本法律意见书。 对本法律意见书的出具，本所律师 ...

天禾律师根据《证券法》相关规定的要求，按照律师行业公认的业务标准、 道德规范和勤勉尽责精神，对本次股东大会的召集、召开、与会人员资格、表决 程序及其他相关法律问题发表如下意见： 一、关于本次股东大会的召集、召开程序及召集人资格 （一）经验证，根据公司第四届董事会第十五次会议决议，公司于 2025 年 证券交易所网站（http://www.sse.com.cn）刊登了《关于召开 2025 年第四次临时 股东大会的通知》。 （二）本次股东大会现场会议于 2025 年 8 月 29 日下午 15：00 在安徽省合 肥市高新区华佗巷 777 号科大国盾量子科技园召开，本次股东大会由公司董事会 召集，董事长吕品先生主持。 致：科大国盾量子技术股份有限公司 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》"）、中国证券监督管理委员会《上市公司股东 会规则》（下称"《股东会规则》"）以及《科大国盾量子技术股份有限公司章 程》（下称"《公司章程》"）的有关规定，安徽天禾律师事务所接受科大国盾 量子技术股份有限公司（下称"公司"）的委托，指派本所费林森、盛建平律师 （下称"天禾律 ...

法律意见书 浙江天册律师事务所 关于 上海创兴资源开发股份有限公司 法律意见书 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话：0571-87901111 传真：0571-87901500 法律意见书 浙江天册律师事务所 关于上海创兴资源开发股份有限公司 法律意见书 编号：TCYJS2025H1421 号 致：上海创兴资源开发股份有限公司 浙江天册律师事务所（以下简称"本所"）接受上海创兴资源开发股份有限公 司（以下简称"创兴资源"或"公司"）的委托，指派本所律师参加公司 2025 年 第二次临时股东大会，并根据《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》"）等法律、法规和其他有关规范性文件的要求出具 本法律意见书。 在本法律意见书中，本所律师仅对本次股东大会召集、召开程序、出席人员的 资格、召集人的资格、表决程序及表决结果的合法有效性发表意见，不对会议所审 议的议案内容和该等议案中所表述的事实或数据的真实性和准确性发表意见。 本法律意见书仅供公司 2025 年第二次 ...

北京观韬（西安）律师事务所 关于宝鸡钛业股份有限公司 观意字 2025XA000285 号 致：宝鸡钛业股份有限公司 北京观韬（西安）律师事务所（以下简称"本所"）受宝鸡钛业股份有限公 司（以下简称"公司"）之委托，指派律师出席 2025 年 7 月 30 日召开的公司 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》"）等相关法律、行政法规、《上市公司股东会规则（2025 修订）》（以下简称"《规则》"）以及公司现行有效的《公司章程》的有关规 定，就本次股东大会相关事项出具本法律意见书。 为出具本法律意见书，本所律师查询了公司在信息披露媒体上刊登的相关公 告，核查了公司提供的有关本次股东大会的文件，听取了公司就有关事实的陈述 和说明，列席了本次股东大会。公司已经向本所律师提供了本所律师认为出具本 法律意见书所必需的、真实、准确、完整的原始书面材料、副本材料或者口头证 言，并无任何隐瞒、虚假、误导或重大遗漏之处；公司保证提供的正本与副本一 致、原件与复印件一致；公司保证所提供的文件、材料上的所有签字和印章均是 真实的；公司保证向本所律师作出的所有口头陈述和说明的事实均 ...

Core Viewpoint - The legal opinion letter confirms the legality and validity of the procedures, qualifications of attendees, and voting results of the Zhejiang Huasheng Technology Co., Ltd. 2025 third extraordinary general meeting of shareholders [1][6]. Group 1: Meeting Procedures - The meeting was proposed and convened by the board of directors, with the notice published on July 2, 2025, in designated media and on the Shanghai Stock Exchange website [2]. - The meeting utilized a combination of on-site and online voting methods [2][3]. - The actual time and location of the meeting matched the details provided in the notice [3]. Group 2: Attendee Qualifications - Attendees included all registered shareholders of the company, with the option to appoint proxies who do not need to be shareholders [4]. - A total of 6 shareholders attended the meeting in person, representing 120,413,500 shares, which is 71.2506% of the total share capital [4]. - Additionally, 98 shareholders participated via online voting, representing 654,350 shares, or 0.3871% of the total share capital [4]. Group 3: Voting Procedures and Results - The voting process adhered to legal and regulatory requirements, combining on-site and online voting, with results announced immediately [5]. - The proposal regarding the completion of fundraising projects and the permanent allocation of surplus funds to working capital received 120,838,880 votes in favor, 219,370 against, and 9,600 abstentions, resulting in a 99.8108% approval rate [5]. - The voting process was deemed compliant with relevant laws and regulations, and the results were confirmed as legal and valid [5][6].

Core Viewpoint - The legal opinion confirms that the procedures for convening and holding the extraordinary general meeting of Suhao Hongye Co., Ltd. are in compliance with relevant laws and regulations, ensuring the legitimacy and validity of the meeting [3][10]. Group 1: Meeting Procedures - The extraordinary general meeting was convened by the 38th meeting of the 10th Board of Directors on June 20, 2025, and the notice was issued on June 21, 2025, in accordance with legal requirements [4][5]. - The meeting was conducted using a combination of on-site and online voting, with the on-site meeting held on July 10, 2025, at a specified location [5][9]. - The notice included details such as meeting time, location, voting methods, and registration procedures, which comply with the relevant laws and company regulations [4][5]. Group 2: Qualifications of Participants - The meeting was convened by the Board of Directors, and the qualifications of the attendees were verified, confirming that 174 shareholders participated, representing 69,919,359 voting shares, which is 28.3341% of the total voting shares [6][7]. - The presence of company directors, supervisors, and the company secretary was in accordance with the company’s articles of association [8]. Group 3: Voting Procedures and Results - The proposals for the meeting were put forward by the Board of Directors and were announced in advance, meeting the requirements for shareholder meetings [8][9]. - Voting was conducted through both on-site and online methods, with results being combined and verified, confirming that all proposals were approved without objection from the shareholders present [9][10]. - The voting procedures and results were found to be in compliance with the relevant laws and regulations, ensuring their legality and validity [9][10].

Core Viewpoint - The legal opinion letter issued by Guantao Law Firm confirms that the procedures for convening and holding the 2025 first extraordinary general meeting of shareholders of Shandong Water Development Paise Gas Co., Ltd. comply with relevant laws and regulations [2][4][13]. Group 1: Meeting Procedures - The company decided to hold the extraordinary general meeting on July 10, 2025, following a board meeting on June 24, 2025, and the notice was published on June 25, 2025, more than 15 days prior to the meeting [5][6]. - The meeting was conducted using a combination of on-site and online voting methods [6]. Group 2: Attendance and Voting - A total of 222 shareholders attended the meeting, representing 228,015,015 shares, which accounts for 49.6687% of the total voting shares [6][7]. - The meeting included 3 shareholders present at the venue, holding 196,476,686 shares, or 42.7988% of the total voting shares [6][7]. - Online voting was conducted with 219 shareholders participating, representing 31,538,329 shares, or 6.8699% of the total voting shares [7][8]. Group 3: Voting Results - The voting results indicated that the first nine proposals were special resolutions, requiring more than two-thirds approval from the attending shareholders, while other proposals were ordinary resolutions needing over half approval [13]. - The legal opinion confirms that the voting procedures and results are valid and comply with the relevant laws and regulations [13].

Group 1 - The legal opinion letter confirms that the procedures for convening and holding the 2024 annual general meeting of Zoomlion Heavy Industry Science and Technology Co., Ltd. comply with relevant Chinese laws and regulations as well as the company's articles of association [4][14] - The meeting will adopt a combination of on-site and online voting, with the on-site meeting taking place on June 26, 2025, and the online voting available during the trading hours of that day [5][6] - A total of 14 shareholders, representing 1,433,547,139 shares (17.08% of the total voting shares), participated in the on-site voting, while 1,181 shareholders participated in the online voting [6][7] Group 2 - The voting results showed that the resolutions were passed with significant support, including 98.84% approval for one resolution and 96.63% for another, indicating strong shareholder backing [7][8][9] - The legal opinion asserts that the qualifications of the participants in the voting process were legitimate and valid, and the convenor of the meeting, the board of directors, was also deemed qualified [6][14] - The meeting's resolutions included the appointment of KPMG as the domestic auditor for 2025, with 96.63% approval, and the authorization for the board to determine remuneration principles for the audit committee [8][9][10]

Group 1 - The legal opinion letter is issued by Zhonglun Law Firm regarding the 2024 annual general meeting of Beijing Yihualu Information Technology Co., Ltd. [3][20] - The meeting was convened in accordance with the Company Law, Securities Law, and the company's articles of association, ensuring compliance with legal requirements [6][19] - A total of 418 shareholders and their proxies attended the meeting, representing 264,477,177 shares, which is 36.7384% of the total voting shares [6][19] Group 2 - The meeting was held on June 10, 2025, using a combination of on-site and online voting methods [5][6] - The voting results for various proposals were announced, with significant support from minority investors, indicating a high level of agreement on key issues [7][10][12] - The legal opinion confirms that the voting procedures and results are valid and comply with relevant laws and regulations [18][20]

Core Viewpoint - The legal opinion letter from Zhejiang Tiance Law Firm confirms the legality and validity of the procedures, qualifications of attendees, and voting results for Zhongyuan Home Co., Ltd.'s 2024 annual shareholders' meeting [1][14]. Group 1: Meeting Procedures - The shareholders' meeting was proposed and convened by the board of directors, with the notice published on April 29, 2025 [2][3]. - The meeting utilized a combination of on-site and online voting methods, with the on-site meeting held at the designated location [2][5]. - The specific times for online voting through the Shanghai Stock Exchange platform were set for May 23, 2025, from 9:15 to 15:00 [3]. Group 2: Attendee Qualifications - Attendees included all shareholders registered with the company's Shanghai branch, with the option to appoint proxies who do not need to be shareholders [7]. - A total of 9 attendees were present at the on-site meeting, holding 89,241,360 shares, approximately 70.88% of the total share capital [7]. - Additionally, 54 shareholders participated in online voting, representing 194,258 shares, about 0.15% of the total share capital [7]. Group 3: Voting Procedures and Results - The voting process adhered to legal and regulatory requirements, combining on-site and online voting, with results announced immediately [8][9]. - The voting results showed overwhelming support for the proposed resolutions, with approval rates exceeding 99.95% for several motions [9][10][12]. - The meeting did not address any matters not listed in the notice, ensuring compliance with relevant laws and regulations [13][14].