Core Viewpoint - The legal opinion letter from Beijing Global Law Firm confirms that the procedures for convening and holding the 2025 first extraordinary general meeting of shareholders of Jiangsu Hongwei Technology Co., Ltd. comply with relevant laws and regulations [1][4][9]. Group 1: Meeting Procedures - The company announced the notice for the 2025 first extraordinary general meeting of shareholders on July 26, 2025 [2][4]. - The meeting was convened by the company's board of directors, and the actual time, location, and method of the meeting were consistent with the notice [4][5]. Group 2: Attendance and Qualifications - A total of 5 shareholders attended the meeting in person, representing 38,274,138 shares, which is 18.2281% of the total voting rights [4][5]. - An additional 71 shareholders participated via online voting, representing 852,449 shares, or 0.4060% of the total voting rights [4][5]. Group 3: Voting Procedures and Results - The voting was conducted through either in-person or online methods, with the first valid vote being counted in case of duplicate votes [6][9]. - Various proposals were presented and voted on, including the cancellation of the supervisory board and adjustments to the board of directors, which received 38,861,099 votes in favor, constituting a special resolution [6][9]. - Other governance proposals, such as amendments to the articles of association and various decision-making systems, were also approved with significant support from shareholders [7][8][9]. Group 4: Conclusion - The legal opinion concludes that the convening and holding procedures, attendance qualifications, and voting results of the meeting are all in compliance with the Company Law, Securities Law, and relevant regulations [9][10].

法律意见书 中国·北京 北京市朝阳区建外大街甲14号广播大厦5/9/10/13/17层，邮政编码：100022 北京海润天睿律师事务所 关于广东聚石化学股份有限公司 电话(Tel):86-10-65219696 传真(Fax):86-10-88381869 二〇二五年七月 法律意见书 北京海润天睿律师事务所 关于广东聚石化学股份有限公司 致：广东聚石化学股份有限公司 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》）以及《广东聚石化学股份有限公司章程》（以下简 称《公司章程》）等有关规定，北京海润天睿律师事务所（以下简称"本所"）接 受广东聚石化学股份有限公司（以下简称"公司"）委托，指派本所律师出席公 司 2025 年第二次临时股东大会（以下简称"本次股东大会"），并就本次股东大 会的召集及召开程序、出席会议人员及会议召集人的资格、表决程序及表决结果 等相关事项发表法律意见。 （2）本所及本所律师依据《证券法》 《律师事务所从事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）》等规定以及本法律意见书出具 日以前已经发生的或者存在的事实， ...

Group 1 - The core opinion of the legal opinion letter is that the convening and holding procedures of the 2025 first extraordinary general meeting of shareholders of Lianqi Technology Co., Ltd. comply with relevant laws, regulations, and the company's articles of association [1][4]. - The meeting was convened by the board of directors on June 20, 2025, and announced to shareholders on June 21, 2025, detailing the meeting time, agenda, and voting procedures [2][3]. - A total of 1,370 shareholders (or their proxies) attended the meeting, representing 571,588,106 shares, which is 50.35% of the total voting shares [3][4]. Group 2 - The meeting included 10 shareholders attending in person and 1,360 participating via online voting, representing 566,773,547 shares, or 49.92% of the total voting shares [3][4]. - The legal opinion confirms that the qualifications of the attendees and the convenor of the meeting are valid and comply with Chinese laws and the company's articles of association [4]. - All agenda items listed in the notice of the meeting were discussed and voted on, with no new proposals submitted by shareholders [4].

Core Viewpoint - The legal opinion letter confirms that the 2024 annual general meeting of shareholders for Bozhong Precision Technology Co., Ltd. is scheduled for May 16, 2025, and that the meeting's procedures comply with relevant laws and regulations [1][5]. Group 1: Meeting Procedures - The meeting was approved by the company's third board of directors on April 25, 2025, and was announced to shareholders on April 26, 2025, via the Shanghai Stock Exchange website [2][3]. - The notice included details about the meeting time, location, and the rights of shareholders to attend and vote, including provisions for proxy voting [2][3]. Group 2: Attendance and Qualifications - A total of 64 shareholders (or their proxies) attended the meeting, representing 295,868,227 shares, which is 66.24% of the total voting shares [3][4]. - The qualifications of all attendees, including directors, supervisors, and legal witnesses, were verified to be in compliance with Chinese laws and the company's articles of association [4]. Group 3: Agenda and Voting Results - No new proposals were introduced by shareholders during the meeting, and all agenda items listed in the notice were discussed and voted on [4][5]. - The voting process was conducted through both on-site and online methods, and the results were in accordance with the company's articles of association, confirming the legality and validity of the voting outcomes [5].

Core Points - The legal opinion from Anhui Tianhe Law Firm confirms that the procedures for the convening and holding of the shareholders' meeting of Hefei Huitong Holdings Co., Ltd. comply with relevant laws and regulations [2][3][7] - The meeting was attended by 489 shareholders representing 92,024,521 shares, which is 73.0% of the total share capital of 126,030,000 shares [2][3] - The voting results showed that the proposal to change the company's registered capital and type, and to amend the articles of association, was approved with 99.8931% of the votes in favor [5][6][7] Summary by Sections Meeting Procedures - The notice for the shareholders' meeting was published 15 days prior to the meeting date, in accordance with legal requirements [2][3] - The meeting was held on March 31, 2025, and was attended both in person and via online voting [2][3] Attendance and Qualifications - Six shareholders attended in person, while 483 participated through online voting, all of whom were verified as legitimate shareholders [3][4] - The convenor of the meeting was the company's board of directors, which is in compliance with legal and regulatory standards [3][4] Voting Procedures - Voting was conducted both on-site and through the Shanghai Stock Exchange's online voting system, adhering to the established rules [5][6] - The voting took place during designated trading hours on the day of the meeting [5] Voting Results - The proposal regarding changes to the company's registered capital and type received 91,926,221 votes in favor, with only 72,200 against and 26,100 abstentions [5][6] - The voting results indicate that the proposal was passed with a significant majority, confirming the legitimacy of the meeting's resolutions [6][7]