北京德恒律师事务所 关于廊坊发展股份有限公司 法律意见 北京市西城区金融街 19 号富凯大厦 B 座 12 层 电话:010-52682888 传真:010-52682999 邮编:100033 关于廊坊发展股份有限公司 北京德恒律师事务所 2025 年第一次临时股东大会的法律意见 在本法律意见中，本所律师仅对本次股东大会的召集、召开程序、出席会议 人员资格、召集人资格及会议表决程序、表决结果是否符合《公司法》《股东大 会规则》等法律、法规、规范性文件及《公司章程》的规定发表意见，不对会议 审议的议案内容以及这些议案所表述的事实或数据的真实性及准确性发表意见。 本所及经办律师依据《证券法》《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。 本法律意见仅供见证公司本次股东大会相关事项的合法性之目的使用，不得 用作任 ...

北京市中伦（广州）律师事务所 关于广州环投永兴集团股份有限公司 法律意见书 二〇二五年八月 北京市中伦（广州）律师事务所 关于广州环投永兴集团股份有限公司 法律意见书 致：广州环投永兴集团股份有限公司 北京市中伦（广州）律师事务所（以下简称"本所"）接受广州环投永兴集 团股份有限公司（以下简称"公司"）委托，指派章小炎律师和曾思律师（以下 简称"本所律师"）对公司 2025 年第二次临时股东大会（以下简称"本次股东大 会"）的合法性进行见证并出具法律意见。 本所及本所律师依据《中华人民共和国证券法》（以下简称"《证券法》"）、 《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。 本法律意见书根据《中华人民共和国公司法》 （以下简称"《公司法》"）、 《证 券法》等现行有效的法律、法规、规范性文件以及《广州环投永兴集 ...

dentons.cn 北京大成（南京）律师事务所 关 于 江苏国信股份有限公司 法律意见书 南京市鼓楼区集慧路 18 号联创大厦 A 座 7-11 层（210036） Gulou District,Nanjing,China,210036 Tel: +86-25-8375 5101 Fax: +86-25-8375 5005 dentons.cn 北京大成（南京）律师事务所 关于江苏国信股份有限公司 致：江苏国信股份有限公司 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》"）和中国证券监督管理委员会《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，北京大成（南 京）律师事务所（以下简称"本所"）接受江苏国信股份有限公司（以下简称"公司"）的 委托，指派律师参加公司 2025 年第二次临时股东大会（以下简称"本次股东大会"）。 本所声明：本所律师仅对本次股东大会的召集程序、召开程序、出席会议人员资格、 召集人资格、表决程序及表决结果发表法律意见，并不对本次股东大会所审议的议案、 议案所涉及的数字及内容发表意 ...

Core Viewpoint - The legal opinion confirms the legitimacy of the second extraordinary general meeting of shareholders of China Science Publishing & Media Group Limited scheduled for July 29, 2025, ensuring compliance with relevant laws and regulations [1][3][6]. Group 1: Meeting Procedures - The meeting was convened following the approval of the proposal to hold the second extraordinary general meeting, with a notice published on the Shanghai Stock Exchange website more than 15 days prior to the meeting date [3][4]. - The meeting is set to take place on July 29, 2025, at 14:30 in Beijing, with specific time slots allocated for online voting [4][6]. - The procedures for convening and holding the meeting were found to be in accordance with the Company Law and relevant regulations [4][6]. Group 2: Attendance and Qualifications - A total of 648,639,471 shares, representing 82.0543% of the company's total shares, were eligible for voting, with 2 shareholders attending the meeting in person [5][6]. - 452 shareholders participated in the online voting, representing 31,569,289 shares or 3.9936% of the total shares [5][6]. - The qualifications of all attendees, including the convenor, were verified and deemed valid according to the Company Law and relevant regulations [5][6]. Group 3: Voting Procedures and Results - The voting process combined both on-site and online methods, ensuring all agenda items were voted on without any postponements [6][7]. - The voting results indicated that 646,732,650 shares (99.7060%) were in favor of the proposals, with a small number of shares opposed [6][7]. - The voting results from minority investors showed a high approval rate of 96.8483% [7]. Group 4: Conclusion - The legal opinion concludes that the meeting's convening, attendance, voting procedures, and results are all in compliance with the Company Law and relevant regulations, rendering the resolutions valid [6][7].

Core Viewpoint - The legal opinion letter confirms the legitimacy of the 2025 Second Extraordinary General Meeting of Jiewa Microelectronics Co., Ltd., ensuring compliance with relevant laws and regulations [1][2][3]. Group 1: Meeting Legitimacy - The legal opinion is based on the Company Law, Securities Law, and relevant regulations, confirming that the meeting's convening and procedures comply with legal requirements [2][3]. - The meeting was convened according to the company's articles of association and rules, with proper notification to all shareholders [4][5]. Group 2: Attendance and Voting - A total of 255 participants attended the meeting, representing 53,348,388 shares, which is 11.9330% of the total voting shares [5][6]. - The meeting was chaired by the vice chairman due to the absence of the chairman, and all attendees had the legal qualifications to participate [6][9]. Group 3: Voting Procedures - The voting was conducted through a registered voting method, with no objections raised regarding the results [6][7]. - The voting results were verified by representatives and the legal counsel, confirming the legitimacy of the voting process [7][9]. Group 4: Resolutions and Results - The proposal regarding the company's investment in a fund was approved with 99.2919% of the votes in favor, indicating strong support from shareholders [8][9]. - The meeting's resolutions were deemed valid and in accordance with the relevant laws and regulations [9].

Core Viewpoint - The legal opinion confirms that the 2025 Fourth Extraordinary General Meeting of Tianjin TEDA Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, ensuring the legality and validity of the meeting procedures and voting results [1][19]. Group 1: Meeting Organization - The meeting was proposed by the board of directors based on a resolution from the 19th (temporary) meeting of the 11th board held on June 24, 2025 [2]. - The notice for the meeting was publicly announced on June 26, 2025, detailing the convenor, time, location, and agenda [2][3]. Group 2: Attendance and Voting - A total of 507 attendees participated in the meeting, representing 536,377,210 shares, which is 36.3504% of the total shares [4]. - The voting comprised 2 attendees present on-site representing 486,659,204 shares (32.9810%) and 505 attendees voting online representing 49,718,006 shares (3.3694%) [4][5]. Group 3: Voting Results - The voting results showed that 535,543,410 shares (99.8445%) were in favor, 695,900 shares (0.1297%) were against, and 137,900 shares (0.0257%) were abstained [7]. - The results for small shareholders indicated that 48,884,306 shares (98.3229%) were in favor, with 695,900 shares (1.3997%) against [7][8]. Group 4: Legal Compliance - The legal opinion asserts that all aspects of the meeting, including the qualifications of attendees and the voting procedures, complied with the Company Law and the company's articles of association [19]. - The opinion concludes that the meeting's organization, attendance, and voting results are all legally valid and effective [19].

Core Viewpoint - The legal opinion letter confirms the legality of the 2024 annual general meeting of Guangdong Guangzhou Daily Media Co., Ltd., ensuring compliance with relevant laws and regulations [2][3][4]. Group 1: Meeting Procedures - The company provided necessary materials for the legal opinion, which were verified as true, accurate, and complete [3][4]. - The notice for the annual general meeting was properly disclosed to all shareholders, including details on agenda items and voting methods [4][5]. - The meeting was convened in accordance with the procedures outlined in the Company Law, Securities Law, and the company's own regulations [4][5]. Group 2: Meeting Attendance and Voting - A total of 764,502,373 shares, representing 65.8453% of the voting rights, were present at the meeting [5][6]. - The voting process included both on-site and online voting, with specific time frames established for participation [5][6]. - The voting results showed overwhelming support for the proposals, with 769,060,795 shares (99.9344%) in favor, 373,306 shares (0.0485%) against, and 131,500 shares (0.0171%) abstaining [7][8][10]. Group 3: Conclusion - The legal opinion concludes that all aspects of the meeting, including the convening, attendance, and voting procedures, complied with applicable laws and regulations, rendering the resolutions passed at the meeting valid [13].

Core Viewpoint - The legal opinion letter confirms the legality of the convening, holding, and voting procedures of the 2025 first extraordinary general meeting of shareholders of Xinya Process (Zhejiang) Co., Ltd. [1][8] Group 1: Meeting Convening - The meeting was convened in accordance with the proposal to hold the 2025 first extraordinary general meeting of shareholders [2] - The notice of the meeting was published on the website www.cninfo.com.cn [2] Group 2: Meeting Holding - The meeting was held at the Kanglu Zhuoyue Meilin Center Plaza, Room 306A, and was presided over by the company's chairman [3] - The specific time for online voting was from 9:15 to 9:25 and from 9:15 to 15:00 on June 30, 2025 [3] Group 3: Attendance and Qualifications - A total of 5 shareholders and their proxies attended the meeting in person, representing 56,607,763 shares with voting rights [5] - 245 shareholders participated in online voting, representing 13,918,282 shares with voting rights, with their qualifications verified by the information company [5] Group 4: Voting Procedures and Results - The meeting conducted voting through both on-site and online methods, with monitors overseeing the voting process [6] - The resolutions were passed with 69,827,045 shares in favor, accounting for 99.0089% of the total voting shares present [6] - The voting results from minority investors showed 13,558,782 shares in favor, representing 98.9497% of the total voting shares from minority shareholders [6]

Core Viewpoint - The legal opinion from Beijing Deheng Law Firm confirms the legality of the 2024 annual general meeting of Pacific Securities Co., Ltd., ensuring compliance with relevant laws and regulations [1][2][5]. Group 1: Meeting Legitimacy - The meeting was convened by the board of directors, and the notice was published on the Shanghai Stock Exchange website, providing complete details about the meeting [2][3]. - The meeting is scheduled for June 26, 2025, with a notice period of 20 days prior to the meeting date [2][3]. Group 2: Attendance and Voting - A total of 2,412 participants attended the meeting, representing 209,194,348 shares, which is 3.0690% of the total voting shares [4][5]. - The network voting involved 2,411 participants, representing 150,344,255 shares, accounting for 2.2057% of the total voting shares [4][5]. Group 3: Agenda and Resolutions - The agenda items discussed were consistent with those listed in the meeting notice, with no modifications or new proposals introduced [5][6]. - All proposed resolutions, including the 2024 annual reports and profit distribution plan, received overwhelming support, with approval rates generally exceeding 99% [6][7]. Group 4: Conclusion - The legal opinion concludes that all aspects of the meeting, including the convening authority, attendance qualifications, voting procedures, and results, comply with the Company Law and relevant regulations, rendering the resolutions valid [7][8].

Group 1 - The legal opinion letter is issued by Beijing Zhonglun (Hangzhou) Law Firm regarding the fifth extraordinary general meeting of shareholders of Huawei Technology Co., Ltd. in 2025 [2][20] - The law firm confirms that the company has provided all necessary materials for the issuance of the legal opinion, ensuring their authenticity and completeness [2][3] Group 2 - The third board of directors of the company convened the meeting on June 3, 2025, and announced the meeting details on June 4, 2025, including time, location, and agenda [3][4] - The meeting will be conducted through a combination of on-site voting and online voting, with specific voting times outlined [4][20] Group 3 - The meeting's convenor is the board of directors, and their qualifications are deemed valid [6][20] - Shareholders holding shares as of the registration date (June 12, 2025) are entitled to attend the meeting, with a total of 2 shareholders present, holding 45,728,248 shares, accounting for 16.9775% of the voting shares [6][20] Group 4 - A total of 88 shareholders participated in online voting, holding 132,562,721 shares, which is 49.2164% of the voting shares [7][20] - The qualifications of all attendees, including directors, supervisors, and legal representatives, are confirmed to be valid [7][20] Group 5 - The meeting conducted voting on the agenda items as per the notification, with no objections raised to the results of the on-site voting [8][20] - The voting results for the agenda items show overwhelming support, with the first item receiving 178,213,443 votes in favor, representing 99.9565% of the votes cast [8][20] Group 6 - The voting results for subsequent agenda items also reflect strong approval, with percentages consistently above 99% for most items, indicating a high level of shareholder agreement [10][12][15][18] - The legal opinion concludes that the meeting's procedures, qualifications of participants, and voting processes comply with relevant laws and regulations, confirming the validity of the results [20]