北京市中伦（广州）律师事务所 关于天津银龙预应力材料股份有限公司 致：天津银龙预应力材料股份有限公司 北京市中伦（广州）律师事务所（以下简称"本所"）受天津银龙预应力材 料股份有限公司（以下简称"公司"）委托，指派本所律师谢兵、杨小颖（以下 简称"本所律师"）出席公司 2025 年第一次临时股东大会（以下简称"本次股 东大会"）。本所律师根据《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》等有关法律、法规、规范性文件及《天津银龙预应力材 料股份有限公司章程》（以下简称"《公司章程》"）的规定，对公司本次股东 大会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。 为出具本法律意见书，本所律 ...

法律意见书 编号：TCYJS2025H1298 号 浙江天册律师事务所 致：思看科技（杭州）股份有限公司 关于 思看科技（杭州）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 思看科技（杭州）股份有限公司 法律意见书 浙江天册律师事务所（以下简称"本所"）接受思看科技（杭州）股份有限公 司（以下简称"思看科技"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 ...

Core Viewpoint - The legal opinion letter issued by Gaopeng & Partners confirms the legality and validity of the procedures and results of the 2025 First Extraordinary General Meeting of Shareholders of Hangzhou Jinghua Microelectronics Co., Ltd. [1][16] Group 1: Meeting Procedures - The board of directors convened on July 10, 2025, to approve the proposal for the extraordinary general meeting, which was announced on July 12, 2025 [5] - The meeting took place on July 29, 2025, at the specified location and time, with the voting conducted through both on-site and online platforms [5][6] Group 2: Attendance and Voting - A total of 76 shareholders and representatives attended the meeting, representing 67,320,558 shares, which is 55.0593% of the total voting shares [6][8] - The online voting involved 69 shareholders, representing 1,076,277 shares, accounting for 0.8946% of the total voting shares [8] Group 3: Voting Results - The proposal regarding the extension, termination, and adjustment of investment projects was approved with 99.9006% in favor [9] - The proposal to change registered capital and adjust profit distribution policies was also approved with 99.8983% in favor [11] - The proposal to revise and establish governance systems received 99.9397% approval [12] - All proposals presented at the meeting were passed with significant majorities, confirming the shareholders' support [10][16]

Group 1 - The legal opinion letter confirms the legality and validity of the convening and holding procedures of the company's second extraordinary general meeting of shareholders in 2025 [1][2] - The meeting was proposed by the company's board of directors and announced on June 25, 2025, detailing the time, location, and agenda [2] - The meeting took place on July 10, 2025, with both on-site and online voting options available for shareholders [3] Group 2 - A total of 7 shareholders and representatives attended the meeting, representing 96,070,000 shares, which is 65.1945% of the total voting shares [3][4] - The qualifications of the attendees, including shareholders and their proxies, were verified as legitimate [3][4] - The board of directors' qualifications to convene the meeting were also confirmed as compliant with relevant laws and regulations [4] Group 3 - The voting process at the meeting was conducted through a named voting method, adhering to the company's articles of association [5] - The company provided a network voting platform, allowing shareholders to vote online within specified time frames [5][6] - The voting results were combined from both on-site and online votes, with separate counting for minority investors to protect their interests [6] Group 4 - The legal opinion concludes that the convening, holding, and voting procedures of the meeting were in compliance with laws, regulations, and the company's articles of association, rendering the results valid [6]

Group 1 - The legal opinion letter was issued by Beijing Zhonglun Law Firm regarding Jiangxi Hongbai New Materials Co., Ltd. for the 2025 second extraordinary general meeting of shareholders [1][2] - The law firm confirmed that the company provided all necessary documents and materials for the issuance of the legal opinion letter, ensuring their authenticity and completeness [2] - The meeting was convened and conducted in accordance with the Company Law, Shareholders' Meeting Rules, and the company's articles of association [2][6] Group 2 - The notice for the shareholders' meeting included details such as time, location, meeting format, attendees, and registration methods, complying with the requirements of the Shareholders' Meeting Rules [2] - A total of 7 shareholders attended the meeting in person, representing 258,735,908 shares, which accounted for 41.1118% of the total voting shares [3] - An additional 280 shareholders participated via online voting, representing 3,859,559 shares, or 0.6133% of the total voting shares [3] Group 3 - There were no temporary proposals submitted by shareholders for this meeting [4] - The voting process was conducted according to the Company Law and the company's articles of association, with results announced immediately after the voting [4][5] - All resolutions presented at the meeting were passed with valid votes, confirming the legality of the voting procedures and results [5][6] Group 4 - The law firm concluded that the convening, conducting, and voting procedures of the 2025 second extraordinary general meeting of shareholders were in compliance with relevant laws and regulations [6] - The qualifications of the convenor and attendees were deemed valid, ensuring the legitimacy of the meeting [6]

Group 1 - The legal opinion letter is issued by Fujian Zhili Law Firm regarding Longyan Kaolin Co., Ltd. for the 2025 Second Extraordinary General Meeting of Shareholders [1][2] - The meeting was convened by the company's board of directors and followed the procedures outlined in relevant laws and regulations [4][5] - The meeting adopted a combination of on-site and online voting methods, with specific timeframes for voting through the Shanghai Stock Exchange [4][5] Group 2 - The attendance at the meeting was 73.3763%, with 3 shareholders present at the on-site meeting representing 130,628,300 shares, and 177 shareholders participating via online voting representing 862,040 shares [4][5] - The voting results for the proposals regarding the remuneration plans for non-independent directors and supervisors showed overwhelming support, with over 99% approval from attending shareholders [5] - The legal opinion concludes that the meeting's procedures, qualifications of attendees, and voting results are all in compliance with applicable laws and regulations [5][6]

法律意见书 中国 深圳 福田区 益田路6001号太平金融大厦11、12层 邮政编码：518038 电话(Tel.)：(0755) 88265064, 88265288 传真(Fax.)：(0755)83243108 网址（Website）：http://www. sundiallawfirm.com 广东信达律师事务所 关于广东皮阿诺科学艺术家居股份有限公司 信达会字(2025)第168号 致：广东皮阿诺科学艺术家居股份有限公司 根据《中华人民共和国公司法》（下称"《公司法》"）《上市公司股东会 规则》（下称"《规则》"）等法律、法规以及现行有效的《广东皮阿诺科学艺 术家居股份有限公司章程》（下称"《公司章程》"）的规定，广东信达律师事 务所（下称"信达"）接受贵公司的委托，指派张森林律师、金川律师（下称"信 达律师"）出席贵公司2024年年度股东大会（下称"本次股东大会"），在进行 必要验证工作的基础上，对贵公司本次股东大会的召集、召开程序、出席会议人 员和召集人资格、表决程序和结果等事项发表见证意见。 信达律师根据《规则》第五条的要求，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 ...

北京植德律师事务所 关于浙江红蜻蜓鞋业股份有限公司 法律意见书 植德京(会)字20250064 号 二〇二五年五月 北京市东城区东直门南大街 1 号来福士中心办公楼 12 层 邮编：100007 Dongcheng District, Beijing 100007 P.R.C 电话（Tel）：010-56500900 传真（Fax）：010-56500999 www.meritsandtree.com 北京植德律师事务所 关于浙江红蜻蜓鞋业股份有限公司 法律意见书 植德京(会)字20250064 号 的资格、召集人资格、审议提案、表决程序及表决结果的合法性发表意见，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； 关事项进行了必要的核查和验证，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； 途。本所律师同意将本法律意见书随公司本次股东大会决议一并公告。 本所律师根据《公司法》《证券法》《股东会规则》《证券法律业务管理 办法》《证券法律业务执业规则》等相关法律、法规 ...

湖南启元律师事务所 关于 湘潭永达机械制造股份有限公司 法律意见书 二O二五年五月 致：湘潭永达机械制造股份有限公司 湖南启元律师事务所（以下简称"本所"）接受湘潭永达机械制造股份有限 公司（以下简称"公司"）的委托，指派本所律师出席了公司 2024 年年度股东 大会（以下简称"本次股东大会"），对会议进行现场律师见证，并发表本法律 意见。 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》、《上市公司股东会规则》（以下简称"《股东会规则》"） 等我国现行法律、法规、规范性文件以及《湘潭永达机械制造股份有限公司章程》 （以下简称"《公司章程》"）的有关规定出具本法律意见书。 本所律师出具本法律意见书基于公司已作出如下承诺：所有提供给本所律师 的文件的正本以及经本所律师查验与正本保持一致的副本均为真实、完整、可靠。 为出具本法律意见，本所律师依法审核了公司提供的下列资料： 会的通知，该等通知公告了会议召开时间、地点、方式、议案内容、登记方法等 事项。 年 5 月 12 日下午 14：40 在湘潭九华工业园伏林路 1 号永达股份公司三楼会议室 召开。 本次股东大会通过深圳证 ...