Group 1 - The law firm Beijing Zhonglun (Guangzhou) has been commissioned by Tianjin Yinlong Prestressed Materials Co., Ltd. to provide legal opinions for the company's 2025 first extraordinary general meeting of shareholders [1][2] - The legal opinions focus on the legality of the meeting's convening, procedures, attendance, and voting results, ensuring compliance with relevant laws and regulations [3][22] - The meeting was convened by the fifth board of directors, with a notice published on August 20, 2025, meeting the legal requirements for notification [4][5] Group 2 - A total of 15 shareholders attended the meeting in person, representing 21,388,259 shares, which is 2.4947% of the total voting shares [5][6] - The meeting was held on September 5, 2025, and was presided over by the financial director due to the chairman's absence [5][8] - The network voting involved 251 shareholders, representing 328,445,525 shares, which is 38.3097% of the total voting shares [6][8] Group 3 - The voting results for the proposals included significant support, with the proposal to change the company's registered capital receiving 99.9224% approval [9][11] - Other proposals, such as the cancellation of the supervisory board and amendments to the articles of association, also received over 99% approval [11][12] - All proposals were passed as special resolutions, meeting the requirement of two-thirds majority [9][12][22]

Core Viewpoint - The legal opinion letter confirms the legality and validity of the procedures, qualifications of attendees, and voting results of the second extraordinary general meeting of shareholders of Sikan Technology (Hangzhou) Co., Ltd. in 2025 [1][10]. Group 1: Meeting Procedures - The meeting was proposed and convened by the board of directors, with the notice published on July 16, 2025, in designated media and on the Shanghai Stock Exchange website [2][3]. - The meeting utilized a combination of on-site and online voting methods, with specific time slots for online voting [3]. - The meeting was chaired by the company's chairman, and the convenor's qualifications were deemed valid [4]. 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 [4]. - A total of 6 shareholders attended the meeting in person, holding 56,491,558 shares, representing approximately 63.90% of the total voting shares [4]. - Additionally, 22 shareholders participated via online voting, representing 166,712 shares, or about 0.19% of the total voting shares [4]. Group 3: Voting Procedures and Results - The voting process adhered to legal and regulatory requirements, with results announced immediately after voting [5][10]. - The voting results showed that 56,651,370 shares were in favor, 5,730 against, and 1,170 abstained, resulting in a 99.99% approval rate for the proposals [5][6]. - The meeting's resolutions were passed with the required majority, including special resolutions needing over two-thirds approval from attending shareholders [9][10].

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 ...

Core Viewpoint - The legal opinion issued by Beijing Zhide Law Firm confirms that the 2024 annual general meeting of Zhejiang Hongqingtian Shoe Industry Co., Ltd. was convened and conducted in compliance with relevant laws and regulations, ensuring the legality and validity of the meeting and its resolutions [1][22]. Group 1: Meeting Procedures - The notice for the annual general meeting was announced on April 29, 2025, detailing the time, location, and agenda [2][3]. - The meeting was held on May 19, 2025, combining both on-site and online voting methods [3][4]. - The location for the on-site meeting was specified as 2357 Shuangta Road, Oubei Street, Yongjia County, Wenzhou City, Zhejiang Province [4]. Group 2: Attendance and Voting - A total of 111 shareholders and representatives attended the meeting, holding 56,333,475 shares, which accounted for 9.96% of the total voting shares [5]. - The voting process included both on-site and online methods, with results being counted and verified by representatives [6][22]. Group 3: Voting Results - The resolutions presented at the meeting received overwhelming support, with the majority of votes in favor, such as 99.5354% for one of the proposals [6][8]. - Specific voting results included: - 56,071,755 shares in favor (99.5354%), 245,020 against (0.4349%), and 16,700 abstentions (0.0297%) for one proposal [6]. - 56,050,695 shares in favor (99.4980%), 264,080 against (0.4687%), and 18,700 abstentions (0.0333%) for another proposal [6]. - The voting results consistently showed a high percentage of approval across multiple proposals, indicating strong shareholder support [7][10][19].

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 ...