北京市中伦律师事务所 关于北京易华录信息技术股份有限公司 法律意见书 北京市朝阳区金和东路 20 号院正大中心 3 号南塔 22-31 层 邮编：100020 电话/Tel : +86 10 5957 2288 传真/Fax : +86 10 6568 1022/1838 www.zhonglun.com 北京市中伦律师事务所 关于北京易华录信息技术股份有限公司 法律意见书 致：北京易华录信息技术股份有限公司 法律意见书 二〇二五年六月 北京 • 上海 • 深圳 • 广州 • 武汉 • 成都 • 重庆 • 青岛 • 杭州 • 南 京 • 海口 • 东京 • 香港 • 伦敦 • 纽约 • 洛杉矶 • 旧金 山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Wuhan • Chengdu • Chongqing • Qingdao • Hangzhou • Nanjing • Haikou • Tokyo • Hong Kong • London • New York • Los Angeles • San Francisco • Almaty 北京市中伦律 ...

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].

有限公司关于召开 2024 年年度股东大会通知的公告》（以下简称"《股 东大会通知》"）； 北京市金杜律师事务所上海分所 关于南极电商股份有限公司 2024 年年度股东大会之 法律意见书 致：南极电商股份有限公司 北京市金杜律师事务所上海分所（以下简称"本所"）接受南极电商股份有 限公司（以下简称"公司"）委托，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》"）、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》"）等中华人民共和 国境内（以下简称"中国境内"，为本法律意见书之目的，不包括中国香港特别 行政区、中国澳门特别行政区和中国台湾地区）现行有效的法律、行政法规、规 章和规范性文件和现行有效的《南极电商股份有限公司章程》 （以下简称"《公司 章程》"）的相关规定，指派律师出席了公司于 2025 年 5 月 21 日召开的 2024 年 年度股东大会（以下简称"本次股东大会"），并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，本所律师审查了公司提供的以下文件，包括但不限于： 有限公司第八届董事会第四次会议 ...

Group 1 - The legal opinion letter is issued by Grandall Law Firm regarding the 2025 first extraordinary general meeting of Zhejiang Taihong Wanli Technology Co., Ltd [2][3] - The meeting was convened in accordance with the Company Law, the rules of the shareholders' meeting, and the company's articles of association [5][6] - The legal opinion confirms that the procedures for convening and holding the meeting, the qualifications of attendees, and the voting procedures are all compliant with relevant regulations [8] Group 2 - A total of 503 shareholders participated in the voting, representing the shares with voting rights registered as of the close of the registration date [5][6] - The meeting was presided over by the chairman of the board, and the actual time and location matched the notice provided [5] - The voting results indicated that the proposal to change the registered capital, company type, and amend the articles of association was approved with 101,551,146 shares in favor, representing a significant majority [7][8]

Core Viewpoint - The legal opinion confirms that the procedures for convening and holding the third extraordinary general meeting of Tianjin Tianshili Pharmaceutical Group Co., Ltd. are in compliance with relevant laws and regulations, and the voting results are valid [1][2][4]. Group 1: Meeting Procedures - The notice for the meeting was issued on April 29, 2025, detailing the time, location, and agenda [2]. - The meeting was held on May 14, 2025, using a combination of on-site and online voting methods [2][3]. - The voting period for online participation was specified, and the procedures followed were in accordance with legal and regulatory requirements [2][3]. Group 2: Attendance and Qualifications - The meeting was attended by shareholders and their proxies, with verification of their identities conducted by the Shanghai Stock Exchange [3]. - The board of directors served as the convener of the meeting, and the qualifications of attendees were deemed valid [3]. Group 3: Voting Procedures and Results - Voting was conducted through both on-site and online methods, with results compiled after the voting concluded [4]. - The first resolution, requiring a two-thirds majority, was passed, while the second resolution, needing a simple majority, was also approved [4]. - The voting process and results were confirmed to be in compliance with legal and regulatory standards [4].

Group 1 - The annual general meeting of Shanghai Huili Building Materials Co., Ltd. is scheduled for May 12, 2025, at the meeting room on the third floor of No. 406 Hengqiao Road, Pudong New District, Shanghai [1] - The law firm Shanghai Jinmao Law Firm has been appointed to provide legal opinions on the convening, procedures, qualifications of attendees, agenda items, and voting procedures of the meeting [2][3] - The meeting was announced 20 days in advance, complying with relevant laws and regulations [2][3] Group 2 - A total of 93,085,900 shares, representing 51.2869% of the company's total shares, were represented at the meeting [3][4] - The meeting included various agenda items such as the 2024 annual financial budget report and proposals for the appointment of auditors [4] - The voting process was conducted through a combination of on-site and online voting, with results deemed legal and valid according to applicable laws and regulations [5]

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 关于新疆天富能源股份有限公司 法律意见书 本所律师根据《公司法》《证券法》《股东大会规则》《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、行政法规、规章、规范性文件的要求，按照律 师行业公认的业务标准、道德规范和勤勉尽责精神，对贵公司提供的有关文件和有关事 项进行了核查和验证，现出具法律意见如下： 一、本次会议的召集、召开程序 国枫律股字2025A0097 号 致：新疆天富能源股份有限公司（贵公司） 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》"）、《上市公司股东大会规则》（以下简 称"《股东大会规则》"）、《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 ...

天禾律师 法律意见书 安徽天禾律师事务所 关于合肥汇通控股股份有限公司 天律意 2025 第 00711 号 致：合肥汇通控股股份有限公司 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"）和贵公司（下称"公司"）《公司章程》《股东大会议事规则》 的规定，以及公司与安徽天禾律师事务所（以下简称"天禾"）签订的《法律顾 问合同》，天禾律师出席公司 2025 年第一次临时股东大会（下称"本次股东大会"） 并对本次股东大会相关事项进行见证，并出具法律意见。 为出具本法律意见，天禾律师审查了公司提供的以下文件： 的第四届董事会第九次会议决议公告； 关于召开本次股东大会的会议通知； 一、关于本次股东大会的召集、召开程序 经验证，根据公司第四届董事会第九次会议决议，公司于 2025 年 3 月 14 日在上海证券交易所网站（www.sse.com.cn）等刊登了关于召开本次股东大会的 通知。2025 年 3 月 31 日公司召开本次股东大会，出席本次股东大会的股东及股 东代表共 489 户，共代表股份 92,024,521 股，占公司总股本 126,030,000 股的 经核 ...

金同沈券字（2025）第 0225 号 北京金诚同达（沈阳）律师事务所 关于 沈阳机床股份有限公司 2025 年度第一次临时股东大会的 法 律 意 见 书 中国·沈阳市沈河区友好街 10 号 新地中心 1 号楼 61 层 电话：86-24-23342988 传真：86-24-23341677 金诚同达律师事务所 沈机股份 2025 年度第一次临时股东大会法律意见书 北京金诚同达（沈阳）律师事务所 关于 沈阳机床股份有限公司 2025 年度第一次临时股东大会的法律意见书 金同沈券字（2025）第 0225 号 致：沈阳机床股份有限公司 北京金诚同达（沈阳）律师事务所（以下简称"本所"）接受沈阳机床股份有限 公司（以下简称"贵公司"）的委托，指派本所石楠、黄潇然两位律师（以下简称"本 所律师"）出席并见证贵公司 2025 年度第一次临时股东大会（以下简称"本次股东大 会"）。 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》"）、《上市公司股东大会规则》（以下简称"《股 东大会规则》"）、《深圳证券交易所上市公司股东大会网络投票实施细则》（以下 简称"《网络 ...