致：新疆国际实业股份有限公司（贵公司） 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 关于新疆国际实业股份有限公司 国枫律股字[2025]A0406 号 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》"）、《上市公司股东会规则》（以下简称 "《股东会规则》"）、《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务执业规则（试行）》（以下简 称"《证券法律业务执业规则》"）等相关法律、行政法规、规章、规范性文件及《新 疆国际实业股份有限公司章程》（以下简称"《公司章程》"）的规定，就本次会议的 召集与召开程序、召集人资格、出席会议人员资格、会议表决程序及表决结果等事宜， 出具本法律意见书。 对本法律意见书的出具，本所律师 ...

Core Viewpoint - The legal opinion letter confirms the legality and validity of the procedures, qualifications of attendees, and voting results of the Zhejiang Huasheng Technology Co., Ltd. 2025 third extraordinary general meeting of shareholders [1][6]. Group 1: Meeting Procedures - The meeting was proposed and convened by the board of directors, with the notice published on July 2, 2025, in designated media and on the Shanghai Stock Exchange website [2]. - The meeting utilized a combination of on-site and online voting methods [2][3]. - The actual time and location of the meeting matched the details provided in the notice [3]. Group 2: Attendee Qualifications - Attendees included all registered shareholders of the company, with the option to appoint proxies who do not need to be shareholders [4]. - A total of 6 shareholders attended the meeting in person, representing 120,413,500 shares, which is 71.2506% of the total share capital [4]. - Additionally, 98 shareholders participated via online voting, representing 654,350 shares, or 0.3871% of the total share capital [4]. 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 [5]. - The proposal regarding the completion of fundraising projects and the permanent allocation of surplus funds to working capital received 120,838,880 votes in favor, 219,370 against, and 9,600 abstentions, resulting in a 99.8108% approval rate [5]. - The voting process was deemed compliant with relevant laws and regulations, and the results were confirmed as legal and valid [5][6].

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]

Core Viewpoint - The legal opinion letter confirms that the convening and holding procedures of the 2025 first extraordinary general meeting of shareholders of Jinxi Axle Co., Ltd. comply with relevant laws and regulations, ensuring the legality and validity of the meeting [3][19]. Meeting Procedures - The meeting was convened by the company's board of directors on March 10, 2025, and the notice was published 15 days prior to the meeting [5][6]. - The meeting was held on April 2, 2025, at 14:00 in Jinxi Hotel, Taiyuan, Shanxi Province, combining both on-site and online voting methods [6][8]. Attendance and Voting - A total of 374 shareholders and their proxies attended the meeting, representing 374,755,908 shares, which is 31.0179% of the total voting shares [8][9]. - Online voting included 371 shareholders representing 8,701,502 shares, accounting for 0.7202% of the total voting shares [9]. - The total number of small and medium-sized investors participating in the meeting was 373, representing 11,442,655 shares, or 0.9471% of the total voting shares [10]. Voting Results - The voting results showed that 382,557,650 shares (99.7653%) approved the proposals, while 736,120 shares (0.1919%) opposed, and 163,640 shares were abstained [11]. - Specific proposals, such as credit business under RMB 800 million, received 7,698,642 shares (87.4696%) in favor, with 986,820 shares (11.2119%) against [12][14]. Conclusion - The legal opinion concludes that all aspects of the meeting, including convening, attendance, voting procedures, and results, are in compliance with the Company Law and relevant regulations, thus affirming their legality and validity [19].

Core Viewpoint - The legal opinion letter confirms that the convening and voting procedures of the 2025 second extraordinary general meeting of Xinjiang Tianfu Energy Co., Ltd. comply with relevant laws and regulations, ensuring the legitimacy of the meeting and its resolutions [1][7]. Meeting Convening and Procedures - The meeting was convened by the company's board of directors, with a notice published on March 18, 2025, detailing the time, location, and agenda [2][3]. - The meeting was held on April 2, 2025, combining on-site and online voting, with the on-site meeting hosted by the chairman [3][4]. Attendance and Voting Results - A total of 671 participants represented 516,733,095 shares, accounting for 37.5970% of the total voting shares [4]. - The voting results showed that all proposed resolutions were passed with significant majorities, with specific votes detailed for each resolution [5][6]. Conclusion - The legal opinion concludes that the meeting's procedures, participant qualifications, and voting results are all valid and comply with applicable laws and regulations [7].