国浩律师（上海）事务所 股东大会法律意见书 国浩律师（上海）事务所 关于亚振家居股份有限公司 致：亚振家居股份有限公司 国浩律师（上海）事务所（以下简称"本所"）接受亚振家居股 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 《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》等法律、法规和规范性文件以及《公司章 程》的规定，就公司本次股东大会的召集与召开程序、出席会议人员 的资格、表决程序等有关事项的合法有效性出具本法律意见书。 为出具本法律意见书，本所律师对本次股东大会所涉及的事项进 行了审查，查阅了本所律师认为出具本法律意见书所必需查阅的文 件，并对有关文件进行了必要的核查和验证。 本法律意见书仅供本次股东大会见证之目的使用，不得用作其他 任何目的。 本所律师同意将本法律意见书随公司其他公告文件一并予以公 告，并依法对本所出具的法律意见承担相应的责任。 本所律师认为，本次股东大会的召集、召开程序符合法律、法 规、规范性文件及《公司章程》的规定。 二、出席会议人员和召集人资格的合法有效性 根据公司出席 ...

Group 1 - The core viewpoint of the articles emphasizes the role of the banking sector in supporting high-quality economic development in Heze, Shandong Province, particularly through innovative financial services and targeted support for local industries [1][28]. - Heze's GDP reached 480.26 billion yuan with a growth rate of 7.6% in 2024, surpassing the provincial average growth rate of 5% [1]. - The Heze Financial Regulatory Bureau has implemented various initiatives, including the "Hui He Jin" platform and projects to enhance loan-to-deposit ratios, to boost financial services and support economic growth [2]. Group 2 - As of June 2025, the total loan balance in Heze reached 528.9 billion yuan, with an increase of 34 billion yuan, marking a growth rate of 6.87% [2]. - The green credit balance in Heze was 61.246 billion yuan as of June 2025, reflecting a growth of 19.05% [3]. - The Agricultural Development Bank of Heze has approved four photovoltaic projects totaling 3.24 billion yuan, with 1.13 billion yuan already disbursed for fixed asset loans [4]. Group 3 - The Heze Financial Regulatory Bureau has focused on supporting traditional industries' transformation and upgrading, emphasizing the importance of financial services in enhancing local economic competitiveness [26]. - The "specialized, refined, distinctive, and innovative" enterprises in Heze received financial support, with 991 such enterprises benefiting from loans totaling 9.789 billion yuan, a growth of 27.94% compared to the beginning of the year [12]. - The Heze banking sector has actively engaged in providing tailored financial solutions to local agricultural producers, enhancing their operational capabilities and productivity [5][6].

Core Viewpoint - The company Musi Health Sleep Co., Ltd. has announced a capital reserve transfer to increase share capital, which has been approved by the shareholders' meeting and will take effect in August 2025 [3][5]. Group 1: Trading Information - As of August 15, 2025, Musi shares closed at 32.09 yuan, with a slight increase of 0.09% and a turnover rate of 1.4% [1]. - The trading volume was 11,500 shares, with a total transaction amount of 36.8487 million yuan [1]. - On the same day, the net outflow of main funds was 4.9771 million yuan, while the net inflow from speculative funds and retail investors was 2.654 million yuan and 2.3232 million yuan, respectively [2][5]. Group 2: Company Announcements - The company has repurchased 2,376,612 shares, which will not participate in the capital reserve transfer [3]. - The transfer base is set at 393,367,411 shares after excluding the repurchased shares, with a ratio of 1 share for every 10 shares held, totaling 39,336,741 shares to be transferred [3]. - The ex-rights reference price will be calculated based on the closing price before the ex-rights date divided by one plus the per-share capital reserve transfer ratio [3]. - The equity registration date is August 20, 2025, and the ex-rights date is August 21, 2025 [3][5].

Group 1 - The provincial leaders emphasized the importance of integrating primary, secondary, and tertiary industries to strengthen brand and quality, thereby extending the agricultural industry chain and increasing income for local communities [4][5] - Huayu Technology Co., Ltd. in Puyang City is encouraged to enhance innovation and accelerate upgrades, leveraging the advantages of the large market and logistics hub in Henan [4][5] - The focus on the biobased materials industry chain in Nanle County, utilizing corn husks and straw to produce biodegradable materials for export, highlights the region's commitment to sustainable development [5] Group 2 - The leaders stressed the need for continuous learning and implementation of Xi Jinping's important speeches during his inspection in Henan, ensuring that educational initiatives lead to effective governance and high-quality development [6] - The emphasis on grassroots party organization construction and social governance improvement indicates a strategic approach to enhance local governance and community engagement [5][6] - The promotion of agricultural mechanization and smart farming practices aims to improve crop management and ensure food security, reflecting a proactive stance on agricultural productivity [5][6]

Group 1 - A new company named Xuzhou Ranran New Materials Technology Co., Ltd. has been established with a registered capital of 1 million RMB [1] - The legal representative of the company is Xu Jie [1] - The business scope includes research and promotion of new material technology, furniture manufacturing and sales, wood product manufacturing and sales, and various import and export activities [1] Group 2 - The company is involved in the manufacturing and sales of daily wooden products, artificial boards, and wood containers [1] - It also provides services related to furniture installation and maintenance, as well as wood processing [1] - The company is authorized to conduct business activities independently based on its business license, excluding projects that require approval [1]

Group 1 - The core viewpoint of the article highlights the financial performance and market position of Nova LifeStyle, Inc., indicating a positive growth trajectory in revenue despite a net loss [1] - As of March 31, 2025, Nova LifeStyle reported total revenue of $2.6357 million, reflecting a year-over-year increase of 10.91% [1] - The company's net profit attributable to shareholders was -$338,900, which represents a significant year-over-year improvement of 76.83% [1] Group 2 - Nova LifeStyle, Inc. was established on September 9, 2009, in Nevada and operates as a manufacturer of contemporary residential furniture [1] - The company focuses on current trends and aims to integrate design elements into its product line, offering both standalone and complete room furniture solutions [1] - Through its global network, Nova LifeStyle also sells high-quality bedding components via exclusive third-party manufacturing partners [1]

2025年1至6月份，众望布艺的营业收入构成为：家具制造占比98.64%，其他业务占比1.36%。 （文章来源：每日经济新闻） 众望布艺（SH 605003，收盘价：22.04元）8月14日晚间发布公告称，公司第三届第九次董事会会议于 2025年8月14日以现场结合通讯会议的方式召开。会议审议了《2025年半年度报告》等文件。 ...

天眼查App显示，近日，九江市伍顺食品有限公司成立，法定代表人为夏昊康，注册资本10万人民币， 经营范围为一般项目：食品进出口，食品、酒、饮料及茶生产专用设备制造，农副食品加工专用设备制 造，农副食品加工专用设备销售，食品用塑料包装容器工具制品销售，食用农产品批发，国内贸易代 理，家具制造，家具销售，家具安装和维修服务，家具零配件销售，住房租赁，非居住房地产租赁，土 地使用权租赁（除依法须经批准的项目外，凭营业执照依法自主开展经营活动）。 ...

Core Viewpoint - The legal opinion confirms that the second extraordinary general meeting of shareholders of Mousse Health Sleep Co., Ltd. was convened and conducted in compliance with relevant laws and regulations, ensuring the validity of the meeting and its resolutions [2][5][6]. Group 1: Meeting Procedures - The board of directors announced the meeting on July 29, 2025, through various media, detailing the meeting's time, location, and agenda [2]. - The meeting took place on August 13, 2025, at the company's conference room in Dongguan, presided over by Chairman Wang Bingkun, with both on-site and online voting options available [3][4]. Group 2: Attendance and Voting - A total of 153 participants attended the meeting, representing 328,467,776 shares, which is 83.5015% of the total voting shares [4]. - Among the attendees, 148 were minority investors, representing 12,267,776 shares, or 3.1187% of the total voting shares [4]. Group 3: Resolutions and Voting Results - The meeting reviewed and voted on the agenda items as notified, with the voting conducted through both on-site and online methods [5]. - The voting results showed that 328,457,576 shares (99.9969%) were in favor, 9,700 shares (0.0030%) opposed, and 500 shares (0.0002%) abstained, confirming the resolutions were passed with the required majority [6]. Group 4: Legal Compliance - The legal opinion concludes that all aspects of the meeting, including the convening, attendance, and voting procedures, complied with the Company Law and other relevant regulations, affirming the legitimacy of the resolutions passed [5][6].

Group 1 - Nova LifeStyle, Inc. reported a revenue of $2.6357 million for the period ending March 31, 2025, representing a year-over-year increase of 10.91% [1] - The company recorded a net loss attributable to shareholders of $338,900, which is a significant improvement with a year-over-year decrease of 76.83% [1] - As of August 13, 2023, Nova LifeStyle's stock price increased by 4.68%, reaching $1.90 per share, with a total market capitalization of $26.1655 million [1] Group 2 - Nova LifeStyle, Inc. was established on September 9, 2009, in Nevada and operates as a manufacturer of contemporary residential furniture [2] - The company focuses on integrating design elements into its product line, catering to current trends and offering both standalone and complete room furniture solutions [2] - Nova LifeStyle utilizes a global network to sell high-quality bedding components through exclusive third-party manufacturing partners [2]