上海市锦天城（成都）律师事务所 关于国机重型装备集团股份有限公司 （以下称"《股东大会规则》"）、 《律师事务所从事证券法律业务管理办法》等相关法律、法规和规范性文件及公 司章程的相关要求，按照律师行业公认的业务标准、道德规范和勤勉尽责精神， 现发表法律意见如下： 一、本次会议的召集、召开程序 了《关于公司董事、监事薪酬的议案》《关于向国机财务公司、农业银行、中国 银行等申请综合授信额度暨关联交易的议案》《关于与农业银行、中国银行等签 署 <金融服务协议> 暨关联交易的议案》《关于公司 2025 年度投资计划的议案》 并审议通过于 2025 年 3 月 31 日召开 2025 年第二次临时股东大会的议案。 会议审议事项、出席会议的人员、会议登记等事项通知了各股东。 （1）现场会议的召开时间为 2025 年 3 月 31 日 9:30； （2）网络投票时间为：2025 年 3 月 31 日。其中，通过上海证券交易所交 易系统投票平台的投票时间为股东大会召开当日的交易时间段，即 9:15-9:25， 日的 9:15-15:00。 锦天城律股字2025022 号 致：国机重型装备集团股份有限公司 国机重型装备集团股 ...

Group 1 - The company is holding its second extraordinary general meeting of shareholders on March 31, 2025, in Deyang, Sichuan [1][3] - The agenda includes reviewing and voting on several proposals, including compensation for directors and supervisors, and financial agreements with banks [3][4] - The company proposes a total compensation plan for directors and supervisors for the year 2024, which includes basic salary and performance-based salary [2][4] Group 2 - The company plans to apply for a comprehensive credit limit not exceeding RMB 10.14 billion from financial institutions to meet operational funding needs [4][6] - The proposed credit will be used for various financial services, including loans, bill issuance, and financial derivatives [4][5] - The company intends to sign financial service agreements with Agricultural Bank, Bank of China, and other banks to establish long-term cooperative relationships [5][6] Group 3 - The company has outlined its investment plan for 2025, which includes 106 fixed asset investment projects totaling RMB 2.089 billion and 4 equity investment projects totaling RMB 372.9 million [6][7] - The investment plan includes 65 new projects with a total investment of RMB 1.325 billion, and the funding sources include self-funding and bank loans [7]