Group 1 - A new company, Yikunchen (Shanghai) Chemical Machinery Co., Ltd., has been established with a registered capital of 1 million RMB [1] - The legal representative of the company is Fu Shuying [1] - The company's business scope includes manufacturing and sales of various equipment such as refining and chemical production equipment, pumps, vacuum equipment, and general machinery [1] Group 2 - The company is also involved in the manufacturing of sealing components and marine supporting equipment [1] - Additional services offered by the company include industrial design, technical services, and trade brokerage [1] - The company is authorized to conduct business activities independently based on its business license, except for projects that require approval [1]

Group 1 - Anhui Hanjian Industrial Technology Co., Ltd. has been established with a registered capital of 1.2 billion RMB [1] - The legal representative of the company is Lü Houlian [1] - The company's business scope includes technology services, development, consulting, and transfer, as well as manufacturing and sales of specialized equipment for refining and chemical production [1] Group 2 - The company is also involved in the manufacturing and sales of petroleum products (excluding hazardous chemicals) [1] - Additional services offered include industrial design, smart basic manufacturing equipment manufacturing, domestic trade agency, and import-export agency [1] - The company can engage in investment activities with its own funds, excluding licensed businesses, and can operate projects that are not prohibited or restricted by laws and regulations [1]

Group 1 - A new company, Shanghai Huijirui Chemical Co., Ltd., has been established with a registered capital of 2 million RMB [1] - The legal representative of the company is Chen Shiyong [1] - The business scope includes sales of chemical products (excluding licensed chemical products), sales of refining and chemical production equipment, sales of synthetic materials, sales of rubber products, wholesale of hardware products, sales of paper products, import and export of goods, and various technical services [1]

Core Points - Luxi Chemical Group Co., Ltd. is a publicly listed company established in accordance with the Company Law of the People's Republic of China and other relevant regulations [1][2] - The company was approved by the China Securities Regulatory Commission to issue 50 million shares of ordinary stock to the public in May 1998 and was listed on the Shenzhen Stock Exchange in August 1998 [2] - The registered capital of the company is RMB 1,904,319,011 [2] Chapter Summaries Chapter 1: General Provisions - The purpose of the company's articles of association is to protect the legal rights of the company, shareholders, and creditors, and to regulate the company's organization and behavior [1] - The company is a permanent stock company with all assets divided into equal shares, and shareholders are liable for the company's debts only to the extent of their subscribed shares [2][3] Chapter 2: Business Objectives and Scope - The company's business objectives include establishing a modern enterprise system, clarifying property rights, and developing production capacity with a focus on quality and efficiency [4] - The business scope includes the production and sale of chemical fertilizers and chemical raw materials, heating and steam services, and chemical technology consulting [4] Chapter 3: Shares - The company's shares are issued in the form of stocks, and the issuance follows principles of openness, fairness, and justice [5] - The total number of shares issued by the company is 1,904,319,011, all of which are ordinary shares [5] Chapter 4: Shareholders and Shareholder Meetings - Shareholders have rights to dividends, participate in meetings, supervise company operations, and transfer their shares [10][12] - The company must hold an annual general meeting within six months after the end of the previous fiscal year [19] - Shareholder meetings can be called by the board of directors or by shareholders holding more than 10% of the shares [21][22] Chapter 5: Voting and Resolutions - Resolutions at shareholder meetings can be ordinary or special, with ordinary resolutions requiring more than half of the voting rights and special resolutions requiring two-thirds [33][34] - Specific matters such as capital increases, mergers, and amendments to the articles of association require special resolutions [34][35]

Group 1 - The core opinion of the legal opinion letter is that Shanghai Zhuoran Engineering Technology Co., Ltd. is qualified to implement the 2025 Restricted Stock Incentive Plan and has complied with relevant legal and regulatory requirements [1][16] - The legal opinion confirms that the company is a legally established and effectively existing listed company, having been listed on the Shanghai Stock Exchange on September 6, 2021, with the stock code "688121" [6][7] - The company has fulfilled necessary procedures for the implementation of the incentive plan, including board resolutions and disclosures [10][12] Group 2 - The content of the incentive plan includes objectives, scope of incentive objects, stock sources, quantity, and distribution, as well as the granting price and conditions for stock vesting [8][9] - The plan aims to attract and retain key talents, aligning employee interests with those of shareholders and the company, thereby enhancing core competitiveness and promoting high-quality development [13][14] - The legal opinion states that the plan does not harm the interests of the company and its shareholders and complies with applicable laws and regulations [16]