公告日期：2025-05-17

北京大成（成都）律师事务所 Building 2 of Financial Holding Times Square,
四川省成都市高新区天府二街吉瑞五路 396 号 No. 396 Jirui 5th Road,
金控时代广场 2 栋 Tianfu 2nd Street,
邮编：610000 High-tech Zone,
610000,Chengdu,China
dacheng.com
dentons.cn
北京大成（ 成都）律师事务所

关于 贵州振 华新材 料股份 有限公 司

2024 年年度股东大会的

法 律 意 见 书

大成蓉（2025）法意字第 1093 号

北京大成（成都） 律师事务所

www.dentons.cn

四川省成都市高新区天府二街吉瑞五路 396 号金控时代广场 2 栋 邮编：610000

Building 2 of Financial Holding Times Square,

No. 396 Jirui 5th Road,Tianfu 2nd Stree,High-tech Zone,Chengdu,China

Tel: +86 28-87039931 Fax:+86 28-8703689

Beijing Dacheng Law Offices, LLP (“大成”) is an independent law firm, and not a member or affiliate of Dentons. 大成 is a partnership law firm

organized under the laws of the People’s Republic of China, and is Dentons’ Preferred Law Firm in China, with offices in more than 40 locations

throughout China. Dentons Group (a Swiss Verein) (“Dentons”) is a separate international law firm with members and affiliates in more than 160

locations around the world, including HKSAR, China. For more information, please see dacheng.com/notices or dentons.com/notices.

北……
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