This announcement is a separate document:
凤形股份：北京市中伦（广州）律师事务所关于凤形股份有限公司2024年第二次临时股东大会的法律意见书
Fengxing Co.,Ltd.: Legal Opinion of Zhong Lun (Guangzhou) Law Firm on the Second Extraordinary General Meeting of Shareholders of Fengxing Co., Ltd. in 2024, Beijing
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