文档介绍：律师事务所法律意见书
**·法律意见书 亿阳信通
several group number, 见书。
为出具本法律意见书，本所律师审查了贵公司提供的有关本次股东大会的如下文件：
1．贵公司第五届董事会第十九次会议决议；
2．贵公司于2022年8月18日刊登于?中国证券报?、?上海证券报?及上海证券交易所网站的?亿阳信通股份有限公司第五届董事会第十九次会议决议公告?及?亿阳信通股份有限公司召开2022 年度第一次临时股东大会的通知?；
3．本次股东大会股权登记日的股东名册；
4．贵公司本次股东大会议案相关文件；
5．?公司章程?。
根据有关法律法规的要求，按照律师行业公认的业务标准、道德标准和勤勉尽责精神，本所律师对贵公司提供的上述文件资料和有关事项进行了核查和现场见证，现出具法律意见如下：
一、本次股东大会的召集、召开程序
〔一〕本次股东大会的召集
**·法律意见书 亿阳信通
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several group number, then with b ± a, =c,c is is methyl b two vertical box between of accurate size. Per-2~3 measurement, such as proceeds of c values are equal and equal to the design value, then the vertical installation accurate. For example a, b, and c valueswhile on horizontal vertical errors for measurement, General i