Luenmei Quantum (600167) 证券之星·2025-03-28 10:56Core Viewpoint - The legal opinion from Beijing Deheng Law Firm confirms that the convening and conducting of the 2025 First Extraordinary General Meeting of Shareholders of Lianmei Quantum Co., Ltd. complies with relevant laws and regulations, ensuring the legality and validity of the meeting and its resolutions [2][10]. Summary by Sections Meeting Convening and Conducting Procedures - The meeting was convened on March 28, 2025, with a notice issued more than 15 days prior, and the interval between the equity registration date and the meeting date did not exceed 7 working days, meeting legal requirements [5]. - The actual time and location of the meeting matched the details provided in the notice, confirming proper notification [5][6]. Attendance and Qualification of Participants - A total of 259 shareholders and their proxies attended the meeting, representing 1,483,023,662 shares, which is 65.5381% of the total share capital [7]. - The qualifications of attendees, including directors and supervisors, were verified as legitimate and in accordance with legal standards [7]. Proposal and Voting Procedures - No temporary proposals were made by shareholders during the meeting [8]. - Voting was conducted through both on-site and online methods, with results consistent with the agenda outlined in the notice [9][10]. Voting Results - The resolution regarding working capital was approved with 1,481,999,011 votes in favor, representing 99.9309% of valid votes [9]. - Another resolution received 1,482,098,514 votes in favor, accounting for 99.9376% of valid votes, both resolutions passed without objection from attendees [10]. Conclusion - The legal opinion concludes that all aspects of the meeting, including convening, attendance, proposals, voting procedures, and results, comply with the Company Law, Securities Law, and relevant regulations, affirming the legality and validity of the resolutions passed [10].