国机重装: 上海市锦天城（成都）律师事务所关于国机重型装备集团股份有限公司2025年第二次临时股东大会的法律意见书

Core Viewpoint - The legal opinion confirms that the second extraordinary general meeting of shareholders of the company, held on March 31, 2025, was convened and conducted in accordance with relevant laws and regulations, and the resolutions passed during the meeting are valid [1][7]. Group 1: Meeting Procedures - The meeting was convened to discuss several key proposals, including the remuneration of directors and supervisors, applications for comprehensive credit limits, and the company's investment plan for 2025 [2][5]. - The meeting was held on March 31, 2025, at 9:30 AM, with a network voting period on the same day [2][3]. Group 2: Attendance and Voting - A total of 6 shareholders and authorized representatives attended the meeting in person, representing 4,608,942,249 shares, which is 63.8928% of the total voting shares [3][6]. - Additionally, 529 shareholders participated in the network voting, representing 346,448,833 shares, or 4.8027% of the total voting shares [3][6]. Group 3: Voting Results - The meeting approved several proposals, including the remuneration of directors and supervisors, and the applications for comprehensive credit limits with related transactions [5][6]. - The voting procedures followed the company's articles of association and relevant regulations, ensuring the legitimacy of the results [4][7].