Workflow
海天股份: 北京金杜(成都)律师事务所关于海天股份2025年第三次临时股东大会法律意见书

Group 1 - The core opinion of the legal opinion letter is that the procedures for convening and holding the shareholders' meeting comply with relevant laws, regulations, and the company's articles of association [2][3][6] - The law firm confirmed that the company provided all necessary documents and materials for the issuance of the legal opinion letter, ensuring their authenticity and completeness [1][2] - The shareholders' meeting was held on April 3, 2025, at the specified location, and the actual time, place, and manner of the meeting were consistent with the prior notice [4][6] Group 2 - A total of 229 shareholders participated in the meeting, representing 288,429,216 shares, which is 62.4697% of the total voting shares [4][5] - The voting results showed that 297,548,783 shares (99.8169%) approved the proposals, while 423,568 shares (0.1421%) opposed, and 122,184 shares (0.0410%) abstained [6][7] - The voting process was conducted in accordance with legal requirements, and the results were deemed valid and effective [6][7] Group 3 - The law firm attended the meeting to verify the qualifications of attendees and the convenor, confirming that all were in compliance with legal and regulatory requirements [5][6] - The meeting was presided over by the chairman of the board, and the voting was conducted through both on-site and online methods [4][5] - The legal opinion letter will be used as part of the public announcement materials for the shareholders' meeting [2][3]