Core Points - The legal opinion letter confirms the legitimacy of the upcoming annual general meeting of Laplace New Energy Technology Co., Ltd. [1][2] - The meeting is scheduled for May 12, 2025, at 14:00, with provisions for both on-site and online voting [3][5] - The legal opinion asserts that the meeting's procedures, participant qualifications, and voting processes comply with relevant laws and regulations [11] Meeting Procedures - The meeting will be held at the specified location, and all necessary notifications regarding the time, place, and voting methods have been published [5][6] - A total of 14 shareholders representing 132,968,528 shares (32.8053% of total shares) will attend the meeting in person, while 112 shareholders representing 18,979,701 shares (4.6826% of total shares) will participate via online voting [6] Voting Results - The total number of participants in the meeting is 126, representing 151,948,229 shares (37.4879% of total shares) [6] - Voting results indicate a high level of agreement among shareholders, with significant majorities in favor of the proposed resolutions [7][10] - The voting process was conducted in accordance with the company's articles of association and relevant regulations, ensuring the validity of the results [11]
拉普拉斯: 广东信达律师事务所关于拉普拉斯新能源科技股份有限公司2024年年度股东大会的法律意见书