Core Viewpoint - The legal opinion letter confirms that the procedures for convening and holding the 2024 annual general meeting of Shenzhen Weiteou New Materials Co., Ltd. comply with relevant laws and regulations, and the voting results are valid [2][12]. Group 1: Meeting Procedures - The board of directors held a meeting on April 17, 2025, to approve the proposal for the 2024 annual general meeting [3]. - The notice for the meeting was published on April 21, 2025, detailing the convenor, time, location, and agenda [2][3]. - The meeting was held on May 12, 2025, at the specified location, and the procedures followed were in accordance with the company’s articles of association [3][4]. Group 2: Attendance and Voting - A total of 56 shareholders participated in the meeting, representing 45,286,130 shares, which is 53.2603% of the total share capital [4][5]. - The meeting utilized both on-site and online voting methods, ensuring compliance with legal requirements [5][6]. - The voting results showed overwhelming support for the proposals, with 99.9945% of votes in favor [6][9]. Group 3: Voting Results - The voting results indicated that 45,283,620 shares were in favor, 2,510 shares were against, and no shares were abstained [6][9]. - Among minority shareholders, 99.7945% voted in favor of the proposals [7][10]. - The legal opinion confirms that the voting procedures and results are valid and comply with relevant laws and regulations [12].
唯特偶: 广东华商律师事务所关于深圳市唯特偶新材料股份有限公司2024年年度股东大会的法律意见书