Core Viewpoint - The legal opinion letter from Shanghai Jintiancheng Law Firm confirms that the 2024 annual general meeting of shareholders for Liaoning Xinde New Materials Technology (Group) Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, ensuring the legitimacy of the meeting and its outcomes [2][4][6]. Group 1: Meeting Procedures - The meeting was convened on May 13, 2025, with proper notification published on designated websites and media [4][5]. - The actual time, location, and method of the meeting were consistent with the announced details, confirming compliance with legal requirements [6][8]. Group 2: Attendance and Qualifications - A total of 111 participants attended the meeting, representing 60,101,034 shares, which accounted for 59.5413% of the total voting shares [6][7]. - The qualifications of the attendees, including individual shareholders and their proxies, were verified, confirming their legitimacy [7][8]. Group 3: Voting Procedures and Results - The voting process was conducted through both on-site and online systems, with results compiled and verified by the law firm and other representatives [8][9]. - The resolutions were passed with significant support, including 75,520,849 votes in favor, representing a majority of the voting shares [9][10][11]. - The voting results from minority investors showed a high approval rate of 99.9474% for the resolutions presented [10][12]. Group 4: Conclusion - The law firm concluded that all aspects of the meeting, including the convening, attendance, and voting procedures, adhered to the relevant laws, regulations, and the company's articles of association, thus validating the legitimacy of the meeting and its resolutions [12][13].
信德新材: 上海市锦天城律师事务所关于辽宁信德新材料科技（集团）股份有限公司2024年年度股东大会的法律意见书