博迁新材: 江苏博迁新材料股份有限公司2024年年度股东大会法律意见书

Group 1 - The legal opinion letter is issued by Beijing Zhonglun (Shanghai) Law Firm regarding Jiangsu Boqian New Materials Co., Ltd. for the 2024 annual shareholders' meeting scheduled on May 13, 2025 [1][2] - The law firm confirms that the meeting's convening and voting procedures comply with applicable laws, the company's articles of association, and the rules for shareholder meetings [3][6][15] - The meeting was convened by the company's board of directors, and the notice was published on April 19, 2025, detailing the agenda and voting procedures [5][6] Group 2 - The total shares represented at the meeting were 109,558,700, accounting for approximately 41.88% of the total voting shares [7] - A total of 181 shareholders participated in the voting, representing 30,996,780 shares, which is about 11.85% of the total voting shares [7][8] - The meeting was held at the conference room of Ningbo Guangxin Nano Materials Co., Ltd., a wholly-owned subsidiary of the company [6] Group 3 - The meeting approved several proposals, including the 2024 annual report and the profit distribution plan, with voting results showing overwhelming support [9][10][12] - Specific voting results included 140,518,580 shares in favor of the board's work report, representing 99.9737% of the votes cast [9][10] - The proposals requiring separate counting for minority investors were also approved, with significant majority support [15]