华盛锂电: 国浩律师（南京）事务所关于江苏华盛锂电材料股份有限公司2024年年度股东会之法律意见书

Group 1 - The legal opinion confirms that the annual general meeting of Jiangsu Huasheng Lithium Battery Materials Co., Ltd. was convened in accordance with relevant laws and regulations [1][2][5] - The meeting was held on May 15, 2025, with proper notice given 20 days prior, detailing the time, location, and agenda [2][4] - A total of 69 shareholders participated in the voting, representing 60.7143% of the voting shares, with 17 attending in person and 52 voting online [2][4] Group 2 - The qualifications of the attendees were verified, confirming that all present shareholders had valid rights to participate and vote [4][5] - The meeting was chaired by the company's chairman, and all board members and key management were present, ensuring compliance with governance standards [4][5] - The voting process was conducted according to the company's articles of association, with results announced immediately and no objections raised by attendees [5]