新光光电: 北京市康达律师事务所关于哈尔滨新光光电科技股份有限公司2024年年度股东大会的法律意见书

Core Viewpoint - The legal opinion confirms that the procedures for convening and holding the 2024 annual general meeting of Harbin New Light Optoelectronics Technology Co., Ltd. comply with relevant laws and regulations, ensuring the legitimacy of the meeting and its outcomes [2][15]. Group 1: Meeting Procedures - The meeting was convened following a resolution from the company's third board meeting, with a notification issued 20 days prior to the meeting date [3][5]. - The meeting utilized a combination of on-site and online voting methods, held on May 16, 2025 [4][5]. Group 2: Attendance and Voting - A total of 23 shareholders and their proxies attended the meeting, representing 50,461,609 shares, which is 50.8878% of the total voting shares [6]. - The on-site attendance included 3 shareholders representing 50,331,193 shares (50.7563%), while 20 shareholders participated via online voting, representing 130,416 shares (0.1315%) [6][7]. Group 3: Voting Results - The voting results showed that 50,432,043 shares (99.9414%) were in favor of the proposal, while 28,666 shares (0.0568%) opposed it, and 900 shares (0.0018%) were abstained [10][12]. - The results were consistent across various proposals, with a significant majority of votes in favor, indicating strong shareholder support [11][13].