博众精工: 上海澄明则正律师事务所关于博众精工2024年年度股东大会的法律意见书

Core Viewpoint - The legal opinion letter confirms that the 2024 annual general meeting of shareholders for Bozhong Precision Technology Co., Ltd. is scheduled for May 16, 2025, and that the meeting's procedures comply with relevant laws and regulations [1][5]. Group 1: Meeting Procedures - The meeting was approved by the company's third board of directors on April 25, 2025, and was announced to shareholders on April 26, 2025, via the Shanghai Stock Exchange website [2][3]. - The notice included details about the meeting time, location, and the rights of shareholders to attend and vote, including provisions for proxy voting [2][3]. Group 2: Attendance and Qualifications - A total of 64 shareholders (or their proxies) attended the meeting, representing 295,868,227 shares, which is 66.24% of the total voting shares [3][4]. - The qualifications of all attendees, including directors, supervisors, and legal witnesses, were verified to be in compliance with Chinese laws and the company's articles of association [4]. Group 3: Agenda and Voting Results - No new proposals were introduced by shareholders during the meeting, and all agenda items listed in the notice were discussed and voted on [4][5]. - The voting process was conducted through both on-site and online methods, and the results were in accordance with the company's articles of association, confirming the legality and validity of the voting outcomes [5].