振华新材: 2024年年度股东大会法律意见书

Core Viewpoint - The legal opinion issued by Beijing Dacheng Law Offices confirms the legality and validity of the procedures and results of the 2024 annual shareholders' meeting of Guizhou Zhenhua New Materials Co., Ltd. [1][4][8] Group 1: Shareholders' Meeting Procedures - The shareholders' meeting was convened following the proposal to hold the 2024 annual shareholders' meeting, with the notice published in the Shanghai Securities Journal, detailing the time, location, and agenda [2][3]. - The meeting was conducted using a combination of on-site and online voting, presided over by the company's chairman, Hou Qiaokun, in accordance with the notice [2][3]. Group 2: Attendance and Qualifications - The attendance included 160,727,114 shares, representing 31.5931% of the total voting shares, with all attending shareholders meeting the qualifications as per relevant laws and regulations [4][5]. - The convenor of the meeting was the company's board of directors, which met the qualifications stipulated by applicable laws and the company's articles of association [4][5]. Group 3: Voting Procedures and Results - Voting was conducted through both on-site and online methods, with the results showing a significant majority in favor of the proposals, including 159,688,234 shares (99.3536%) in favor of one of the resolutions [5][6][8]. - The voting results for various resolutions indicated a consistent trend of overwhelming support from shareholders, with the majority of votes in favor exceeding 99% for multiple proposals [6][7][8]. Group 4: Conclusion - The legal opinion concludes that the procedures for convening and holding the shareholders' meeting, as well as the qualifications of attendees and the voting process, were all in compliance with the Company Law and other relevant regulations [8][9].