Core Viewpoint - The legal opinion from Beijing Wan Shang Tian Qin Law Firm confirms that the 2024 Annual General Meeting of Crystal Ray Electronic Materials Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, with all resolutions passed being valid and effective [12]. Group 1: Meeting Procedures - The annual general meeting was convened by the company's board of directors, scheduled for May 16, 2025, at 14:30, with prior notification published on April 24, 2025 [2][3]. - The meeting utilized a combination of on-site voting and online voting, with specific time slots for online voting detailed [3][4]. Group 2: Attendance and Voting Results - A total of 316 shareholders and their representatives attended the meeting, representing 175,945,188 shares, which is 16.6054% of the total shares [4]. - The voting results for the 10 resolutions presented at the meeting showed overwhelming support, with the majority of votes in favor exceeding 99% for each resolution [5][6][7][9][11]. Group 3: Legal Compliance - The qualifications of the meeting attendees, the convenor, and the voting procedures were all verified to comply with legal and regulatory requirements, ensuring the legitimacy of the meeting [12].
晶瑞电材: 2024年年度股东大会的法律意见书