悦安新材: 关于江西悦安新材料股份有限公司2024年年度股东会法律意见书

Core Viewpoint - The legal opinion letter confirms that the 2024 annual shareholders' meeting of Jiangxi Yue'an New Materials Co., Ltd. was convened and conducted in compliance with relevant laws and regulations, ensuring the legality and validity of the meeting procedures and resolutions passed [2][15]. Group 1: Meeting Procedures - The shareholders' meeting was convened by the company's second board of directors and approved by multiple board and supervisory meetings [3]. - The notice for the meeting was published on April 25, 2025, and included details such as the convenor, time, location, voting methods, and agenda items [4]. - The meeting was held on May 16, 2025, combining on-site and online voting, with the online voting period from 9:15 AM to 3:00 PM on the same day [4][5]. Group 2: Attendance and Voting - A total of 56 participants attended the meeting, holding 65,755,715 shares, which accounted for 54.8726% of the total shares [5][6]. - Online voting involved 52 shareholders, representing 15,724,090 shares, or 13.1216% of the total shares [5]. - The qualifications of all attendees, including shareholders and proxies, were verified and deemed valid [6]. Group 3: Resolutions and Voting Results - All agenda items discussed at the meeting fell within the authority of the shareholders' meeting and were consistent with the notice and announcement [6]. - The voting results showed overwhelming support for the resolutions, with the majority receiving over 99% approval [7][9][10]. - Specific resolutions included those related to changes in business registration and internal management, all of which passed with significant majorities [10][14].