法狮龙: 国浩律师（杭州）事务所关于法狮龙家居建材股份有限公司2024年年度股东大会之法律意见书

Core Viewpoint - The legal opinion letter confirms that the procedures for convening and holding the 2024 annual general meeting of shareholders for Lawson Home Building Materials Co., Ltd. comply with relevant laws and regulations, ensuring the legitimacy and validity of the meeting and its resolutions [1][9]. Group 1: Meeting Procedures - The board of directors approved the proposal to convene the 2024 annual general meeting of shareholders [3]. - The meeting notification included details such as the time, location, convenor, voting methods, and agenda items, allowing shareholders to attend in person or via proxy [4]. - The actual time and location of the meeting matched the notification, and the procedures adhered to the requirements of the Company Law and relevant regulations [4][6]. Group 2: Participant Qualifications - Eligible participants included all shareholders registered with the China Securities Depository and Clearing Corporation Limited as of May 12, 2025, along with the company's directors, supervisors, senior management, and witnessing lawyers [5]. - A total of 20 participants, representing 90,075,700 shares (71.5825% of the total voting shares), attended the meeting either in person or through online voting [5][6]. Group 3: Agenda and Voting Results - The meeting reviewed several proposals, and the actual agenda items were consistent with the notification [6][8]. - Voting was conducted through both on-site and online methods, with results compiled and verified according to the Company Law and internal regulations [7]. - All proposals were approved, with the voting results indicating significant support from shareholders, including a special resolution requiring over two-thirds approval [8][9].