丰山集团: 2024年年度股东大会法律意见书

Group 1 - The legal opinion letter from Hankun Law Firm confirms the legality and validity of the 2024 annual general meeting of Jiangsu Fengshan Group Co., Ltd. [1][15] - The meeting was held on May 19, 2025, combining on-site and online voting methods, with a total of 63 shareholders present, holding 83,525,630 shares, which is 50.5462% of the total voting shares [1][4][5] - The legal opinion was based on a review of relevant documents, including board and supervisory committee meeting resolutions, and the notice for the annual general meeting [2][3] Group 2 - The meeting was convened by the board of directors on April 28, 2025, and the notice was published on April 29, 2025, detailing the time, location, agenda, voting methods, and attendees [3][4] - The voting process was conducted both on-site and through the Shanghai Stock Exchange's online voting system, with specific time slots for each voting method [4][6] - The legal opinion confirms that the meeting's procedures, attendee qualifications, and voting results comply with legal and regulatory requirements [15][16] Group 3 - The resolutions passed during the meeting included the approval of the 2024 annual report, board and supervisory committee work reports, profit distribution plan, and financial statements, all receiving over 99% approval from the voting shareholders [6][7][8][9][10][11][12][13][14] - The meeting also addressed the remuneration for directors and supervisors for 2024 and 2025, which were approved with similar high support [8][9][10][11][12][14] - Special resolutions, such as the estimated guarantee limits for 2025 and the cancellation of the supervisory board, also received the necessary majority for approval [12][15][16]