德新科技: 国浩律师（乌鲁木齐）事务所关于德力西新能源科技股份有限公司2024年年度股东大会的法律意见书

Core Viewpoint - The legal opinion letter from Grandall Law Firm confirms that the procedures for convening and holding the 2024 annual general meeting of Delixi New Energy Technology Co., Ltd. comply with relevant laws and regulations, ensuring the legitimacy and effectiveness of the meeting and its resolutions [1][2][8]. Group 1: Meeting Procedures - The board of directors convened a temporary meeting on April 29, 2025, to approve the proposal for the 2024 annual general meeting, which was subsequently announced on the Shanghai Stock Exchange [2][4]. - The meeting was held on May 19, 2025, using a combination of on-site and online voting, with the physical meeting taking place at a designated location in Urumqi [4][5]. - The voting times were specified for both the trading system and internet voting platforms, ensuring compliance with the announced schedule [4][5]. Group 2: Attendance and Qualifications - A total of 206 shareholders attended the meeting, representing 112,068,728 shares, which accounts for 47.8977% of the total shares [5]. - The qualifications of the attendees and the convenor of the meeting were verified and found to be in accordance with the relevant laws and regulations [5][7]. Group 3: Voting Procedures and Results - The voting process was conducted in accordance with the announced agenda, with no additional or modified proposals presented during the meeting [6][7]. - The resolutions passed at the meeting were ordinary resolutions, requiring more than half of the valid voting rights to be approved, and the results were deemed legal and effective [7][8].