鲁阳节能: 北京市中伦律师事务所关于山东鲁阳节能材料股份有限公司2024 年年度股东大会的法律意见书

Core Viewpoint - The legal opinion letter confirms the legality of the convening and conducting of the 2024 annual general meeting of Shandong Luyuan Energy-saving Materials Co., Ltd, ensuring compliance with relevant laws and regulations [2][3][13]. Group 1: Meeting Procedures - The board of directors announced the meeting on April 28, 2025, through designated media and the Shenzhen Stock Exchange website, detailing the time, location, voting methods, and agenda [3][4]. - The meeting was held on May 19, 2025, at 14:30 in the company's conference room, combining on-site and online voting [3][4]. Group 2: Attendance and Voting - The record date for shareholders was May 13, 2025, with 118 attendees representing 293,337,829 shares, approximately 57.17% of the total voting shares [5]. - The meeting included 11 on-site attendees representing 16,535,137 shares (3.22%) and 107 online voters representing 276,802,692 shares (53.94%) [5]. - The qualifications of attendees and the voting process were verified to comply with legal and regulatory requirements [4][6]. Group 3: Voting Results - The meeting passed several resolutions with the following voting results: - For one resolution, 293,099,298 shares (99.92%) voted in favor, 194,281 shares (0.07%) against, and 44,250 shares (0.02%) abstained [6][8]. - Another resolution received 292,610,298 shares (99.89%) in favor, 252,110 shares (0.09%) against, and 64,921 shares (0.02%) abstained [10]. - The voting results were confirmed to be legal and valid, adhering to the company's articles of association [13].