GEM(002340) 证券之星· Zheng Quan Zhi Xing·2025-05-19 13:26Core Viewpoint - The legal opinion confirms that the shareholder meeting of Greeenmei Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, ensuring the legitimacy and effectiveness of the meeting procedures and voting results [1][7]. Group 1: Meeting Procedures - The board of directors of Greeenmei announced the shareholder meeting on April 26, 2025, detailing the time, location, agenda, and registration methods [1]. - The meeting took place on May 19, 2025, at the conference room of Greeenmei (Wuxi) Energy Materials Co., Ltd., presided over by Chairman Xu Kaihua [2]. - The meeting completed online voting within the stipulated time [2]. Group 2: Attendance and Voting - A total of 1,961 participants attended the meeting, representing 596,901,655 shares, which is 11.6439% of the total shares [2]. - Among the attendees, 1,946 participated in the voting, representing 88,215,651 shares, or 1.7208% of the total shares [2]. - All directors, supervisors, and the board secretary attended the meeting, ensuring proper representation [3]. Group 3: Voting Results - The meeting utilized a combination of on-site and online voting methods [3]. - The resolutions were passed with significant support, with votes such as 585,775,031 in favor (98.1359%), 10,316,324 against (1.7283%), and 810,300 abstentions (0.1358%) [4]. - Additional resolutions also received high approval rates, with similar patterns of support and opposition across various proposals [5][6]. Group 4: Legal Conclusion - The legal opinion concludes that the meeting's procedures, participant qualifications, and voting results comply with the Company Law, Securities Law, and internal regulations of Greeenmei, affirming their legality and validity [7].