华旺科技: 北京市中伦（上海）律师事务所关于杭州华旺新材料科技股份有限公司2024年年度股东大会的法律意见书

Core Viewpoint - The legal opinion letter confirms that the procedures for convening and holding the 2024 annual general meeting of shareholders of Hangzhou Huawang New Materials Technology Co., Ltd. comply with relevant laws and regulations, ensuring the legitimacy and effectiveness of the meeting [1][2][13]. Group 1: Meeting Procedures - The annual general meeting is scheduled for May 20, 2025, and the notice of the meeting was disclosed on the Shanghai Stock Exchange website and in relevant newspapers [5][6]. - The meeting was held at the specified time and location, and the procedures for convening and holding the meeting were found to be in accordance with the Company Law and the Articles of Association [7][13]. Group 2: Attendance and Voting - A total of 163 shareholders attended the meeting, representing 260,852,782 shares, which is approximately 56.23% of the total voting shares [8]. - The meeting included 12 shareholders present on-site and 151 shareholders participating through online voting, with the latter's qualifications verified by the Shanghai Stock Exchange [8][9]. Group 3: Voting Results - All resolutions presented at the meeting were approved, with significant support from shareholders. For instance, the resolution on the 2024 annual report received 99.73% approval [10][11]. - The resolution regarding the profit distribution and capital reserve transfer was approved by 99.82% of the votes [10][12]. - The voting results indicate strong backing from minority investors, with 98.82% supporting the resolutions [11][12].