苏博特: 国浩律师（北京）事务所关于江苏苏博特新材料股份有限公司2024年年度股东大会之法律意见书

Core Points - The legal opinion letter was issued by Grandall Law Firm (Beijing) regarding the shareholder meeting of Jiangsu Subote New Materials Co., Ltd. held on May 20, 2025 [1][2] - The meeting was convened in accordance with the Securities Law, Company Law, and the company's articles of association, with proper notification to shareholders [2][3] - The voting process combined on-site and online voting, with specific time frames for each [3] Meeting Procedures - The meeting was announced 20 days in advance, detailing the time, location, and agenda [2][3] - A total of 188 shareholders attended, representing valid voting shares as of May 13, 2025 [3] Voting Results - The following proposals were approved with significant majority votes: - 2024 Board of Directors Work Report: 99.7983% in favor [5] - 2024 Supervisory Board Work Report: 99.8570% in favor [5] - 2024 Independent Directors' Work Report: 99.8570% in favor [5] - 2024 Annual Report: 99.8570% in favor [5] - Reappointment of accounting firm: 99.8567% in favor [5] - 2024 Financial Settlement Report: 99.8570% in favor [6] - 2024 Profit Distribution Plan: 99.7792% in favor [6] - 2025 Director Remuneration: 99.7488% in favor [6] - 2024 Daily Related Transactions: 99.5163% in favor [7] - Bank Credit Facility Application: 99.8026% in favor [10] - Termination of Investment Projects: 99.8056% in favor [10] - Repurchase of Restricted Stock: 99.8776% in favor [10] Conclusion - The legal opinion concluded that the meeting's procedures, participant qualifications, and voting processes complied with relevant laws and regulations, confirming the validity of the results [11][12]