万润新能: 北京市中伦律师事务所关于湖北万润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 confirms the legality of the 2024 annual general meeting of Hubei Wanrun New Energy Technology Co., Ltd, ensuring compliance with relevant laws and regulations [1][13][14] Group 1: Meeting Legality - The law firm conducted a thorough review of the meeting's convening and holding procedures, confirming they align with the Company Law, Securities Law, and the company's articles of association [4][5][13] - The notice for the annual general meeting was properly communicated to all shareholders, detailing the time, location, and agenda [4][5] Group 2: Attendance and Qualifications - A total of 110 shareholder representatives attended the meeting, representing 66,526,874 shares, which is a significant portion of the voting rights [5][6] - The presence of company directors, supervisors, and senior management at the meeting was in accordance with legal requirements [7][13] Group 3: Voting Procedures and Results - The voting process adhered to legal standards, with all resolutions being voted on without amendments during the meeting [8][9] - The results of the votes on various proposals were documented, with significant support for each resolution, indicating shareholder approval [9][10][12]