华海清科: 北京国枫律师事务所关于华海清科股份有限公司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 Huahai Qingke Co., Ltd. comply with relevant laws and regulations, ensuring the legitimacy of the meeting and its resolutions [1][4][9] Meeting Procedures - The meeting was convened by the company's board of directors and publicly announced on April 29, 2025, through designated media [2][3] - The meeting was held on May 20, 2025, using a combination of on-site and online voting methods, with specific time slots for each voting method [3][4] Attendance and Voting - A total of 146 shareholders (or their proxies) attended the meeting, representing 107,144,808 shares, which is 45.3596% of the total voting shares [4] - The qualifications of attendees were verified and found to be compliant with legal and regulatory requirements [4] Voting Results - The following resolutions were passed with the respective voting results: - Approval of the 2024 Annual Report: 107,098,169 votes in favor, 28,055 against, 18,584 abstentions [5] - Approval of the 2024 Board of Directors' Work Report: 107,094,827 votes in favor, 46,304 against, 3,677 abstentions [5] - Approval of the 2024 Supervisory Board's Work Report: 107,094,595 votes in favor, 46,536 against, 3,677 abstentions [6] - Approval of the 2024 Financial Settlement Report: 107,093,323 votes in favor, 33,301 against, 18,184 abstentions [6] - Approval of the 2024 Profit Distribution and Capital Reserve Increase Proposal: 107,114,023 votes in favor, 30,265 against, 520 abstentions [6] - Approval of the 2024 and 2025 Annual Related Transactions: 36,418,963 votes in favor from non-related shareholders, 1,778,868 against [6] - Approval of the 2024 Directors' Salary Report and 2025 Salary Plan: 104,937,313 votes in favor, 2,206,975 against [7] - Approval of the 2024 Supervisors' Salary Report and 2025 Salary Plan: 105,485,936 votes in favor, 1,658,352 against [8] - Approval of the Purchase of Directors and Supervisors Liability Insurance: 107,094,432 votes in favor, 46,699 against [8] Conclusion - The legal opinion concludes that the meeting's procedures, participant qualifications, and voting results are all in compliance with applicable laws and regulations, affirming the legitimacy of the meeting and its outcomes [9]