海洋王: 广东华商律师事务所关于海洋王照明科技股份有限公司2024年度股东大会的法律意见书

Core Viewpoint - The legal opinion letter confirms that the 2024 annual general meeting of Ocean King Lighting Technology Co., Ltd. was convened and conducted in accordance with relevant laws, regulations, and the company's articles of association [2][10]. Group 1: Meeting Procedures - The meeting was convened by the company's board of directors, which approved the proposal to hold the 2024 annual general meeting [2][3]. - The notice for the meeting was announced on April 29, 2025, detailing the time, location, and agenda [2][3]. - The meeting utilized a combination of on-site and online voting methods, with the on-site meeting held on May 20, 2025 [3][4]. Group 2: Attendance and Voting - A total of 286 shareholders and their representatives attended the meeting, holding 546,013,604 shares, representing 71.14% of the total voting shares [4]. - Of these, 14 shareholders attended the on-site meeting, holding 541,256,709 shares, which is 70.52% of the total voting shares [4]. - The online voting involved 272 shareholders, holding 4,756,895 shares, accounting for 0.62% of the total voting shares [4]. Group 3: Voting Results - The voting results showed that 545,764,404 shares (99.95%) were in favor of the proposals, while 142,800 shares (0.03%) were against [6][9]. - Among minority shareholders, 13,302,212 shares (98.16%) voted in favor, with 142,800 shares (1.05%) against [6][9]. - The voting process was conducted in compliance with the relevant regulations, and the results were deemed valid [9][10].