Group 1 - The legal opinion letter confirms that the procedures for convening and holding the annual general meeting of Tongwei Co., Ltd. on May 20, 2025, comply with relevant laws and regulations [1][2][3] - The meeting was held at Tongwei International Center, Tianfu Avenue, and was presided over by the vice chairman [3][4] - A total of 2,544 participants attended the meeting, representing 46.2820% of the total voting shares [4][5] Group 2 - The voting took place both on-site and through an online system, with the online voting period from 9:15 AM to 3:00 PM on May 20, 2025 [4][5] - The meeting's voting results showed that the majority of the proposals were approved, with votes in favor reaching as high as 99.8939% for some resolutions [6][7][8] - The legal opinion confirms that the voting procedures and results are valid and comply with the relevant laws and regulations [12][13]
通威股份: 北京金杜(成都)律师事务所关于通威股份有限公司2024年年度股东大会之法律意见书