欧莱新材: 北京市通商（深圳）律师事务所关于广东欧莱高新材料股份有限公司2024年年度股东大会的法律意见书

Core Viewpoint - The legal opinion confirms the legitimacy of the convening and holding of the annual shareholders' meeting of Guangdong Oulai High-tech Materials Co., Ltd., ensuring compliance with relevant laws and regulations [1][2][3]. Group 1: Meeting Procedures - The shareholders' meeting was convened by the company's second board of directors' tenth meeting resolution, with the notice published on April 26, 2025, detailing the meeting's time, location, agenda, and other relevant information [2][3]. - The actual meeting took place on May 21, 2025, at the specified location, and the details matched the notice [3]. Group 2: Attendance and Qualifications - A total of 50,932,727 shares, representing 31.8240% of the voting shares, were held by shareholders present at the meeting, with 49 shareholders participating and representing 54,142,351 shares, or 33.8295% of the voting shares [3][4]. - The convenor of the meeting was confirmed to be the company's board of directors, and all attendees met the qualifications as per relevant laws and the company's articles of association [4]. Group 3: Voting Procedures and Results - The voting process combined on-site and online voting, with the results monitored by representatives and legal counsel, ensuring compliance with legal and procedural requirements [4][5]. - Eight ordinary resolutions were presented, with the voting results showing overwhelming support, including 99.9712% approval for the first resolution [5][6].