菲沃泰: 北京市中伦律师事务所关于江苏菲沃泰纳米科技股份有限公司2024年年度股东会的法律意见书

Core Viewpoint - The legal opinion letter confirms the legality of the 2024 annual shareholders' meeting of Jiangsu Feiwo Tai Nano Technology Co., Ltd., ensuring compliance with relevant laws and regulations [4][5][25]. Group 1: Meeting Procedures - The notice for the shareholders' meeting was published, detailing the time, location, agenda, and registration methods, which complies with the Company Law and Shareholders' Meeting Rules [7][11]. - The meeting was held at the company's conference room, utilizing both on-site and online voting systems, adhering to the stipulated voting times [8][11]. Group 2: Attendance and Qualifications - A total of 2 shareholders and their proxies attended the meeting, representing 208,534,334 shares, which is a significant portion of the total voting shares [8][11]. - The qualifications of the attending shareholders and proxies were verified, confirming their legitimacy as per the Company Law and relevant regulations [11][19]. Group 3: Voting Procedures and Results - The meeting conducted voting on the proposed resolutions through both on-site and online methods, with results being monitored and counted by designated personnel [11][19]. - The voting results showed overwhelming support for the resolutions, with significant majorities in favor, including 226,939,879 shares voting in favor of multiple resolutions [12][19][24].