Group 1 - The legal opinion letter is issued by Beijing Dacheng (Shanghai) Law Firm regarding the second extraordinary general meeting of Shanghai Fuzhi Technology Co., Ltd. scheduled for May 21, 2025 [1][2] - The law firm confirms that the documents provided by the company for the meeting are true, accurate, and complete, and that there are no omissions or concealments [1][2] - The meeting was convened by the company's board of directors and the notice was publicly released on April 29, 2025 [2][3] Group 2 - The meeting took place on May 21, 2025, at 14:00 in Shanghai, and was presided over by the chairman Huang Wenjun [3][4] - A total of 39 shareholders and their proxies attended the meeting, representing 55,021,993 shares, which is 37.5879% of the total voting shares [4] - The voting process combined on-site and online voting, with the results showing 54,718,008 votes in favor, 303,985 votes against, and no abstentions [4][5] Group 3 - The law firm concludes that the convening procedure, qualifications of the convenor, meeting procedures, qualifications of attendees, and voting procedures comply with relevant laws and regulations [5] - The legal opinion letter is intended solely for witnessing the general meeting and cannot be used for any other purpose [2]
复洁环保: 北京大成（上海）律师事务所关于上海复洁科技股份有限公司2025年第二次临时股东大会的法律意见书