长光华芯: 长光华芯2024年年度股东大会的法律意见

Core Viewpoint - The legal opinion issued by Beijing Deheng (Wuhan) Law Firm confirms that the 2024 annual general meeting of Suzhou Changguanghua Optoelectronics Technology Co., Ltd. was convened and conducted in compliance with relevant laws and regulations, ensuring the legitimacy of the meeting and its resolutions [1][15]. Meeting Procedures - The meeting was convened by the board of directors on April 29, 2025, with a notice published on the Shanghai Stock Exchange website, meeting the required 20-day notice period [4]. - The meeting took place on May 23, 2025, at the company's premises, consistent with the notice provided [4][5]. Attendance and Voting - A total of 70 shareholders and their proxies attended the meeting, representing 73,053,459 shares, which is 41.4417% of the total voting shares [5][6]. - The meeting included both on-site and online voting, with the online voting period set for the same day as the meeting [5][8]. Voting Results - The resolutions passed included the 2024 Board of Directors' Work Report, with 99.9556% approval from voting shareholders [8]. - Other resolutions, such as the 2024 Financial Settlement Report and the 2024 Profit Distribution Plan, also received over 99% approval [10][12]. - The resolution regarding the use of part of the raised funds to supplement working capital was approved with 99.9354% support [14]. Conclusion - The legal opinion concludes that all aspects of the meeting, including the convening, attendance, proposal procedures, and voting results, complied with the Company Law, Securities Law, and relevant regulations, affirming the legality and validity of the meeting's resolutions [15].