三祥新材: 北京海润天睿律师事务所关于三祥新材股份有限公司2024年年度股东大会之法律意见书

Core Viewpoint - The legal opinion letter from Beijing Hairun Tianrui Law Firm confirms the legality and validity of the procedures and results of the 2024 annual general meeting of shareholders for Sanxiang New Materials Co., Ltd. [1][15] Group 1: Meeting Procedures - The board of directors held a meeting on April 23, 2025, to approve the proposal for the annual general meeting [9] - The notice for the annual general meeting was published on the Shanghai Stock Exchange website on April 25, 2025 [9] - The meeting was convened in accordance with the relevant laws and regulations, including the Company Law and the company's articles of association [9][10] Group 2: Meeting Details - The annual general meeting took place on May 28, 2025, at 2:30 PM at the company's Nanyang Industrial Park [10] - Voting was conducted through both on-site and online methods, utilizing the Shanghai Stock Exchange's voting system [10] Group 3: Attendance and Qualifications - A total of 6 shareholders represented 138,874,405 shares, accounting for 32.76% of the total voting shares [11] - The total attendance, including online participants, was 235,370,563 shares, representing 55.52% of the total voting shares [11][12] - The meeting was convened by the board of directors, with the chairman, Mr. Xia Peng, presiding [12] Group 4: Voting Procedures and Results - The meeting's voting process was monitored and counted by designated personnel, ensuring compliance with legal requirements [12][15] - All proposed resolutions were passed with the necessary majority, including those requiring separate counting for minority investors [13][15] - The legal opinion confirms that the voting procedures and results were in accordance with the Company Law and the company's regulations [15]