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洛阳钼业: 上海市通力律师事务所关于洛阳钼业2024年年度股东大会、2025年第一次A股类别股东大会及2025年第一次H股股东大会之法律意见书
Zheng Quan Zhi Xing·2025-05-30 11:43

Core Viewpoint - The legal opinion letter confirms that the procedures for the shareholder meetings of Luoyang Luanchuan Molybdenum Co., Ltd. are in compliance with relevant laws and regulations, and the voting results are valid and legal [1][10]. Group 1: Meeting Procedures - The company has announced the shareholder meetings for 2024 and 2025, ensuring that all shareholders were notified at least twenty days prior to the meetings [2][3]. - The meetings will be conducted through a combination of on-site and online voting, with specific time slots designated for each voting method [3]. Group 2: Attendance and Voting - A total of 2,891 participants attended the 2024 annual meeting, representing 13,516,493,507 shares, which is 63.18% of the total voting shares [3]. - For the 2025 first A-share meeting, 2,888 participants represented 11,872,268,852 shares [4]. - The 2025 first H-share meeting had 3 participants representing the voting shares [5]. Group 3: Voting Results - The voting for the 2024 annual meeting included several key proposals, all of which were approved, including the annual report and profit distribution plan [6][9]. - The voting results for the 2025 first A-share and H-share meetings also showed that all proposed resolutions were passed, including capital reduction and amendments to the company’s articles of association [8][9]. Group 4: Legal Conclusion - The legal opinion concludes that the convening, attendance, and voting procedures of the shareholder meetings are in accordance with the law and the company's articles of association, affirming the legality of the voting results [10].