元力股份: 福建武夷律师事务所关于福建元力活性炭股份有限公司2024年度股东大会之律师见证法律意见书

Group 1 - The legal opinion letter confirms the legality and validity of the procedures for convening and holding the 2024 Annual General Meeting of Fujian Yuanli Activated Carbon Co., Ltd. [2][13] - The meeting was announced on April 26, 2025, with a notice period of 20 days before the meeting date, ensuring compliance with legal requirements [2][3] - The board of directors approved 11 proposals, including amendments to the company’s articles of association and an employee stock ownership plan, which were submitted for shareholder approval [2][3] Group 2 - A total of 322 shareholders participated in the meeting, representing 92,600,843 shares, which is 25.7530% of the total voting shares [4] - The meeting utilized both on-site voting and online voting, with specific time slots for each method [3][4] - The voting results showed a significant majority in favor of the proposals, with over 99% of the votes cast in favor [6][12] Group 3 - The legal opinion asserts that the qualifications of attendees and the convenor of the meeting are in accordance with relevant laws and regulations [5][13] - The voting process was conducted in a transparent manner, with results verified by designated monitors and legal representatives [12][13] - The resolutions passed during the meeting are deemed legally valid and effective [13]