恒丰纸业: 北京市时代九和律师事务所关于牡丹江恒丰纸业股份有限公司2025年第二次临时股东大会的法律意见书

Group 1 - The legal opinion letter confirms that the procedures for convening and holding the 2025 Second Extraordinary General Meeting of the Company comply with relevant laws, regulations, and the Company's Articles of Association [2][31] - The meeting was attended by 132 shareholders and their proxies, representing a total of 103,340,638 shares, accounting for 34.59% of the total shares of the Company [3][31] - The Company provided a network voting platform for shareholders, with 130 shareholders participating in the online voting, representing 5,763,615 shares, or 1.93% of the total shares [4][31] Group 2 - The meeting reviewed several announced proposals, including amendments to the Articles of Association and other significant matters [5][31] - Voting was conducted through both onsite and online methods, with the results showing a high level of agreement on the proposals [6][31] - The voting results indicated that all special resolutions received more than two-thirds approval from the shareholders present at the meeting [10][31] Group 3 - The legal opinion letter states that the resolutions passed at the meeting are legally valid and comply with the requirements of the Company Law and the rules for general meetings of listed companies [31] - The Company and the law firm each retain one original copy of the legal opinion letter for record-keeping [31]