创新新材: 北京市金杜律师事务所关于创新新材料科技股份有限公司2025年第二次临时股东大会之法律意见书

Group 1 - The legal opinion letter is issued by Beijing Jindu Law Firm regarding the second extraordinary general meeting of shareholders of Innovation New Materials Technology Co., Ltd. scheduled for June 13, 2025 [1][2] - The law firm confirms that it has reviewed all necessary documents provided by the company and ensures that there are no omissions or false statements [1][2] - The law firm states that it only provides opinions on the procedures for convening and holding the meeting, the qualifications of attendees, and the voting process, without commenting on the content of the proposals [2][3] Group 2 - The meeting was convened in accordance with the relevant laws and regulations, and the notice of the meeting was published in designated media [3][4] - The meeting was held at the company's office, with the chairman attending online due to work commitments, and was presided over by the general manager [4][5] - A total of 722 shareholders attended the meeting, representing 435,885,414 shares, which is 10.6121% of the total voting shares [5][6] Group 3 - The voting process was conducted through a named voting method, with the law firm witnessing the counting of votes [6][7] - The results showed that 2,655,919,289 shares voted in favor of the proposals, accounting for 99.9107% of the votes, while 2,056,760 shares opposed, representing 0.0773% [6][7] - The law firm concludes that the meeting's procedures, participant qualifications, and voting results are all in compliance with relevant laws and regulations [7]