PhiChem(SZ:300398) Zheng Quan Zhi Xing·2025-06-16 09:11Core Viewpoint - The legal opinion issued by Tongli Law Firm confirms that the procedures for the third extraordinary general meeting of Shanghai Feikai Material Technology Co., Ltd. are compliant with relevant laws and regulations, and the voting results are valid [3][5][6]. Group 1: Meeting Procedures - The company announced the third extraordinary general meeting on May 28, 2025, providing details about the time, location, and agenda [3][4]. - The meeting will be held on June 16, 2025, combining on-site and online voting methods [4]. Group 2: Attendance and Qualification - A total of 391 shareholders or their representatives attended the meeting, and the qualifications of attendees and the convenor were verified as valid [4][5]. Group 3: Voting Procedures and Results - The meeting utilized both on-site and online voting, with results compiled according to legal and regulatory requirements [5][6]. - The voting results showed overwhelming support for the proposed resolutions, with 99.7068% approval for the acquisition of JNC Group's patents and 99.6582% approval for changes in the equity structure [6]. Group 4: Conclusion - The legal opinion concludes that all aspects of the meeting, including procedures, attendance qualifications, and voting results, are in compliance with applicable laws and the company's articles of association [6][7].