Core Viewpoint - The legal opinion letter confirms that the convening and holding of the 2025 third extraordinary general meeting of Dongguan Changlian New Materials Technology Co., Ltd. complies with relevant laws and regulations, ensuring the legitimacy of the meeting and its outcomes [4][14]. Group 1: Meeting Convening - The meeting was convened by the company's board of directors as per the resolution of the fifth meeting of the fifth board [6][7]. - The meeting notice included details such as the meeting's session, convenor, time, method, and agenda, which were published on the Giant Tide Information Network [8]. Group 2: Meeting Procedure - The meeting took place on June 16, 2025, at 14:30 in Dongguan, Guangdong Province, and was presided over by the chairman of the board [9]. - Voting was conducted through both on-site and online methods, with specific timeframes for online voting [9][10]. Group 3: Attendance and Voting - A total of 129 participants attended the meeting, representing 61,300,620 shares, which is 67.9488% of the total voting shares [10][11]. - Among the attendees, 122 were minority shareholders, representing 4.9544% of the total voting shares [10]. Group 4: Voting Results - The voting results showed that 61,257,220 shares were in favor of the proposals, accounting for the majority of the votes cast [12]. - The minority shareholders voted overwhelmingly in favor, with 99.0290% supporting the proposals [13]. Group 5: Conclusion - The legal opinion concludes that the meeting's convening, attendance, and voting procedures were all in compliance with applicable laws and regulations, affirming the validity of the meeting and its resolutions [14].
长联科技: 关于东莞长联新材料科技股份有限公司二〇二五年第三次临时股东会之法律意见书