冠城新材: 北京大成（福州）律师事务所关于冠城大通新材料股份有限公司2025年第二次临时股东大会法律意见书

Core Viewpoint - The legal opinion letter from Beijing Dentons (Fuzhou) Law Firm confirms the legality of the convening and conducting of the 2025 second extraordinary general meeting of shareholders for Guancheng Datong New Materials Co., Ltd. [1][2] Group 1: Meeting Procedures - The extraordinary general meeting was proposed and convened by the board of directors, with the proposal approved during the 14th (temporary) meeting of the 12th board on May 29, 2025 [3][4] - The meeting was announced on the Shanghai Stock Exchange on April 26, May 30, and June 7, 2025 [3] - The meeting utilized a combination of on-site and online voting, with the online voting period set for June 16, 2025 [3][4] Group 2: Attendance and Voting - A total of 287 participants attended the meeting, representing 12,834,370 shares, which is 0.94% of the total voting shares [4][5] - Online voting saw participation from 284 shareholders, representing 292,590,089 shares, accounting for 21.46% of the total voting shares [5] Group 3: Proposals and Voting Results - The meeting included two proposals, with the voting results showing that the first proposal received 296,206,731 votes in favor, while the second proposal received 298,443,432 votes in favor [6][7] - The voting procedures adhered to legal and regulatory requirements, confirming the validity of the results [7] Group 4: Conclusion - The legal opinion concludes that the convening and conducting of the meeting, as well as the qualifications of attendees and the voting procedures, were all in compliance with relevant laws and regulations [7]