XD新风光: 浙江天册律师事务所关于新风光2025年第二次临时股东会的法律意见书

Core Points - The legal opinion letter is issued by Zhejiang Tian Ce Law Firm regarding the second extraordinary general meeting of shareholders of Xinfengguang Electronics Technology Co., Ltd. scheduled for June 17, 2025 [1][2] - The law firm confirms that the meeting's convening, procedures, and voting results comply with relevant laws and regulations [6][7] Group 1: Meeting Procedures - The meeting was proposed and convened by the board of directors, with the notice published on May 31, 2025 [2] - The meeting utilized a combination of on-site voting and online voting, with specific time slots for online participation [3] - The meeting was held at the company's office building, and the actual time and location matched the notice [2][3] Group 2: Attendance and Voting - A total of 11 attendees, representing 71,248,375 shares (51.4135% of total voting rights), were present at the meeting [4] - An additional 60 shareholders participated via online voting, holding 744,624 shares (0.5373% of total voting rights) [4] - The qualifications of all attendees were verified and deemed compliant with legal requirements [4] Group 3: Voting Results - The voting process followed legal and regulatory requirements, with results announced immediately after voting [5] - The first resolution received 71,982,955 votes in favor (99.9860% of total votes), while the second resolution received 18,442,388 votes in favor (99.8862% of total votes) [5][6] - The third resolution, a special resolution, was passed with more than two-thirds of the voting rights present [6] Group 4: Conclusion - The law firm concludes that the convening and procedures of the meeting, as well as the qualifications of attendees and voting results, are all legally valid and effective [6][7]