联泰环保: 广东信达律师事务所关于广东联泰环保股份有限公司2024年年度股东会的法律意见书

Core Viewpoint - The legal opinion letter issued by Guangdong Xinda Law Firm confirms the legality of the 2024 annual shareholders' meeting of Guangdong Lian Tai Environmental Protection Co., Ltd, ensuring compliance with relevant laws and regulations [1][2][11]. Group 1: Meeting Organization - The shareholders' meeting was convened in accordance with the provisions of the Company Law and the Shareholders' Meeting Rules, with the notice of the meeting properly announced within the legal timeframe [4][11]. - The meeting was held on June 23, 2025, at 14:30, combining on-site and online voting methods, with specific time slots for online voting [4][11]. Group 2: Attendance and Qualification - A total of 188 participants, including shareholders and their proxies, attended the meeting, with their qualifications verified against the shareholder register as of June 16, 2025 [5][11]. - Other attendees included the company's directors, supervisors, senior management, and representatives from Xinda Law Firm, all of whom were deemed qualified to attend [5][11]. Group 3: Voting Procedures and Results - The voting procedures followed the agenda outlined in the meeting notice, with results announced immediately after voting [10][11]. - The voting results showed overwhelming support for the proposed resolutions, with approval rates exceeding 99% for most items, indicating strong shareholder consensus [7][10][11].