海洋王: 广东华商律师事务所关于海洋王照明科技股份有限公司2025第二次临时股东大会的法律意见书

Core Viewpoint - The legal opinion letter from Guangdong Huashang Law Firm confirms that the procedures for convening and holding the second extraordinary general meeting of shareholders in 2025 for Ocean King Lighting Technology Co., Ltd. comply with relevant laws and regulations, ensuring the validity of the meeting and its resolutions [1][2][7]. Group 1: Meeting Procedures - The extraordinary general meeting was convened by the company's board of directors, which approved the proposal to hold the meeting [2]. - The meeting was conducted using a combination of on-site and online voting, with the on-site meeting held on June 23, 2025, in Shenzhen [3]. - The notice for the meeting included details such as the time, location, and agenda, which were consistent with the actual meeting [3][5]. Group 2: Attendance and Voting - A total of 321 shareholders and their representatives attended the meeting, holding 537,439,043 shares, which is 70.0228% of the total voting shares [4]. - Of the attendees, 12 participated in the on-site meeting, holding 534,491,242 shares (69.6387% of the total voting shares), while 309 participated via online voting, holding 2,947,801 shares (0.3841% of the total voting shares) [4][5]. - The voting results showed that 99.9658% of the votes were in favor of the proposals, with a small percentage opposing or abstaining [6][7]. Group 3: Legal Validity - The qualifications of the attendees and the convenor of the meeting were verified and found to be in compliance with the Company Law and the company's articles of association [5]. - The resolutions passed during the meeting were deemed legally valid, as they met the required thresholds for approval [7].