荣晟环保: 上海市锦天城律师事务所关于浙江荣晟环保纸业股份有限公司2025年第二次临时股东大会的法律意见书

Group 1 - The legal opinion letter is issued by Shanghai Jintiancheng Law Firm regarding Zhejiang Rongsheng Environmental Paper Industry Co., Ltd. for the 2025 Second Extraordinary General Meeting of Shareholders [1][2] - The law firm confirms that it has conducted necessary verifications and that the facts stated in the legal opinion are true, accurate, and complete [2][3] - The meeting was convened by the company's board of directors on June 6, 2025, and the notice was published on June 7, 2025, meeting the 15-day notice requirement [3][4] Group 2 - A total of 177 shareholders and their proxies attended the meeting, representing 143,500,357 voting shares, which is 55.1969% of the total voting shares [5][6] - The meeting was held on June 24, 2025, at the company's conference room, combining on-site and online voting methods [3][5] - The voting results showed that 142,937,110 shares (99.6074%) voted in favor, 528,419 shares (0.3682%) voted against, and 34,828 shares (0.0244%) abstained [6][7] Group 3 - The law firm concluded that the procedures for convening and holding the meeting, the qualifications of the convenor, the qualifications of attendees, and the voting procedures and results all comply with relevant laws and regulations [6][7]