龙高股份: 福建至理律师事务所关于龙高股份2025年第二次临时股东大会法律意见书

Group 1 - The legal opinion letter is issued by Fujian Zhili Law Firm regarding Longyan Kaolin Co., Ltd. for the 2025 Second Extraordinary General Meeting of Shareholders [1][2] - The meeting was convened by the company's board of directors and followed the procedures outlined in relevant laws and regulations [4][5] - The meeting adopted a combination of on-site and online voting methods, with specific timeframes for voting through the Shanghai Stock Exchange [4][5] Group 2 - The attendance at the meeting was 73.3763%, with 3 shareholders present at the on-site meeting representing 130,628,300 shares, and 177 shareholders participating via online voting representing 862,040 shares [4][5] - The voting results for the proposals regarding the remuneration plans for non-independent directors and supervisors showed overwhelming support, with over 99% approval from attending shareholders [5] - The legal opinion concludes that the meeting's procedures, qualifications of attendees, and voting results are all in compliance with applicable laws and regulations [5][6]