渤海化学: 天津四方君汇律师事务所关于天津渤海化学股份有限公司2024年年度股东大会的法律意见书

Group 1 - The company held its 2024 annual general meeting on June 24, 2025, with the legal opinion confirming the meeting's compliance with relevant laws and regulations [1][2][3] - The meeting was attended by 381 shareholders, representing 44.9854% of the total voting shares, with a combination of on-site and online voting [2][4] - The voting results showed a high level of agreement on the proposals, with the majority of votes in favor, indicating strong shareholder support [5][6][7][8][9][10][11] Group 2 - The company ensured that all documents submitted for the meeting were accurate and complete, adhering to the requirements of the Company Law and Securities Law [1] - No new proposals were raised during the meeting, and all resolutions were passed with significant majority votes [3][5] - The legal opinion confirmed that the meeting's procedures, participant qualifications, and voting processes were all in accordance with the company's articles of association [1][3][11]