天润乳业: 北京国枫律师事务所关于新疆天润乳业股份有限公司2025年第一次临时股东大会的法律意见书

Core Viewpoint - The legal opinion letter confirms the legality of the convening, holding procedures, and voting results of the 2025 first extraordinary general meeting of Xinjiang Tianrun Dairy Co., Ltd. [1][2][5] Group 1: Meeting Procedures - The meeting was convened by the company's board of directors and publicly announced on June 6, 2025, through various media [2][3] - The meeting was held on June 24, 2025, using a combination of on-site and online voting methods [3][4] Group 2: Attendance and Voting - A total of 434 participants attended the meeting, representing 127,326,797 shares, which is 40.37% of the total voting shares [4] - The qualifications of the attendees were verified and deemed valid according to relevant laws and regulations [4][5] Group 3: Voting Results - The proposal to change the purpose of repurchased shares and reduce registered capital was approved with 126,813,827 votes in favor, representing a significant majority [4][5] - The voting process was conducted in accordance with legal and regulatory requirements, ensuring the legitimacy of the results [5]