麦澜德: 北京市中伦律师事务所关于南京麦澜德医疗科技股份有限公司2025年第一次临时股东大会的法律意见书

Group 1 - The legal opinion letter confirms that the convening and holding procedures of the shareholders' meeting comply with relevant laws and regulations [2][5] - The notice for the shareholders' meeting was published on June 10, 2025, and the meeting was held as scheduled on June 25, 2025 [2][3] - The voting process included both on-site and online voting, with specific time frames for each [2][3] Group 2 - A total of 64,424,947 shares were represented at the meeting, accounting for 65.8688% of the total voting shares [3] - The meeting had 7 shareholders present, representing 64,195,150 shares, and 41 shareholders participated via online voting, representing 229,797 shares [3][4] - The qualifications of the attendees were verified, and all were deemed to meet the necessary legal requirements [4] Group 3 - The voting results showed that 64,408,080 shares voted in favor of the proposals, representing 99.9738% of the votes cast [4] - The dissenting votes totaled 4,200 shares, accounting for 0.0065%, while 12,667 shares were abstained, representing 0.0197% [4] - The proposals were approved according to the company's articles of association [4][5] Group 4 - The legal opinion concludes that the convening, attendance, voting procedures, and results of the shareholders' meeting are all valid and comply with the relevant laws and regulations [5]