白银有色: 北京德恒律师事务所关于白银有色集团股份有限公司2024年年度股东大会的法律意见

Core Viewpoint - The legal opinion from Beijing Deheng Law Firm confirms that the annual general meeting of Baiyin Nonferrous Group Co., Ltd. scheduled for June 25, 2025, complies with relevant laws and regulations, ensuring the legality of the meeting's procedures and outcomes [1][4][10] Meeting Procedures - The meeting was convened by the company's board of directors, with a notice published 20 days prior, meeting the legal requirements [5] - The actual meeting took place on June 25, 2025, at the specified location, consistent with the company's announcement [5][6] Attendance and Voting - A total of 940 shareholders participated in the voting, representing 5,148,496,970 shares, which is 69.5294% of the total voting shares [6] - The meeting was attended by company directors, supervisors, and legal representatives, all of whom had the legal qualifications to attend [6] Voting Procedures - The meeting utilized a combination of on-site and online voting, with no changes made to the agenda items listed in the notice [7] - The voting process was conducted in accordance with legal and regulatory requirements, ensuring its validity [7] Voting Results - The following proposals were approved with significant support: - 2024 Annual Board Work Report: 5,142,391,470 votes in favor [8] - 2024 Annual Supervisory Board Work Report: 5,142,349,270 votes in favor [8] - 2024 Annual Independent Director Work Report: 5,142,392,370 votes in favor [8] - 2025 Annual Financial Budget Report: 5,140,710,670 votes in favor [8] - 2024 Annual Financial Settlement Report: 5,140,643,570 votes in favor [8] - 2024 Profit Distribution Proposal: 5,140,264,770 votes in favor, with 98.6927% support from minority investors [9] - 2024 Director Remuneration Proposal: 5,142,039,170 votes in favor, with 98.9745% support from minority investors [9] - 2024 Supervisor Remuneration Proposal: 5,142,121,370 votes in favor, with 98.9875% support from minority investors [9] - 2024 Annual Report and Summary: 5,140,561,070 votes in favor [10] Conclusion - The legal opinion concludes that all aspects of the meeting, including its convening, attendance, voting procedures, and results, are in compliance with the relevant laws and regulations, affirming the legality and validity of the resolutions passed [10]