东峰集团: 上海市锦天城律师事务所关于东峰集团2024年年度股东大会的法律意见书

Core Viewpoint - The legal opinion letter from Shanghai Jintiancheng Law Firm confirms the legality and validity of the procedures and resolutions related to the 2024 annual general meeting of Guangdong Dongfeng New Materials Group Co., Ltd. [1][2][13] Group 1: Meeting Procedures - The annual general meeting was convened by the company's board of directors, with a notice published on April 22, 2025, ensuring a 20-day notice period before the meeting [2][3]. - The meeting was originally scheduled for June 20, 2025, but was postponed to June 27, 2025, with certain proposals canceled [3][4]. Group 2: Attendance and Voting - A total of 157 shareholders and their proxies attended the meeting, representing 977,416,396 shares, which is 52.1447% of the total voting shares [5][6]. - The voting process included both on-site and online voting, with specific time slots designated for each method [5]. Group 3: Voting Results - The resolutions were passed with significant support, with the highest approval rate being 99.7707% for one of the proposals [9][10]. - The voting results indicated a strong consensus among shareholders, with minimal opposition and abstentions across various proposals [7][8][11]. Group 4: Legal Compliance - The legal opinion asserts that all aspects of the meeting, including the qualifications of the convenor, attendees, and voting procedures, complied with relevant laws and regulations [12][13].