ST新亚: 浙江天册律师事务所关于公司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, and voting procedures of the 2025 first extraordinary general meeting of shareholders of Xinya Process (Zhejiang) Co., Ltd. [1][8] Group 1: Meeting Convening - The meeting was convened in accordance with the proposal to hold the 2025 first extraordinary general meeting of shareholders [2] - The notice of the meeting was published on the website www.cninfo.com.cn [2] Group 2: Meeting Holding - The meeting was held at the Kanglu Zhuoyue Meilin Center Plaza, Room 306A, and was presided over by the company's chairman [3] - The specific time for online voting was from 9:15 to 9:25 and from 9:15 to 15:00 on June 30, 2025 [3] Group 3: Attendance and Qualifications - A total of 5 shareholders and their proxies attended the meeting in person, representing 56,607,763 shares with voting rights [5] - 245 shareholders participated in online voting, representing 13,918,282 shares with voting rights, with their qualifications verified by the information company [5] Group 4: Voting Procedures and Results - The meeting conducted voting through both on-site and online methods, with monitors overseeing the voting process [6] - The resolutions were passed with 69,827,045 shares in favor, accounting for 99.0089% of the total voting shares present [6] - The voting results from minority investors showed 13,558,782 shares in favor, representing 98.9497% of the total voting shares from minority shareholders [6]