Core Viewpoint - The legal opinion confirms that the 2025 third extraordinary general meeting of shareholders of Tianli Lithium Energy Group Co., Ltd. was convened and conducted in compliance with relevant laws and regulations, and the resolutions passed are valid [10][19]. Group 1: Meeting Organization and Procedures - The meeting was convened by the company's board of directors, and the convening proposal was approved at the 14th meeting of the fourth board of directors [1][2]. - The notice for the meeting was published on June 12, 2025, on the Shenzhen Stock Exchange website, meeting the legal requirements for notification [2]. - The meeting was held on June 30, 2025, at 14:30, combining on-site and online voting methods [2][18]. Group 2: Attendance and Voting - A total of 102 participants attended the meeting, representing 48,155,900 shares, which is 40.5557% of the total voting shares [5][14]. - Among the attendees, 6 shareholders participated in person, holding 47,915,000 shares (40.3529% of voting shares), while 96 shareholders voted online, holding 240,900 shares (0.2029% of voting shares) [5][14]. - The voting results for the proposal regarding unremedied losses reaching one-third of the registered capital were overwhelmingly in favor, with 99.8395% of the valid votes supporting the resolution [8][17]. Group 3: Legal Compliance - The legal opinion asserts that the qualifications of the meeting conveners and attendees, as well as the voting procedures and results, comply with the Company Law and relevant regulations [10][19]. - No amendments to the proposed resolutions were made during the meeting, and no temporary proposals were introduced by shareholders [7][18].
上海市锦天城律师事务所 关于天力锂能集团股份有限公司 2025年第三次临时股东大会的法律意见书