三达膜: 北京盈科（厦门）律师事务所关于三达膜环境技术股份有限公司2025年第一次临时股东大会的法律意见书

Core Viewpoint - The legal opinion letter issued by Beijing Yingke (Xiamen) Law Firm confirms that the procedures and results of the 2025 first extraordinary general meeting of shareholders of Sandam Membrane Environmental Technology Co., Ltd. comply with relevant laws and regulations [1][6][7] Group 1: Meeting Procedures - The extraordinary general meeting was convened on July 3, 2025, as announced in the notice published by the company [3][4] - The actual time and location of the meeting matched the details provided in the notice [4] Group 2: Qualifications of Participants - The meeting was convened by the company's board of directors, which meets the qualifications set by relevant laws and regulations [5][6] - A total of 119 shareholders participated in the meeting, representing 233,194,762 shares, which is 70.2368% of the total voting shares [5][6] Group 3: Voting Procedures and Results - The voting was conducted through a named voting method, with the presence of shareholder representatives, supervisor representatives, and lawyers to oversee the counting [6] - The resolutions were passed with 232,827,039 votes in favor (99.8423%), 338,980 votes against (0.1454%), and 28,743 abstentions (0.0123%) [6][7] - The voting procedures and results were deemed legal and valid according to the relevant laws and regulations [6][7]