新澳股份: 国浩律师（杭州）事务所关于浙江新澳纺织股份有限公司2025年第一次临时股东会之法律意见书

Core Viewpoint - The legal opinion letter confirms that the procedures for convening and holding the 2025 first extraordinary general meeting of shareholders of Zhejiang Xin'ao Textile Co., Ltd. comply with relevant laws and regulations, and the voting results are valid and legal [1][8]. Group 1: Meeting Procedures - The sixth board of directors approved the proposal to convene the 2025 first extraordinary general meeting of shareholders [3]. - The meeting notice included details such as the time, location, convenor, voting methods, and agenda, ensuring shareholders could attend in person or via proxy [4]. - The actual time and location of the meeting matched the notice, and the procedures adhered to legal requirements [4][5]. Group 2: Participant Qualifications - Eligible participants included all shareholders registered with the China Securities Depository and Clearing Corporation Limited as of June 26, 2025, and their proxies, along with the company's directors and legal representatives [5]. - A total of 20 shareholders and proxies attended in person, representing 341,353,098 shares, or 46.7293% of the total voting shares [5]. - An additional 217 shareholders voted online, representing 51,775,217 shares, or 7.0877% of the total voting shares, leading to a combined total of 393,128,315 shares, or 53.8170% of the total voting shares [5][6]. Group 3: Voting Procedures and Results - The meeting utilized both on-site and online voting methods, with results announced immediately after the voting concluded [7]. - The voting results showed overwhelming support for the proposals, with over 99% approval for each of the four special resolutions presented [7][8]. - The legal opinion confirms that the voting procedures and results are in compliance with the relevant laws and regulations [8].