Novoray(SH:688300) Zheng Quan Zhi Xing·2025-07-07 11:12Core Viewpoint - The legal opinion confirms that Jiangsu Lianrui New Materials Co., Ltd.'s second extraordinary general meeting of shareholders in 2025 was convened and conducted in accordance with relevant laws and regulations, ensuring the legitimacy and validity of the resolutions passed during the meeting [2][8]. Group 1: Meeting Procedures - The extraordinary general meeting was convened by the board of directors based on a resolution from the twelfth meeting of the fourth board of directors, with a notice published in major financial newspapers and on the Shanghai Stock Exchange website [2][3]. - The meeting utilized a combination of on-site and online voting methods, allowing shareholders to participate through the Shanghai Stock Exchange trading system and an internet voting platform [3][6]. Group 2: Attendance and Voting - A total of 76 shareholders attended the meeting, representing 154,725,699 shares, which is 64.0767% of the total shares [5]. - The voting results indicated that 154,452,571 shares were in favor of the proposals, with a significant majority of votes from minority shareholders [6][7]. Group 3: Resolutions Passed - The resolutions passed included special resolutions that required a two-thirds majority, which were successfully achieved, along with ordinary resolutions that received more than half of the votes [6][8]. - The legal opinion asserts that all resolutions passed during the meeting are legitimate and valid under the applicable laws and the company's articles of association [8].