长缆科技: 北京海润天睿律师事务所关于长缆科技2025年第一次临时股东大会的法律意见书

Core Viewpoint - The legal opinion issued by Beijing Hairun Tianrui Law Firm confirms that the procedures for convening and holding the 2025 First Extraordinary General Meeting of Shareholders of Changlan Technology Group Co., Ltd. comply with relevant laws and regulations, ensuring the legality and validity of the resolutions made during the meeting [1][2][26]. Group 1: Meeting Procedures - The meeting was convened by the company's board of directors based on a resolution from the 10th meeting of the 5th board of directors, with the notice published on June 21, 2025 [2][4]. - The notice included details such as the convenor, time, location, agenda, and registration requirements, which were fully disclosed as per legal requirements [2][4]. Group 2: Attendance and Voting - A total of 5 shareholders and authorized representatives attended the meeting in person, holding 73,631,514 shares, which accounted for 42.9137% of the total voting shares [5]. - Additionally, 121 shareholders participated via online voting, representing 937,620 shares [5]. - The qualifications of both in-person attendees and online voters were verified to be in accordance with the Company Law and relevant regulations [5][6]. Group 3: Resolutions and Voting Results - The meeting's resolutions were in line with the agenda published in the notice, with no new proposals introduced [8][25]. - Voting was conducted through a combination of in-person and online methods, ensuring compliance with legal and regulatory standards [8][9]. - The voting results indicated that 74,179,034 shares were in favor of the resolutions, with a minor number of abstentions and oppositions recorded [10][11][12][13][14][15][16][17][18][19][20][21][22][23][24][25]. Group 4: Legal Validity - The legal opinion concludes that all aspects of the meeting, including the convening procedures, attendance qualifications, agenda items, and voting processes, were conducted in accordance with the Company Law, Securities Law, and the company's articles of association, affirming the legality and effectiveness of the resolutions passed [26].