顺威股份: 2025年第二次临时股东会见证法律意见书

Group 1 - The core opinion of the article is that the legal opinion regarding the second extraordinary general meeting of Guangdong Shunwei Precision Plastic Co., Ltd. confirms that the meeting was convened and conducted in accordance with relevant laws and regulations [1][2][3][4] Group 2 - The meeting was proposed and convened by the company's board of directors, and the details were announced on July 4, 2025, including the date, time, and agenda [1][2] - The meeting took place on July 21, 2025, at 14:30, and the actual time, location, and content matched the announced details [2] - A total of 2 shareholders and representatives attended the meeting, representing 275,784,703 shares, which is 38.3034% of the total voting shares [2] Group 3 - The voting process combined on-site and online voting, with the results announced immediately after the counting [3] - The total voting results showed that 280,403,903 shares (99.7810%) were in favor, 538,300 shares (0.1916%) were against, and the abstention was 0.0274% [3][4] - Among minority shareholders, 4,619,200 shares (10.2837%) voted in favor, with 77,000 shares abstaining [4] Group 4 - The conclusion of the legal opinion states that all aspects of the meeting, including the convening process, participant qualifications, and voting results, were in compliance with legal and regulatory requirements [4]