Core Viewpoint - The legal opinion letter confirms that the convening and conducting of the 2025 Fourth Extraordinary General Meeting of Wuxi Jinyang New Materials Co., Ltd. complies with relevant laws and regulations, ensuring the legitimacy and validity of the meeting and its resolutions [3][8]. Summary by Sections Meeting Convening and Procedures - The company's board of directors published a notice regarding the meeting on July 12, 2025, detailing the time, location, and procedures for the meeting, including voting methods [3][4]. - The meeting was held on July 28, 2025, at 15:00, presided over by the company's chairman, Yang Jianlin [3][4]. Attendance Qualifications - Eligible attendees included all common shareholders registered by the close of trading on July 23, 2025, or their authorized agents [5][6]. - A total of 6 shareholders attended the meeting in person, representing 71,775,916 shares, which accounted for 62.6239% of the total voting shares [5][6]. Voting Procedures and Results - Voting was conducted through both on-site and online methods, with the online voting period specified [4][6]. - The final voting results showed that 73,195,660 shares (99.9849%) were in favor of the resolutions, while 7,778 shares (0.0106%) were against, and 3,251 shares were abstained [7][8]. - For minority investors, 2,045,244 shares (99.4636%) voted in favor, with 7,778 shares against and 3,251 shares abstained [7][8]. Conclusion - The legal opinion concludes that all aspects of the meeting, including convening, attendance, and voting procedures, were in compliance with applicable laws and regulations, affirming the legality and validity of the resolutions passed [8].
金杨股份: 国浩律师（杭州）事务所出具的《关于无锡市金杨新材料股份有限公司2025年第四次临时股东会法律意见书》