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苏州龙杰: 北京市中伦(深圳)律师事务所关于苏州龙杰特种纤维股份有限公司2025年第一次临时股东大会的法律意见书

Group 1 - The legal opinion confirms that the procedures for convening and holding the 2025 first extraordinary general meeting of shareholders of Suzhou Longjie Special Fiber Co., Ltd. comply with the Company Law, Shareholders' Meeting Rules, and the company's articles of association [2][3][13] - The meeting was announced on July 14, 2025, and took place on July 29, 2025, with both on-site and online voting methods utilized [3][4] - A total of 377 shareholders and their representatives participated, holding 137,009,864 shares, which accounted for 63.5325% of the total shares with voting rights [4] Group 2 - The meeting was convened by the company's board of directors, which is qualified to do so [3][4] - The voting results showed that for various proposals, the majority of votes were in favor, with significant support from minority shareholders [5][6][10] - The voting process was conducted in accordance with the company's articles of association, and the results were announced without any objections from the attendees [11][13]