联德股份: 联德股份2025年第一次临时股东会之法律意见书

Core Viewpoint - The legal opinion letter confirms that the procedures for convening and holding the 2025 first extraordinary general meeting of shareholders of Hangzhou LianDe Precision Machinery Co., Ltd. comply with relevant laws and regulations, and the voting results are valid and legal [2][9]. Group 1: Meeting Procedures - The meeting was convened in accordance with the provisions of the Company Law, Shareholders' Meeting Rules, and Governance Guidelines, with proper notification regarding the meeting's agenda, date, time, and voting methods [5][6]. - The meeting was held at the company's conference room, presided over by the vice chairman, and utilized both on-site and online voting methods [5][6]. Group 2: Attendance and Voting - A total of 172 participants attended the meeting, representing 150,014,216 shares, which is 62.3521% of the total shares with voting rights [7]. - The voting results showed that the proposals discussed at the meeting received overwhelming support, with the majority of votes in favor [9]. Group 3: Resolutions Passed - The meeting reviewed and approved several proposals, including the draft of the 2025 Restricted Stock Incentive Plan, with voting results indicating high approval rates of over 99.87% for each proposal [8][9].