华信新材: 北京市康达律师事务所关于江苏华信新材料股份有限公司2025年第一次临时股东会的法律意见书

Group 1 - The meeting was convened and held in accordance with the relevant laws and regulations, including the Company Law and Securities Law [2][19] - The meeting was called by the company's board of directors and was approved during the board meeting held on July 21, 2025 [3][5] - A total of 47 shareholders and their proxies attended the meeting, representing 54,927,722 shares, which is 53.4446% of the total voting shares [5][6] Group 2 - The meeting utilized a combination of on-site voting and online voting, with the on-site meeting held on August 6, 2025 [4][9] - The online voting was conducted through the Shenzhen Stock Exchange system, with specific time slots for participation [5][8] - The voting results showed that 54,913,322 shares voted in favor of the proposal, accounting for 99.9738% of the votes cast [10][12] Group 3 - The proposal received 14,400 votes against it, representing 0.0262% of the total votes [10][12] - Among minority investors, 147,940 shares voted in favor, which is 91.1297% of their total voting shares [11][14] - The proposal was classified as a special resolution and was approved by more than two-thirds of the voting shares present at the meeting [11][19]