瑞鹄模具: 关于瑞鹄汽车模具股份有限公司2025年第二次临时股东大会的法律意见书

Core Viewpoint - The legal opinion letter confirms that the procedures for the second extraordinary general meeting of shareholders of Ruihu Automobile Mould Co., Ltd. on August 6, 2025, comply with Chinese laws and regulations, as well as the company's articles of association [2][5][10] Group 1: Meeting Procedures - The board of directors approved the meeting agenda on July 21, 2025, and the notice was published on July 22, 2025, in designated media [2][3] - The notice included details such as the meeting date, time, location, and voting procedures, ensuring all shareholders could participate either in person or by proxy [2][3] Group 2: Attendance and Voting - A total of 2 shareholder representatives attended the meeting in person, representing 2 shareholders, while 260 shareholders participated via online voting, representing 29,139,070 shares, which is approximately 98.9780% of the total shares [3][4] - The meeting included participation from company directors, supervisors, and the company secretary [4] Group 3: Resolutions and Voting Results - Three resolutions were discussed: 1. Approval of the expected increase in related party transactions for 2025, which passed with over 90.4589% approval from small shareholders [5] 2. Amendment of the articles of association, which required a two-thirds majority and was approved [5] 3. Revision and establishment of corporate governance related systems, with various sub-resolutions passing with over two-thirds majority [5][6][7][8][9] Group 4: Conclusion - The legal opinion concludes that the meeting's convening, attendance, and voting procedures were all in accordance with applicable laws and the company's articles of association, affirming the validity of the resolutions passed [5][10]