Core Viewpoint - The legal opinion letter confirms that the second extraordinary general meeting of shareholders of Sundar Membrane Environmental Technology Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, ensuring the legality and validity of the meeting procedures and results [4][6][7]. Group 1: Meeting Procedures - The second extraordinary general meeting was scheduled for August 8, 2025, and the notice was published in the relevant media [3]. - The meeting was held at the designated location and time, with specific time slots allocated for different segments of the meeting [3]. - The actual time, location, and agenda of the meeting matched the details provided in the notice [3]. Group 2: Qualifications of Participants - The meeting was convened by the company's board of directors, which met the qualifications set by relevant laws and regulations [5]. - A total of 111 participants attended the meeting, representing 88,469,605 shares, which accounted for 26.6465% of the total voting shares [5]. - The meeting included company directors, supervisors, senior management, and legal representatives [5]. Group 3: Voting Procedures and Results - The voting was conducted through a named voting method, with oversight from shareholder representatives and legal counsel [6]. - The voting results showed that 88,022,681 shares (99.4948%) voted in favor of the proposals, while 415,234 shares (0.4694%) opposed, and 31,690 shares (0.0358%) abstained [6][7]. - The proposals were classified as ordinary resolutions and were passed with the required majority, excluding votes from related parties [7]. Group 4: Conclusion - The legal opinion concludes that the meeting's convening, procedures, participant qualifications, and voting results were all in compliance with the Company Law, Securities Law, and relevant regulations [4][6][7].
三达膜: 北京盈科(厦门)律师事务所关于三达膜2025年第二次临时股东大会的法律意见书