国创高新: 2025年第二次临时股东会法律意见书

Group 1 - The legal opinion letter confirms the legality and validity of the convening and holding of the second extraordinary general meeting of shareholders of Hubei Guochuang High-tech Materials Co., Ltd. on August 11, 2025 [1][4][6] - The meeting was convened by the company's board of directors and chaired by Chairman Huang Zhenhua, with a total of 206 shareholders or their proxies attending, representing 211,093,095 shares, which accounts for 21.2863% of the total shares with voting rights [3][4] - The voting process was conducted in accordance with relevant laws and regulations, and all resolutions presented at the meeting were approved [5][6][7] Group 2 - The legal opinion letter serves as a statutory document for the general meeting and is published accordingly, with the law firm assuming responsibility for its contents [2] - The meeting included both on-site and online voting, with the online voting period from 9:15 to 15:00 on August 11, 2025 [3][5] - The results of the voting indicated that the majority of shareholders supported the resolutions, with specific voting figures provided for both general and minority shareholders [6][7]