Core Viewpoint - The legal opinion letter confirms the legality and validity of the procedures and results of the Hubei Xingfu Electronic Materials Co., Ltd. 2025 Second Extraordinary General Meeting of Shareholders [3][4][5]. Group 1: Meeting Procedures - The meeting was convened by the company's board of directors and held on August 11, 2025, combining on-site and online voting methods [4]. - The notice for the meeting was deemed legally valid, and the qualifications of the meeting's convener were confirmed as legitimate [3][4]. Group 2: Attendance and Voting - A total of 10 shareholders and their proxies attended the meeting in person, representing shares totaling 26,398,526, which is 7.3329% of the company's total shares [4][5]. - The online voting system confirmed participation from 98 shareholders, with their qualifications verified by the system [4][5]. Group 3: Resolutions Passed - The meeting approved several resolutions, including the election of non-independent directors and independent directors, with the required two-thirds majority achieved for all resolutions [5][6][8]. - Specific resolutions included the election of Li Shaoping, Zhang Yunkai, and Ye Rui as non-independent directors, and Song Zhitang, Liu Jie, and Cong Qifu as independent directors [6][8]. Group 4: Legal Compliance - The procedures for convening and conducting the meeting, as well as the voting process, were confirmed to comply with the Company Law of the People's Republic of China and the company's articles of association [5][6][9]. - The legal opinion letter will be used as a necessary document for the company's 2025 Second Extraordinary General Meeting of Shareholders [6].
兴福电子: 北京中伦（武汉）律师事务所关于湖北兴福电子材料股份有限公司2025年第二次临时股东大会的法律意见书