中科三环: 中科三环2025年第一次临时股东大会法律意见书

Group 1 - The legal opinion letter confirms the legality of the convening and holding of the 2025 first extraordinary general meeting of shareholders of Beijing Zhongke Sanhuan High Technology Co., Ltd. [1][6] - The meeting was convened on August 12, 2025, following a resolution made by the ninth board of directors during its third temporary meeting in 2025 [2][3]. - The notice for the meeting was published on July 26, 2025, in several financial newspapers and online platforms, meeting the 15-day notice requirement [2][3]. Group 2 - A total of 5 shareholders attended the meeting in person, representing 394,553,711 shares, which is 32.7820% of the total voting shares [4]. - Additionally, 824 shareholders participated via online voting, representing 420,330,207 shares, or 34.9237% of the total voting shares [4]. - The qualifications of the attending shareholders and their proxies were verified and deemed compliant with relevant laws and regulations [4][6]. Group 3 - The meeting discussed two main proposals: the formulation of the "Management Measures for the Compensation of Enterprise Leaders" and the "Management Measures for the Performance Assessment of Enterprise Leaders," as well as a proposal to change company directors [5]. - The voting results showed that 94.9554% of the votes were in favor of the compensation management measures, while 99.7721% supported the proposal to change directors [5]. - The voting procedures were conducted in accordance with the Company Law and relevant regulations, with no objections raised by shareholders regarding the results [5][6].