台华新材: 北京市竞天公诚律师事务所关于浙江台华新材料集团股份有限公司2025年第二次临时股东大会的法律意见书

Group 1 - The core opinion of the article is that the legal opinion confirms the compliance of the procedures for the convening and holding of the shareholders' meeting of Zhejiang Taihua New Materials Group Co., Ltd. with Chinese laws and regulations as well as the company's articles of association [2][5] Group 2 - The shareholders' meeting was convened based on the resolution of the 19th meeting of the fifth board of directors, which was approved on July 28, 2025, and the notice was published on July 29, 2025 [2][3] - A total of 7 shareholder representatives attended the meeting, representing 590,398,194 shares, which is 66.3151% of the total voting shares [3][4] - The meeting included a single agenda item regarding the election of independent directors, which was announced on July 29, 2025 [3][5] Group 3 - The meeting was conducted with both on-site and online voting, with online voting available from 9:15 to 15:00 on August 13, 2025 [4] - The voting results showed that the proposal for the election of independent directors was approved by 592,657,702 shares, accounting for 99.8883% of the votes cast [4][5] - The voting results from minority investors indicated that 2,259,608 shares were in favor, representing 77.3256% of the votes from minority shareholders [5]