三星新材: 国浩律师（上海）事务所关于浙江三星新材股份有限公司2025年第四次临时股东大会法律意见书

Core Points - The legal opinion letter from Grandall Law Firm (Shanghai) confirms the legality of the convening and conducting of the 2025 Fourth Extraordinary General Meeting of Zhejiang Samsung New Materials Co., Ltd. [1][7] - The meeting was held on August 13, 2025, at the specified location, and the procedures followed were in accordance with relevant laws and the company's articles of association [3][7] Group 1: Meeting Procedures - The board of directors notified shareholders of the meeting 15 days in advance, detailing the meeting type, convenor, voting methods, and other essential information [2][3] - The meeting was conducted as scheduled, with both onsite and online voting options available [3][4] Group 2: Attendance and Voting - A total of 83 shareholders participated, representing 37,479,543 shares, which is 33.5930% of the total voting shares [4][5] - The voting results showed that all proposed resolutions were approved, with specific votes recorded for each resolution [5][6]