德力股份: 德力股份-2025年第二次临时股东大会的法律意见书

Group 1 - The legal opinion letter is issued by Shanghai Jintiancheng Law Firm regarding Anhui Delir Daily Glass Co., Ltd. for the 2025 Second Extraordinary General Meeting of Shareholders [1][2] - The legal opinion focuses on the convening and holding procedures of the shareholders' meeting, the qualifications of attendees, the qualifications of the convener, voting procedures, and voting results, without commenting on the content of the proposals [2][4] - The meeting notification included details such as the convener, date, voting methods, record date, attendees, venue, and other necessary information as per the company's articles of association [3][4] Group 2 - The shareholders' meeting was held on August 14, 2025, at 14:30 in the sales and R&D office building of Anhui Delir Daily Glass Co., Ltd. [3] - A total of 4 shareholders attended the meeting in person, representing 144,459,350 shares, which is 36.8565% of the total voting shares [4] - 113 shareholders participated in the online voting, representing 1,923,425 shares, which is 0.4907% of the total voting shares [4][5] Group 3 - The legal opinion confirms that the convening and holding procedures of the shareholders' meeting comply with the Company Law, Securities Law, and the company's articles of association [4][7] - The convener of the meeting is the company's board of directors, which meets the qualifications as per the relevant laws and regulations [5][7] - The voting procedures were conducted through a combination of on-site voting and online voting, with all proposals being voted on as per the meeting notification [6][7]