澄星股份: 北京市海问律师事务所关于澄星股份2025年第三次临时股东大会的法律意见书

Group 1 - The meeting was convened and conducted in accordance with relevant laws and the company's articles of association [2][3] - The meeting was chaired by Jiang Guolin, the president of the company, due to the absence of the chairman and vice-chairman [2] - A total of 2 shareholders attended the meeting, representing 276,934,614 shares, which is a significant portion of the company's voting shares [3] Group 2 - The meeting included three proposals for voting, with separate counting for minority investors [4] - Voting was conducted through a combination of on-site and online methods, and the results were validated by the Shanghai Stock Exchange [4] - The voting procedures and results were deemed valid and in compliance with relevant laws and the company's articles of association [4]