久立特材: 久立特材2025年第一次临时股东大会法律意见书

Core Viewpoint - The legal opinion regarding the 2025 first extraordinary general meeting of shareholders of Zhejiang Jiuli Special Materials Technology Co., Ltd. confirms that the meeting's procedures, participant qualifications, and voting results are in compliance with relevant laws and regulations [1][8]. Group 1: Meeting Procedures - The board of directors published a notice for the meeting on July 31, 2025, detailing the time, location, convenor, voting methods, and agenda [3]. - The meeting was held on August 15, 2025, at 14:30 in the company's conference room, presided over by Chairman Li Zhengzhou [3][4]. - The meeting utilized both on-site and online voting methods, with specific timeframes for online voting clearly outlined in the notice [4]. Group 2: Participant Qualifications - Eligible participants included all shareholders registered with the China Securities Depository and Clearing Corporation Limited as of August 8, 2025, along with the company's directors, supervisors, senior management, and appointed witnessing lawyers [5][6]. - A total of 8 shareholders attended the meeting in person, representing 364,577,546 shares, which is 38.4321% of the total shares after excluding repurchased shares [5]. Group 3: Voting Procedures and Results - The voting process combined on-site and online methods, with results verified by shareholder representatives, company supervisors, and the witnessing lawyers [7]. - The voting results showed that 518,977,619 shares were in favor, accounting for 94.4920% of the valid votes cast, while 30,068,932 shares were against [7][8]. - Among minority investors, 154,690,373 shares voted in favor, representing 83.6428% of their voting rights [7].