国晟科技: 北京国枫律师事务所关于国晟世安科技股份有限公司2025年第二次临时股东大会的法律意见书

Core Points - The legal opinion letter confirms the legality of the convening and conducting procedures of the company's second extraordinary general meeting of shareholders in 2025 [1][2][6] - The meeting was convened by the company's board of directors and held on August 18, 2025, with a combination of on-site and online voting [3][4] - The total number of shareholders present at the meeting was 385, representing 116,015,827 shares, which accounted for 17.6680% of the total voting shares [4] Meeting Procedures - The meeting was called in accordance with the relevant laws and regulations, with a public notice issued on August 2, 2025 [2][3] - The meeting was chaired by a director elected by the majority of the board due to the absence of the chairman [3] - Voting was conducted through both on-site and online platforms, with specific time slots designated for each [3] Voting Results - The first resolution to cancel the supervisory board and amend the company's articles of association was approved with 115,212,077 votes in favor, representing a significant majority [4][6] - Multiple resolutions regarding the amendment of the shareholder meeting rules and other related matters were also passed, with votes in favor consistently exceeding the required majority [4][6] - The voting results were verified and confirmed by the legal representatives and shareholder representatives present at the meeting [5][6]