东山精密: 2025年度第二次临时股东会法律意见书

Group 1 - The core opinion of the article is that the legal opinion confirms the compliance of the procedures and qualifications related to the convening of the 2025 second extraordinary general meeting of Suzhou Dongshan Precision Manufacturing Co., Ltd. [1][2][4] Group 2 - The meeting was convened by the sixth board of directors of Dongshan Precision, with a notice published 15 days in advance, complying with legal and regulatory requirements [1][2] - A total of 1,854 shareholders and authorized representatives attended the meeting, representing 955,384,325 shares with voting rights [2] - The proposals discussed at the meeting were put forward by the sixth board of directors and announced 15 days prior, meeting all necessary legal and procedural requirements [2][3] Group 3 - The voting process combined on-site and online voting, with results announced immediately, and no objections raised by attendees [2][4] - The first proposal regarding the investment in high-end printed circuit board projects was approved with 99.9813% of votes in favor [2][3] - The second proposal for increasing capital in a wholly-owned subsidiary received 99.9700% approval [3] - The third proposal for changing registered capital and amending the articles of association was approved with 99.9690% of votes in favor [4] Group 4 - The legal opinion concludes that all aspects of the meeting, including the convening, attendance, proposals, voting procedures, and results, are in compliance with legal and regulatory standards [4]