福能股份: 北京市中伦律师事务所关于福能股份2025年第一次临时股东会的法律意见书

Core Viewpoint - The legal opinion letter confirms the legality of the convening, holding procedures, qualifications of the convenor and attendees, voting procedures, and results of the first extraordinary general meeting of shareholders of Fujian Funiu Co., Ltd. in 2025 [1][2][10] Group 1: Meeting Convening and Holding Procedures - The meeting was convened by the company's 10th Board of Directors and publicly announced on August 7, 2025, through designated media [4][6] - The meeting was held on August 22, 2025, in Fuzhou, combining on-site and online voting methods [5][6] Group 2: Qualifications of Convenor and Attendees - The convenor of the meeting was the company's Board of Directors, meeting the legal qualifications [6] - A total of 403 shareholders (or their agents) attended the meeting, representing 1,870,305,658 shares, which is 67.2738% of the total voting shares [6][10] Group 3: Voting Procedures and Results - The meeting followed the prescribed voting procedures, with all proposed resolutions being reviewed and voted on [7][10] - The voting results showed that the majority of resolutions were approved, with significant support for the election of board members, achieving over 99.8% approval for several candidates [8][9][10] Group 4: Conclusion - The legal opinion concludes that all aspects of the meeting, including convening, qualifications, and voting, complied with relevant laws and regulations, confirming their legality and validity [10]