南亚新材: 国浩律师（上海）事务所关于南亚新材料科技股份有限公司2025年第三次临时股东大会的法律意见书

Group 1 - The core viewpoint of the legal opinion is that the convening and holding procedures of the shareholders' meeting comply with relevant laws, regulations, and the company's articles of association [1][2][5] - The shareholders' meeting is scheduled for August 25, 2025, at 14:30 in Shanghai, and the notice was issued on August 8, 2025, detailing the meeting time, location, and agenda [2][3] - The meeting will utilize a combination of on-site and online voting, with specific time slots for each voting method [3][4] Group 2 - The convenor of the meeting is the company's board of directors, which is in accordance with legal and regulatory requirements [3][4] - A total of 58 shareholders attended or authorized representatives to attend the meeting, representing 144,125,176 shares, which accounts for 63.2101% of the total voting shares [3][4] - The voting process followed the procedures outlined in the company's articles of association, and the results were deemed valid and legal [5]