晶华新材: 上海东方华银律师事务所关于上海晶华胶粘新材料股份有限公司2025年第二次临时股东大会的法律意见书

Core Viewpoint - The legal opinion confirms that the procedures for convening and holding the 2025 Second Extraordinary General Meeting of Shareholders of Shanghai Jinghua Adhesive New Materials Co., Ltd. comply with relevant laws and regulations, and the resolutions passed are valid [1][5]. Group 1: Meeting Procedures - The notice and agenda for the meeting were published in accordance with the requirements, with a 15-day notice period before the meeting [2]. - The meeting utilized a combination of on-site and online voting, with specific time slots for each voting method [2]. - The meeting was held at the designated location as per the announcement [2]. Group 2: Attendance and Voting - The meeting was convened by the company's board of directors, with attendance from shareholders, directors, supervisors, and other invited personnel [3]. - A total of 169 participants voted, representing 109,461,291 shares, which is 38.1% of the total voting shares [3]. - The effective voting shares were calculated to be 287,751,861 after excluding repurchased shares [3]. Group 3: Voting Results - The voting results showed a high level of agreement on the proposals, with 99.9798% of votes in favor of the first proposal [4]. - Subsequent proposals also received overwhelming support, with approval rates consistently above 99.98% [4]. - The voting process was conducted in accordance with legal and regulatory requirements, ensuring the legitimacy of the resolutions passed [5].