润阳科技: 北京中伦（杭州）律师事务所关于浙江润阳新材料科技股份有限公司2025年第二次临时股东大会的法律意见书

Group 1 - The legal opinion letter is issued by Beijing Zhonglun (Hangzhou) Law Firm regarding Zhejiang Runyang New Materials Technology Co., Ltd for the purpose of the company's second extraordinary general meeting of shareholders in 2025 [1][2] - The law firm confirms that the procedures for convening and holding the shareholders' meeting comply with relevant laws, regulations, and the company's articles of association [5][7] - The meeting was held on August 26, 2025, using a combination of on-site and online voting methods, with specific voting times outlined [3][5] Group 2 - A total of 50 shareholders participated in the meeting, holding 49,680,187 shares, which represents 49.6802% of the total voting shares [5][7] - The voting results showed that 49,640,687 shares were in favor of the proposals, 37,000 shares were against, and 2,500 shares were abstained, indicating a high level of agreement among shareholders [7][8] - The legal opinion concludes that the resolutions passed during the shareholders' meeting are legal and valid [7][8]