邦基科技: 北京德和衡律师事务所关于山东邦基科技股份有限公司2025年第二次临时股东大会的法律意见书

Core Viewpoint - The legal opinion letter confirms the legality and validity of the convening and holding procedures of the second extraordinary general meeting of shareholders of Shandong Bangji Technology Co., Ltd. in 2025, as well as the qualifications of the convenor and attendees, and the voting procedures and results [1][2][6]. Group 1: Meeting Procedures - The general meeting was convened by the company's board of directors based on a resolution from the 13th meeting of the second board, with details about the meeting time, location, convenor, and agenda provided in the notice [3]. - The meeting was held on August 27, 2025, at 10:00 AM in Qingdao, and the procedures followed the relevant laws and regulations [3][4]. Group 2: Qualifications of Attendees - A total of 139 shareholders and their authorized representatives attended the meeting, representing 90,351,300 shares (52.9532% of the total voting rights) in person and 28,660,500 shares (16.7973%) through online voting [4][5]. - The qualifications of the convenor and attendees were verified to be in compliance with the relevant laws and the company's articles of association [4][6]. Group 3: Voting Procedures and Results - The voting was conducted through a combination of on-site and online methods, adhering to the legal requirements for counting and monitoring votes [5]. - The voting results showed that 119,001,500 shares (99.9913%) voted in favor, 6,200 shares (0.0052%) against, and 4,100 shares (0.0035%) abstained, indicating a strong approval for the proposals [5][6].