翠微股份: 北京市天元律师事务所关于翠微股份2025年第二次临时股东大会的法律意见

Core Viewpoint - The legal opinion issued by Beijing Tianyuan Law Firm confirms that the second extraordinary general meeting of Beijing Cuiwei Building Co., Ltd. was convened and conducted in compliance with relevant laws and regulations [2][4][10]. Group 1: Meeting Procedures - The meeting was convened by the company's seventh board of directors on August 12, 2025, and the notice was disclosed on August 13, 2025 [4]. - The meeting combined on-site and online voting, held on August 28, 2025, at 1:30 PM in Beijing [4]. - The voting times for the online platform were set for the trading hours of the meeting day [4]. Group 2: Attendance and Qualifications - A total of 687 participants attended the meeting, representing 399,179,307 shares, which is 52.8999% of the total voting shares [5]. - The meeting included 2 attendees representing 391,026,652 shares, accounting for 51.8195% of the total voting shares [6]. - The qualifications of the attendees and the convenor were verified and deemed valid [5][6]. Group 3: Voting Procedures and Results - The meeting's voting process was conducted in accordance with the agenda outlined in the notice [7]. - The results of the voting on the agenda items were as follows: - The proposal to amend the company's articles of association received 398,593,553 votes in favor, representing 99.8532% of the votes cast [7]. - Other proposals also received significant support, with approval rates exceeding 98% [8][10]. - The legal opinion concluded that the voting procedures and results were lawful and valid [10].