天鹅股份: 山东天鹅棉业机械股份有限公司2025年第一次临时股东大会法律意见书

Core Viewpoint - The legal opinion letter confirms the legality and validity of the procedures, qualifications, and voting results of the 2025 first extraordinary general meeting of Shandong Swan Cotton Machinery Co., Ltd. [1][5] Meeting Procedures - The meeting was convened by the company's board of directors and publicly announced on August 16, 2025, detailing the time, location, and agenda [2][3] - The meeting was held on September 1, 2025, combining on-site and online voting methods, with specific time slots for online voting [3][4] Qualifications of Participants - The meeting was attended by 109 shareholders (or their agents), representing 71,285,496 shares, which is 58.7475% of the total voting shares [4] - The qualifications of the attendees, including directors, supervisors, and legal representatives, were verified and deemed valid [4] Voting Procedures and Results - All agenda items listed in the meeting notice were reviewed and voted on, with the proposal to provide guarantees for cotton picker customers passing with significant support [5] - The voting results showed that 71,191,536 shares approved the proposal, while 90,060 shares opposed it, and 3,900 shares abstained [5] Conclusion - The legal opinion concludes that the meeting's procedures, participant qualifications, and voting results comply with relevant laws and regulations, confirming their legality and validity [5]