BAMC(SH:601137) Zheng Quan Zhi Xing·2025-09-03 10:17Core Points - The legal opinion letter was issued by Shanghai Jintiancheng Law Firm regarding the second extraordinary general meeting of shareholders of Ningbo Bowei Alloy Materials Co., Ltd. scheduled for 2025 [1][2] - The law firm confirmed that the meeting was convened by the company's board of directors and that the notice was published in accordance with legal requirements [2][3] - The meeting took place on September 3, 2025, and utilized both on-site and online voting methods [3][4] Group 1 - The convening of the meeting was verified to be legal and valid, with the notice published 15 days prior to the meeting date [2][3] - A total of 196 shareholders and their proxies attended the meeting, representing 328,310,253 shares, which accounted for 39.9679% of the total voting shares [4][5] - The online voting system recorded participation from 191 shareholders, representing 3,833,725 shares, or 0.4667% of the total voting shares [4][5] Group 2 - The meeting's agenda was consistent with the items listed in the notice, and no modifications were made to the proposed resolutions during the meeting [5][6] - The voting results showed overwhelming support for the resolutions, with approval rates exceeding 99% for multiple proposals [6][8] - The participation of minority investors was noted, with 16,406,180 shares voted in favor, representing 96.5292% of the votes from this group [9] Group 3 - The law firm concluded that all aspects of the meeting, including the convening, attendance, voting procedures, and results, complied with relevant laws and the company's articles of association [9][10] - The legal opinion letter was issued in triplicate, each having equal legal effect [10]