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莱特光电: 北京市中伦律师事务所关于陕西莱特光电材料股份有限公司2025年第一次临时股东会的法律意见书

Group 1 - The law firm Beijing Zhonglun Law Firm was commissioned by Shaanxi Lite Optoelectronic Materials Co., Ltd. to witness the company's first extraordinary general meeting of shareholders in 2025 and issue a legal opinion [2][3] - The legal opinion confirms that the procedures for convening and holding the shareholders' meeting, as well as the qualifications of attendees and voting methods, comply with relevant laws and regulations, including the Company Law and the Articles of Association of the company [4][5] - The meeting was announced through the Securities Daily and the Shanghai Stock Exchange website, detailing the time, location, and voting methods, ensuring full disclosure of the agenda items [4][5] Group 2 - A total of 4 shareholders attended the meeting in person, representing 223,720,802 shares, which is 56.19% of the total voting shares [5] - Additionally, 57 shareholders participated via online voting, representing 21,223,464 shares, which is 5.33% of the total voting shares [5] - The legal opinion states that all participants in the online voting met the qualifications as per legal and regulatory requirements [6] Group 3 - No temporary proposals were made by shareholders during the meeting [6] - The voting process was conducted in accordance with the Company Law and the Articles of Association, with results announced immediately after the voting [6] - The legal opinion concludes that the convening, holding, and voting procedures of the shareholders' meeting are lawful and valid [6]