冰山冷热: 冰山冷热2025年第一次临时股东大会法律意见书

Core Viewpoint - The legal opinion letter from Liaoning Huaxia Law Firm confirms the legality of the procedures, qualifications, and voting results of the Iceberg Refrigeration Technology Co., Ltd. 2025 First Extraordinary General Meeting of Shareholders [2][5][6] Group 1: Meeting Procedures - The meeting was convened by the company's board of directors, with the notice published on August 14, 2025, more than fifteen days prior to the meeting date [2][3] - The company provided a network voting platform, with specific voting times outlined in the notice, ensuring compliance with legal requirements [3][4] Group 2: Attendance and Qualifications - A total of 468 attendees participated in the meeting, including shareholders, their representatives, and company officials, all of whom met the qualifications as per legal standards [4][5] - 463 shareholders participated in the online voting, holding a total of 6,995,126 shares, which accounted for 0.83% of the total voting shares [3][4] Group 3: Voting Procedures and Results - The voting process adhered to legal regulations, with no amendments to the proposals during the meeting, and results were announced by the meeting host [5] - The voting results showed that all proposals were approved with significant support, including 251,352,347 votes for one proposal, representing a majority of the valid votes cast [5][6]