道明光学: 2025年第一次临时股东大会法律意见书

Group 1 - The legal opinion letter was issued by Zhejiang Liuhe Law Firm regarding the first extraordinary general meeting of shareholders of Daoming Optics Co., Ltd. in 2025 [1] - The meeting was convened in accordance with the resolutions of the company's board of directors and was announced 15 days in advance [1][2] - The meeting was held on September 4, 2024, combining on-site and online voting methods [2] Group 2 - A total of 5 shareholders or their representatives attended the meeting in person, holding 306,550,774 shares, which accounted for 49.0796% of the total share capital [3] - Additionally, 170 shareholders participated through the online voting system, representing 2,241,400 shares, or 0.3589% of the total share capital [3] Group 3 - The voting process was conducted through a named voting method, with results announced immediately after the meeting [4] - The total votes in favor of the proposals amounted to 308,729,674 shares, representing 99.9896% of the valid votes cast [4][5] - Small investors voted in favor of the proposals with 2,178,900 shares, accounting for 97.2116% of the small shareholders' valid votes [4] Group 4 - The meeting's resolutions included amendments to various internal management systems, all of which received significant support from shareholders [6][7][8] - Specific proposals, such as the revision of the "Related Party Transaction Management System," received 308,685,774 votes in favor, representing 99.9882% of the valid votes [6] - The voting results for the "Appointment of Accounting Firm" proposal showed 308,716,574 votes in favor, accounting for 99.9887% of the valid votes [7] Group 5 - The legal opinion concluded that the convening and conducting of the meeting complied with relevant laws, regulations, and the company's articles of association [14] - The qualifications of the attendees and the convenor were deemed valid, and the voting procedures were confirmed to be lawful and effective [14]