洪汇新材: 洪汇新材2025年第二次临时股东会法律意见书

Core Points - The legal opinion letter confirms the legality and validity of the convening and holding procedures of the 2025 second extraordinary general meeting of Wuxi Honghui New Materials Technology Co., Ltd [1][6] - The meeting is scheduled for September 5, 2025, and includes provisions for online voting [2][3] - A total of 86 shareholders participated in the meeting, holding 97,711,308 voting rights, which is 54.7488% of the total shares [3][5] Meeting Procedures - The meeting was convened in accordance with the relevant laws, regulations, and the company's articles of association [1][3] - The meeting notification included details such as time, location, and voting methods, and was published within the legal timeframe [2][3] - The meeting was held at the designated location and presided over by the chairman, Mr. Sheng Hanping [2] Attendance and Voting - A total of 86 participants included 9 attending in person and 77 voting online, with the online voting process verified by Shenzhen Securities Information Co., Ltd [3][5] - The voting process was conducted through a named voting method, and the results were combined from both in-person and online votes [5][6] - The meeting's resolutions were in line with the announced agenda, and no unannounced proposals were discussed [5][6] Conclusion - The legal opinion concludes that the meeting's procedures, participant qualifications, and voting results are all valid and comply with applicable laws and regulations [6]