东方电缆: 宁波东方电缆股份有限公司2025年第二次临时股东会法律意见书

Group 1 - The legal opinion letter was issued by Shanghai Jintiancheng Law Firm regarding the second extraordinary general meeting of shareholders of Ningbo Dongfang Cable Co., Ltd. scheduled for 2025 [1][2] - The law firm confirmed that the meeting was convened and held in accordance with the relevant laws, regulations, and the company's articles of association [3][5] - The meeting was held on September 5, 2025, with both on-site and online voting conducted [2][3] Group 2 - A total of 746 participants attended the meeting, including 8 shareholders present at the venue and 738 shareholders participating via online voting, representing 114,462,843 shares, which is 16.6439% of the total voting shares [3][4] - Among the small and medium investors, 743 participated, representing 13,005,684 shares, which is 1.8911% of the total voting shares [4] Group 3 - The resolutions passed during the meeting included significant support, with votes in favor reaching 404,042,234 shares, accounting for 98.9117% of the valid votes cast [5][6] - The voting results for small and medium investors showed 140,021,595 shares in favor, representing 3.0620% of their valid votes [5] Group 4 - The legal opinion concluded that all aspects of the meeting, including the qualifications of the convenor, the procedures for convening and holding the meeting, the qualifications of attendees, and the voting procedures and results, complied with the relevant legal requirements [6][12]