银河电子: 北京海润天睿律师事务所关于江苏银河电子股份有限公司2025年第一次临时股东会的法律意见书

Core Viewpoint - The legal opinion letter confirms that the procedures for convening and holding the extraordinary general meeting of Jiangsu Galaxy Electronics Co., Ltd. comply with relevant laws and regulations, ensuring the legitimacy and effectiveness of the resolutions made during the meeting [2][7][10]. Group 1: Meeting Procedures - The extraordinary general meeting was convened by the company's board of directors, with the notice published on August 19, 2025, in various financial newspapers and on the official website [3][4]. - The meeting utilized a combination of on-site voting and online voting, with specific time slots for each voting method on September 5, 2025 [4][5]. Group 2: Attendance and Qualifications - A total of 665 shareholders and their proxies attended the meeting, representing 264,574,334 shares, which constitutes a significant portion of the company's voting shares [7]. - The qualifications of the attendees and the convenor were verified and found to be in compliance with the Company Law and the company's articles of association [7][10]. Group 3: Resolutions and Voting Results - The meeting reviewed several proposals, including amendments to the company's business scope and governance structure, all of which were consistent with the agenda published in the notice [8][9]. - Voting results indicated strong support for the proposals, with the majority of votes in favor, meeting the required thresholds for approval [8][9].