顺威股份: 2025年第四次临时股东会见证法律意见书

Group 1 - The core viewpoint of the article is that the legal opinion regarding the fourth extraordinary general meeting of shareholders of Guangdong Shunwei Precision Plastic Co., Ltd. confirms that the meeting was convened and conducted in accordance with relevant laws and regulations [1][2][4] Group 2 - The meeting was proposed and convened by the company's board of directors, with the notice published on August 20, 2025, in various financial newspapers and on the official website [1][2] - The meeting took place on September 5, 2025, at 14:30, and the actual time, location, and content matched the announced details [2] - A total of 2 shareholders and representatives attended the meeting, representing 275,784,703 shares, which is 38.3034% of the total voting shares [2] Group 3 - The voting process combined on-site and online voting, with results announced immediately after the voting [3][4] - The total voting results showed that 281,080,503 shares (99.9341%) were in favor, 97,650 shares (0.0347%) were against, and 87,700 shares were abstained [3] - The voting results for minority shareholders indicated that 5,295,800 shares (1.6000%) were in favor [4] Group 4 - The conclusion of the legal opinion states that all aspects of the meeting, including the convening process, qualifications of attendees, and voting procedures, complied with legal and regulatory requirements [4]