Meeting Overview - The company held its fifth extraordinary general meeting of shareholders on November 14, 2025, at a designated location in Quanzhou, Fujian Province [1] - The meeting was conducted in compliance with the Company Law and the company's articles of association, utilizing both on-site and online voting methods [1] Attendance and Voting - All 9 current directors attended the meeting, along with the company secretary and vice president [1] - The resolution regarding the change of the company's registered address and the amendment of the articles of association was passed with more than two-thirds of the voting rights held by attending shareholders [1] Legal Verification - The meeting was witnessed by Shanghai Jintiancheng (Fuzhou) Law Firm, with lawyers Wu Ye and Cai Ying present [2] - The lawyers concluded that the procedures for convening and holding the meeting, as well as the qualifications of the convenor and attendees, complied with relevant laws and regulations, making the resolutions passed at the meeting valid [3]

Core Viewpoint - The legal opinion letter from Beijing Jiayuan Law Firm confirms that the 2025 first extraordinary general meeting of China National Materials Group Corporation (中材科技股份有限公司) was convened and conducted in accordance with relevant laws and regulations, ensuring the legality and validity of the meeting and its resolutions [1][3][9] Group 1: Meeting Procedures - The meeting was convened by the company's board of directors and announced on the official websites, detailing the time, location, agenda, and voting procedures [3][4] - The meeting took place on August 11, 2025, at the company's conference room in Beijing, presided over by the chairman [4] - Voting was conducted through both on-site and online platforms, with specific time slots allocated for each voting method [4][5] Group 2: Attendance and Qualifications - A total of 502 participants attended the meeting, representing 1,094,293,212 shares, which is 65.2093% of the total voting shares [5][6] - The qualifications of attendees and the convenor were verified and found to comply with the relevant laws and the company's articles of association [5][6] Group 3: Voting Procedures and Results - Voting was conducted using a combination of on-site and online methods, with results being counted and verified according to the company's articles of association [6][7] - The resolutions included amendments to the company's articles of association and the appointment of the auditing firm for 2025, with significant support from shareholders [7][8] - The first resolution received 97.1211% approval, while the second and third resolutions also garnered over 97% approval, indicating strong shareholder support [6][8] Group 4: Conclusion - The legal opinion concludes that all procedures, qualifications, and voting results of the meeting are in compliance with the Company Law, Shareholders' Meeting Rules, and the company's articles of association, affirming the legality and validity of the meeting [9]

Group 1 - The law firm Deheheng has been commissioned by Guangdong Fuxin Technology Co., Ltd. to provide legal opinions regarding the company's 2024 annual shareholders' meeting [2][3] - The legal opinion confirms that the procedures for convening and holding the shareholders' meeting comply with relevant laws and regulations, including the Company Law and Securities Law [4][8] - The meeting was held on May 16, 2025, at the specified location, and the details of the meeting were consistent with the prior notification [4][5] Group 2 - A total of 38 shareholders and their proxies attended the meeting, representing 49,235,891 shares, which is 55.8111% of the total shares with voting rights [5] - The meeting included a combination of on-site and online voting, with specific procedures outlined for both methods [6][7] - All resolutions presented at the meeting were approved, confirming the validity of the voting process [7][8]