Core Viewpoint - The legal opinion letter confirms that the procedures for convening and holding the 2025 first extraordinary general meeting of shareholders of Hangzhou LianDe Precision Machinery Co., Ltd. comply with relevant laws and regulations, and the voting results are valid and legal [2][9]. Group 1: Meeting Procedures - The meeting was convened in accordance with the provisions of the Company Law, Shareholders' Meeting Rules, and Governance Guidelines, with proper notification regarding the meeting's agenda, date, time, and voting methods [5][6]. - The meeting was held at the company's conference room, presided over by the vice chairman, and utilized both on-site and online voting methods [5][6]. Group 2: Attendance and Voting - A total of 172 participants attended the meeting, representing 150,014,216 shares, which is 62.3521% of the total shares with voting rights [7]. - The voting results showed that the proposals discussed at the meeting received overwhelming support, with the majority of votes in favor [9]. Group 3: Resolutions Passed - The meeting reviewed and approved several proposals, including the draft of the 2025 Restricted Stock Incentive Plan, with voting results indicating high approval rates of over 99.87% for each proposal [8][9].

Core Viewpoint - The legal opinion confirms that the 2025 First Extraordinary General Meeting of Dongmu New Materials Group Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, and the resolutions passed are deemed legal and valid [1][29]. Group 1: Meeting Procedures - The meeting was convened by the company's board of directors, with a notice published more than 15 days prior to the meeting date [2][3]. - The meeting utilized a combination of on-site and online voting methods, with specific time slots for online voting [3][29]. Group 2: Attendance and Voting - A total of 2 shareholders attended the meeting in person, representing 65,911,200 shares, which is a significant portion of the total shares [3][4]. - The voting results showed overwhelming support for the resolutions, with the majority of votes in favor exceeding 99% [5][6][29]. Group 3: Resolutions Passed - The resolutions discussed and voted on were within the authority of the shareholders' meeting and consistent with the agenda published in the notice [5][29]. - Specific resolutions included approval of related party transactions, with voting results indicating strong approval from both major and minority shareholders [6][17][29].