国浩律师（杭州）事务所 关 于 杭州联德精密机械股份有限公司 法律意见书 地址：杭州市上城区老复兴路白塔公园 B 区 2 号、15 号国浩律师 楼 邮编：310008 Grandall Building, No.2 ＆ No.15, Block B, Baita Park, Old Fuxing Road, Hangzhou, Zhejiang 310008, China 电话/Tel: (+86)(571) 8577 5888 传真/Fax: (+86)(571) 8577 5643 电子邮箱/Mail：grandallhz@grandall.com.cn 网址/Website：http://www.grandall.com.cn 二〇二五年七月 国浩律师（杭州）事务所 股东会法律意见书 法律意见书 致：杭州联德精密机械股份有限公司 国浩律师（杭州）事务所（以下简称"本所"）接受杭州联德精密机械股份 有限公司（以下简称"公司"）委托，指派律师出席公司 2025 年第一次临时股 东会（以下简称"本次股东会"），并依据《中华人民共和国公司法》（以下简 称《公司法》）及中国证券监督管理委员会（以下简称"中国证监会 ...

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].