2025年(nian)(nian)5月(yue)16日消息，北京市京師(shi)（青島(dao)）律師(shi)事(shi)務所(suo)發(fa)布(bu)(bu)了(le)(le)(le)關(guan)于(yu)四砂(sha)泰利萊（青島(dao)）研磨(mo)(mo)股(gu)(gu)份(fen)(fen)有(you)(you)限(xian)公(gong)司(si)(si) 2024 年(nian)(nian)年(nian)(nian)度股(gu)(gu)東(dong)(dong)(dong)大(da)(da)會(hui)(hui)的法律意見書(shu)。本次(ci)股(gu)(gu)東(dong)(dong)(dong)大(da)(da)會(hui)(hui)由公(gong)司(si)(si)董(dong)(dong)事(shi)會(hui)(hui)根據 2025 年(nian)(nian) 4 月(yue) 25 日召(zhao)(zhao)開的第四屆董(dong)(dong)事(shi)會(hui)(hui)第二次(ci)會(hui)(hui)議(yi)(yi)(yi)(yi)決(jue)(jue)議(yi)(yi)(yi)(yi)召(zhao)(zhao)集。公(gong)司(si)(si)董(dong)(dong)事(shi)會(hui)(hui)于(yu) 2025 年(nian)(nian) 4 月(yue) 25 日在指定(ding)信息披露網(wang)站發(fa)布(bu)(bu)了(le)(le)(le)《四砂(sha)泰利萊（青島(dao)）研磨(mo)(mo)股(gu)(gu)份(fen)(fen)有(you)(you)限(xian)公(gong)司(si)(si)關(guan)于(yu)召(zhao)(zhao)開 2024 年(nian)(nian)年(nian)(nian)度股(gu)(gu)東(dong)(dong)(dong)大(da)(da)會(hui)(hui)通(tong)知公(gong)告(gao)》。股(gu)(gu)東(dong)(dong)(dong)大(da)(da)會(hui)(hui)現(xian)場(chang)(chang)會(hui)(hui)議(yi)(yi)(yi)(yi)于(yu) 2025 年(nian)(nian) 5 月(yue) 15 日上午 9:00 在公(gong)司(si)(si)二樓會(hui)(hui)議(yi)(yi)(yi)(yi)室召(zhao)(zhao)開，完成了(le)(le)(le)所(suo)列(lie)明的議(yi)(yi)(yi)(yi)程(cheng)(cheng)(cheng)。出(chu)(chu)席(xi)本次(ci)股(gu)(gu)東(dong)(dong)(dong)大(da)(da)會(hui)(hui)現(xian)場(chang)(chang)會(hui)(hui)議(yi)(yi)(yi)(yi)的股(gu)(gu)東(dong)(dong)(dong)及(ji)股(gu)(gu)東(dong)(dong)(dong)代(dai)理(li)人共 16 人，代(dai)表(biao)公(gong)司(si)(si)有(you)(you)表(biao)決(jue)(jue)權(quan)股(gu)(gu)份(fen)(fen) 1263.7540 萬(wan)股(gu)(gu)，占(zhan)公(gong)司(si)(si)有(you)(you)表(biao)決(jue)(jue)權(quan)股(gu)(gu)份(fen)(fen)總(zong)數的 27.636%。公(gong)司(si)(si)部分(fen)董(dong)(dong)事(shi)、監(jian)事(shi)及(ji)董(dong)(dong)事(shi)會(hui)(hui)秘書(shu)出(chu)(chu)席(xi)了(le)(le)(le)大(da)(da)會(hui)(hui)，部分(fen)高級管理(li)人員(yuan)及(ji)律師(shi)列(lie)席(xi)。本次(ci)股(gu)(gu)東(dong)(dong)(dong)大(da)(da)會(hui)(hui)所(suo)審議(yi)(yi)(yi)(yi)的議(yi)(yi)(yi)(yi)案(an)(an)與通(tong)知所(suo)述(shu)內容相符，沒有(you)(you)對(dui)未(wei)列(lie)明事(shi)項(xiang)進行表(biao)決(jue)(jue)及(ji)出(chu)(chu)現(xian)修改原(yuan)議(yi)(yi)(yi)(yi)案(an)(an)和提出(chu)(chu)新議(yi)(yi)(yi)(yi)案(an)(an)的情形。現(xian)場(chang)(chang)會(hui)(hui)議(yi)(yi)(yi)(yi)采(cai)取記名方(fang)式投(tou)票(piao)(piao)表(biao)決(jue)(jue)，按照(zhao)程(cheng)(cheng)(cheng)序(xu)進行計票(piao)(piao)、監(jian)票(piao)(piao)，并當場(chang)(chang)公(gong)布(bu)(bu)結(jie)果(guo)。本次(ci)股(gu)(gu)東(dong)(dong)(dong)大(da)(da)會(hui)(hui)審議(yi)(yi)(yi)(yi)通(tong)過(guo)了(le)(le)(le)《2024 年(nian)(nian)度董(dong)(dong)事(shi)會(hui)(hui)工(gong)作報(bao)告(gao)》《2024 年(nian)(nian)度監(jian)事(shi)會(hui)(hui)工(gong)作報(bao)告(gao)》《2024 年(nian)(nian)度報(bao)告(gao)及(ji)摘要》《2024 年(nian)(nian)度財務決(jue)(jue)算及(ji) 2025 年(nian)(nian)度財務預算報(bao)告(gao)》《2024 年(nian)(nian)度利潤分(fen)配(pei)方(fang)案(an)(an)》等(deng)(deng)議(yi)(yi)(yi)(yi)案(an)(an)，表(biao)決(jue)(jue)結(jie)果(guo)均為同意股(gu)(gu)數 1263.7540 萬(wan)股(gu)(gu)，占(zhan)本次(ci)股(gu)(gu)東(dong)(dong)(dong)大(da)(da)會(hui)(hui)有(you)(you)表(biao)決(jue)(jue)權(quan)股(gu)(gu)份(fen)(fen)總(zong)數的 100.00%；反對(dui)股(gu)(gu)數 0 股(gu)(gu)，占(zhan)比 0.00%；棄(qi)權(quan)股(gu)(gu)數 0 股(gu)(gu)，占(zhan)比 0.00%。且(qie)上述(shu)議(yi)(yi)(yi)(yi)案(an)(an)不涉及(ji)關(guan)聯交易事(shi)項(xiang)，無需回避表(biao)決(jue)(jue)。經核(he)查，律師(shi)認為公(gong)司(si)(si)本次(ci)股(gu)(gu)東(dong)(dong)(dong)大(da)(da)會(hui)(hui)的召(zhao)(zhao)集、召(zhao)(zhao)開程(cheng)(cheng)(cheng)序(xu)、召(zhao)(zhao)集人資(zi)格、出(chu)(chu)席(xi)和列(lie)席(xi)會(hui)(hui)議(yi)(yi)(yi)(yi)人員(yuan)資(zi)格、表(biao)決(jue)(jue)程(cheng)(cheng)(cheng)序(xu)等(deng)(deng)均符合(he)法律及(ji)公(gong)司(si)(si)章程(cheng)(cheng)(cheng)的規定(ding)，表(biao)決(jue)(jue)結(jie)果(guo)合(he)法有(you)(you)效。