2025年(nian)(nian)(nian)(nian)5月16日(ri)消息(xi)，北京(jing)(jing)市京(jing)(jing)師(shi)（青島）律師(shi)事(shi)(shi)務所(suo)發布(bu)了(le)關于(yu)四(si)(si)砂泰利萊（青島）研磨(mo)股(gu)(gu)(gu)(gu)份(fen)有(you)限(xian)公(gong)(gong)(gong)司(si)(si)(si) 2024 年(nian)(nian)(nian)(nian)年(nian)(nian)(nian)(nian)度(du)(du)股(gu)(gu)(gu)(gu)東(dong)大(da)(da)(da)會(hui)(hui)(hui)(hui)(hui)的法(fa)(fa)律意見書(shu)。本(ben)次(ci)股(gu)(gu)(gu)(gu)東(dong)大(da)(da)(da)會(hui)(hui)(hui)(hui)(hui)由公(gong)(gong)(gong)司(si)(si)(si)董(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)(hui)(hui)根據 2025 年(nian)(nian)(nian)(nian) 4 月 25 日(ri)召開(kai)的第(di)四(si)(si)屆(jie)董(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)(hui)(hui)第(di)二(er)次(ci)會(hui)(hui)(hui)(hui)(hui)議(yi)(yi)(yi)(yi)決(jue)議(yi)(yi)(yi)(yi)召集。公(gong)(gong)(gong)司(si)(si)(si)董(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)(hui)(hui)于(yu) 2025 年(nian)(nian)(nian)(nian) 4 月 25 日(ri)在(zai)指定信息(xi)披露網站(zhan)發布(bu)了(le)《四(si)(si)砂泰利萊（青島）研磨(mo)股(gu)(gu)(gu)(gu)份(fen)有(you)限(xian)公(gong)(gong)(gong)司(si)(si)(si)關于(yu)召開(kai) 2024 年(nian)(nian)(nian)(nian)年(nian)(nian)(nian)(nian)度(du)(du)股(gu)(gu)(gu)(gu)東(dong)大(da)(da)(da)會(hui)(hui)(hui)(hui)(hui)通知公(gong)(gong)(gong)告》。股(gu)(gu)(gu)(gu)東(dong)大(da)(da)(da)會(hui)(hui)(hui)(hui)(hui)現場(chang)會(hui)(hui)(hui)(hui)(hui)議(yi)(yi)(yi)(yi)于(yu) 2025 年(nian)(nian)(nian)(nian) 5 月 15 日(ri)上(shang)午 9:00 在(zai)公(gong)(gong)(gong)司(si)(si)(si)二(er)樓會(hui)(hui)(hui)(hui)(hui)議(yi)(yi)(yi)(yi)室召開(kai)，完成了(le)所(suo)列明(ming)的議(yi)(yi)(yi)(yi)程。出席(xi)本(ben)次(ci)股(gu)(gu)(gu)(gu)東(dong)大(da)(da)(da)會(hui)(hui)(hui)(hui)(hui)現場(chang)會(hui)(hui)(hui)(hui)(hui)議(yi)(yi)(yi)(yi)的股(gu)(gu)(gu)(gu)東(dong)及(ji)股(gu)(gu)(gu)(gu)東(dong)代(dai)理(li)人(ren)共 16 人(ren)，代(dai)表公(gong)(gong)(gong)司(si)(si)(si)有(you)表決(jue)權(quan)股(gu)(gu)(gu)(gu)份(fen) 1263.7540 萬股(gu)(gu)(gu)(gu)，占公(gong)(gong)(gong)司(si)(si)(si)有(you)表決(jue)權(quan)股(gu)(gu)(gu)(gu)份(fen)總數的 27.636%。公(gong)(gong)(gong)司(si)(si)(si)部分(fen)(fen)董(dong)(dong)事(shi)(shi)、監(jian)事(shi)(shi)及(ji)董(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)(hui)(hui)秘書(shu)出席(xi)了(le)大(da)(da)(da)會(hui)(hui)(hui)(hui)(hui)，部分(fen)(fen)高級管理(li)人(ren)員(yuan)及(ji)律師(shi)列席(xi)。本(ben)次(ci)股(gu)(gu)(gu)(gu)東(dong)大(da)(da)(da)會(hui)(hui)(hui)(hui)(hui)所(suo)審議(yi)(yi)(yi)(yi)的議(yi)(yi)(yi)(yi)案(an)(an)與(yu)通知所(suo)述內容相(xiang)符，沒(mei)有(you)對(dui)未(wei)列明(ming)事(shi)(shi)項進行表決(jue)及(ji)出現修(xiu)改原議(yi)(yi)(yi)(yi)案(an)(an)和(he)提出新(xin)議(yi)(yi)(yi)(yi)案(an)(an)的情形。現場(chang)會(hui)(hui)(hui)(hui)(hui)議(yi)(yi)(yi)(yi)采取記名(ming)方式投(tou)票表決(jue)，按照程序進行計票、監(jian)票，并當場(chang)公(gong)(gong)(gong)布(bu)結果(guo)(guo)。本(ben)次(ci)股(gu)(gu)(gu)(gu)東(dong)大(da)(da)(da)會(hui)(hui)(hui)(hui)(hui)審議(yi)(yi)(yi)(yi)通過了(le)《2024 年(nian)(nian)(nian)(nian)度(du)(du)董(dong)(dong)事(shi)(shi)會(hui)(hui)(hui)(hui)(hui)工(gong)作(zuo)報(bao)告》《2024 年(nian)(nian)(nian)(nian)度(du)(du)監(jian)事(shi)(shi)會(hui)(hui)(hui)(hui)(hui)工(gong)作(zuo)報(bao)告》《2024 年(nian)(nian)(nian)(nian)度(du)(du)報(bao)告及(ji)摘要(yao)》《2024 年(nian)(nian)(nian)(nian)度(du)(du)財務決(jue)算及(ji) 2025 年(nian)(nian)(nian)(nian)度(du)(du)財務預(yu)算報(bao)告》《2024 年(nian)(nian)(nian)(nian)度(du)(du)利潤分(fen)(fen)配方案(an)(an)》等(deng)議(yi)(yi)(yi)(yi)案(an)(an)，表決(jue)結果(guo)(guo)均為同意股(gu)(gu)(gu)(gu)數 1263.7540 萬股(gu)(gu)(gu)(gu)，占本(ben)次(ci)股(gu)(gu)(gu)(gu)東(dong)大(da)(da)(da)會(hui)(hui)(hui)(hui)(hui)有(you)表決(jue)權(quan)股(gu)(gu)(gu)(gu)份(fen)總數的 100.00%；反(fan)對(dui)股(gu)(gu)(gu)(gu)數 0 股(gu)(gu)(gu)(gu)，占比 0.00%；棄權(quan)股(gu)(gu)(gu)(gu)數 0 股(gu)(gu)(gu)(gu)，占比 0.00%。且上(shang)述議(yi)(yi)(yi)(yi)案(an)(an)不涉(she)及(ji)關聯交(jiao)易事(shi)(shi)項，無(wu)需回避表決(jue)。經核(he)查，律師(shi)認為公(gong)(gong)(gong)司(si)(si)(si)本(ben)次(ci)股(gu)(gu)(gu)(gu)東(dong)大(da)(da)(da)會(hui)(hui)(hui)(hui)(hui)的召集、召開(kai)程序、召集人(ren)資(zi)格(ge)、出席(xi)和(he)列席(xi)會(hui)(hui)(hui)(hui)(hui)議(yi)(yi)(yi)(yi)人(ren)員(yuan)資(zi)格(ge)、表決(jue)程序等(deng)均符合(he)法(fa)(fa)律及(ji)公(gong)(gong)(gong)司(si)(si)(si)章(zhang)程的規定，表決(jue)結果(guo)(guo)合(he)法(fa)(fa)有(you)效。