XINXING PIPES(SZ:000778) Zheng Quan Zhi Xing·2025-03-27 12:28Core Viewpoint - The legal opinion letter confirms the legality of the 2025 first extraordinary general meeting of shareholders of Xinxing Casting Pipe Co., Ltd. and asserts that all procedures and qualifications comply with relevant laws and regulations [2][11]. Group 1: Meeting Procedures - The notice for the 2025 first extraordinary general meeting was published, detailing the convenor, time, method, and other relevant information, which was communicated to all shareholders [5][6]. - The notice was published at least 15 days prior to the meeting date, meeting the legal requirements [7]. - The meeting was held at the company's facility in Wuan City, Hebei Province, and the voting times were specified for both on-site and online participation [8]. Group 2: Attendance and Qualifications - A total of 183,504,795 shares were eligible for voting, with 3 attendees representing 144,400 shares (0.0036% of total voting shares) present on-site [8]. - Online voting was conducted by 710 participants, representing a significant portion of the voting rights [8]. Group 3: Voting Procedures and Results - The voting was conducted through a written ballot for on-site attendees, and the results were announced immediately without objections [9]. - The combined results from on-site and online voting showed that 160,216,117 votes (87.3756%) were in favor, 21,799,703 votes (11.8887%) were against, and 1,348,975 votes (0.7357%) were abstentions [9][11]. - The voting procedures adhered to the requirements set forth in the Company Law and the company's articles of association [11].