Core Viewpoint - The legal opinion letter from Allbright Law Offices confirms that the 2025 First Extraordinary General Meeting of Dazhong Mining Co., Ltd. was convened and conducted in compliance with relevant laws and regulations, ensuring the legitimacy of the meeting and its proceedings [1][2][5]. Group 1: Meeting Organization - The meeting was convened by the company's board of directors, with a notice published on March 18, 2025, meeting the 15-day advance notice requirement [2][3]. - The meeting took place on April 2, 2025, at the specified location, utilizing both on-site and online voting methods [3][4]. Group 2: Attendance and Voting - A total of 404 shareholders and their proxies attended the meeting, representing 1,092,108,766 voting shares, which is 73.4506% of the total voting shares [4][5]. - The meeting included 5 shareholders present on-site, holding 763,351,032 shares, accounting for 51.3397% of the total voting shares [4]. - Online voting involved 399 shareholders, with a total of 9,438,712 shares represented, which is 0.6348% of the total voting shares [4][5]. Group 3: Resolutions and Voting Results - The meeting approved the proposal regarding adjustments to certain fundraising projects, with 1,090,643,906 shares voting in favor, representing 99.8659% of the total voting shares [5][6]. - Among minority investors, 7,973,852 shares voted in favor, accounting for 84.4803% of the shares held by minority investors [5][6]. Group 4: Legal Compliance - The legal opinion confirms that all aspects of the meeting, including the convening, attendance, voting procedures, and results, complied with the Company Law and relevant regulations [6][7].
大中矿业: 上海市锦天城律师事务所关于大中矿业股份有限公司2025年第一次临时股东大会的法律意见书