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金石资源: 北京市中伦律师事务所关于金石资源集团股份有限公司2025年第一次临时股东大会的法律意见书

Core Viewpoint - The legal opinion letter confirms that the procedures for the convening and holding of the 2025 first extraordinary general meeting of shareholders of Jinshi Resources Group Co., Ltd. comply with relevant laws and regulations, ensuring the legality and validity of the meeting and its resolutions [1][5]. Group 1: Meeting Procedures - The company published the notice for the extraordinary general meeting on April 24, 2025, in accordance with the resolutions of the board of directors, which complies with the requirements of the Company Law and the company's articles of association [2][3]. - The meeting was held on May 9, 2025, at a specified location, and the time and place were consistent with the notice [3][4]. Group 2: Attendance and Qualifications - The record date for shareholders to attend the meeting was April 29, 2025, with a total of 297 shareholders and authorized agents attending, holding 289,092,590 shares, which is 48.2090% of the total voting shares [4]. - The meeting was convened by the board of directors and chaired by the chairman, with attendance from directors, supervisors, and senior management [4][5]. Group 3: Voting Procedures and Results - The meeting utilized a combination of on-site and online voting, with specific time frames for online voting [3][5]. - All resolutions presented at the meeting were approved, and the voting procedures were conducted in accordance with legal and regulatory requirements, ensuring the results were legitimate and valid [5][6].