NCIC(SZ:002246) Zheng Quan Zhi Xing·2025-05-15 12:20Group 1 - The legal opinion confirms that the 2024 annual shareholders' meeting of North Chemical Industry Co., Ltd. was convened and conducted in accordance with relevant laws and regulations [4][13]. - The meeting was announced 20 days in advance, and the notice included details about the time, location, attendees, and agenda [5][4]. - A total of 171 shareholders and their proxies attended the meeting, representing 255,673,363 shares, which is 46.5678% of the total voting shares [5][6]. Group 2 - The meeting utilized both on-site and online voting methods, with online voting available from 9:15 AM to 3:00 PM on May 15, 2025 [5][6]. - The voting results showed overwhelming support for the proposals, with the majority of votes in favor exceeding 99.9% for several resolutions [7][8][11]. - The participation of minority investors was significant, with 98.4799% of them voting in favor of the proposals [9][12].