Nantong Acetic Acid Chemical (SH:603968) Zheng Quan Zhi Xing·2025-05-20 12:10Core Viewpoint - The legal opinion letter confirms that the procedures for convening and holding the 2024 annual general meeting of Nantong Acetic Acid Chemical Co., Ltd. comply with relevant laws and regulations, ensuring the legitimacy of the meeting and its outcomes [1][12]. Group 1: Meeting Procedures - The 2024 annual general meeting was scheduled for May 20, 2025, as decided by the company's board of directors, and the notice was published in designated media [3][4]. - The meeting was held at a specified hotel and was presided over by the company's chairman, with both on-site and online voting options available [4][5]. Group 2: Attendance and Qualifications - A total of 98 participants attended the meeting, representing 1,470,145 shares, which is 0.7089% of the total voting shares [5]. - The qualifications of attendees, including both individual and institutional shareholders, were verified, confirming compliance with legal and regulatory requirements [5][6]. Group 3: Voting Procedures and Results - The voting process was conducted through a registered voting method, with results verified by representatives and legal counsel [6][12]. - The voting results showed overwhelming support for the proposed resolutions, with approval rates exceeding 99% for most items, indicating strong shareholder backing [9][12].