XINGYE SILVER&TIN(SZ:000426) Zheng Quan Zhi Xing·2025-05-21 11:38Core Viewpoint - The legal opinion letter from Beijing Jindu Law Firm confirms that the procedures for convening and holding the 2025 Second Extraordinary General Meeting of Inner Mongolia Xingye Silver Tin Mining Co., Ltd. comply with relevant laws and regulations [1][2][3][4][6]. Group 1: Meeting Procedures - The company decided to hold the 2025 Second Extraordinary General Meeting on May 21, 2025, as per the resolution of the board of directors [3][4]. - The meeting was held at the 10th floor of Xingye Building, No. 76 Yulong Street, New District, with the chairman unable to attend, and the meeting was presided over by director Sun Kai [4][5]. - The actual time of the meeting was from 9:15 AM to 3:00 PM on May 21, 2025, and the procedures followed were in accordance with the notice [4][6]. Group 2: Attendance and Qualifications - A total of 283 participants attended the meeting, representing voting shares of 21,225,509, which is 1.1954% of the total voting shares [5][6]. - The qualifications of the attendees, including both institutional and individual shareholders, were verified against legal requirements, confirming compliance with relevant laws and regulations [5][6]. Group 3: Voting Procedures and Results - The voting was conducted through a named voting method, with results verified by shareholder representatives, supervisor representatives, and the law firm [6][7]. - The voting results showed that 569,735,610 shares (99.7446%) were in favor of the proposals, while 1,303,920 shares (0.2283%) were against, and 154,700 shares (0.0271%) were abstained [6][7]. - The voting results from minority investors indicated that 82,424,082 shares (98.2611%) were in favor, with 1,303,920 shares (1.5545%) against, and 154,700 shares (0.1844%) abstained [7]. Group 4: Conclusion - The law firm concluded that the convening and holding of the general meeting, the qualifications of attendees, and the voting procedures and results were all in compliance with the Company Law, Securities Law, and relevant regulations [6][7].