STSS(SZ:000825) Zheng Quan Zhi Xing·2025-05-23 11:05Core Viewpoint - The legal opinion provided by Beijing Deheng (Taiyuan) Law Firm confirms the legality and validity of the 2024 annual general meeting of Shanxi Taigang Stainless Steel Co., Ltd, including the procedures for convening, holding, and voting at the meeting [1][4]. Group 1: Meeting Procedures - The notice for the 2024 annual general meeting was published on various media platforms, detailing the time, location, convenor, attendees, and agenda [4]. - The meeting was held at the International Hotel and presided over by the company's chairman, Wu Xiaodi [4]. - Voting was conducted through the Shenzhen Stock Exchange trading system, with the voting period set from May 23, 2025, 9:15 AM to 3:00 PM [4]. Group 2: Attendance and Qualifications - The qualifications of attendees were verified, with shareholders holding valid authorization letters if represented by proxies [5]. - The meeting included company directors, supervisors, and senior management, with the law firm present to observe [5]. Group 3: Voting Procedures and Results - The voting process adhered to legal and regulatory requirements, with no special resolutions or related party transactions requiring separate votes [6]. - The voting results indicated a significant majority in favor, with 3,687,161,648 shares voting in favor, representing a substantial portion of the valid voting rights [6][4]. - The law firm confirmed that the voting methods and procedures complied with relevant laws and regulations, deeming the results legal and valid [6]. Group 4: Conclusion - The law firm concluded that all aspects of the meeting, including convening, attendance, and voting procedures, were in accordance with the Company Law, the rules of the general meeting, and the company's articles of association, thus affirming the legality of the resolutions passed [4][6].