SOPO(SH:600746) Zheng Quan Zhi Xing·2025-05-23 11:14Core Viewpoint - The legal opinion confirms that Jiangsu Sop Chemical Co., Ltd.'s 2024 annual general meeting was convened and conducted in compliance with relevant laws, regulations, and the company's articles of association [1][10]. Group 1: Meeting Procedures - The company decided to hold the annual general meeting on May 23, 2025, following a board meeting on April 15, 2025, and notified shareholders through the Shanghai Stock Exchange and Shanghai Securities Journal on April 16, 2025 [2]. - The meeting notification included details such as the time, location, equity registration date, convenor, agenda items, and procedures for network voting [2][3]. - The meeting was held at the designated location, and the procedures for convening and conducting the meeting were found to be in accordance with legal requirements [3][10]. Group 2: Attendance and Qualification - A total of 401 shareholders participated in the meeting, holding 914,021,261 voting shares, which accounted for 79.3665% of the total voting shares [3][4]. - Among the attendees, 3 shareholders were present at the meeting venue, holding 876,653,701 shares, representing 76.1218% of the total voting shares [4]. - The convenor of the meeting met the qualifications as stipulated in the company's articles of association [4][10]. Group 3: Voting Procedures and Results - The voting was conducted through a named voting method, and the results showed that 912,098,626 shares (99.7896%) were in favor of the proposals, while 1,861,235 shares (0.2036%) were against, and 61,400 shares (0.0068%) were abstained [5][6]. - The voting results for small investors indicated that 35,130,825 shares (94.0124%) were in favor, with 2,184,535 shares (5.8459%) against, and 52,900 shares (0.1417%) abstained [6][9]. - The voting process and results were verified to be in compliance with legal and regulatory requirements, confirming the legitimacy of the resolutions passed during the meeting [10].