钱江生化: 法律意见书

Core Viewpoint - The legal opinion letter from Shanghai Jintiancheng Law Firm confirms that the second extraordinary general meeting of shareholders of Zhejiang Qianjiang Biochemical Co., Ltd. held in 2025 was convened and conducted in compliance with relevant laws and regulations [2][6]. Group 1: Meeting Organization - The extraordinary general meeting was convened by the company's board of directors on May 6, 2025, and the notice was published on May 7, 2025, meeting the 15-day notice requirement [3][4]. - The meeting took place on May 26, 2025, at the company's conference room, utilizing both on-site and online voting methods [3][4]. Group 2: Attendance and Voting - A total of 108 shareholders and their proxies attended the meeting, representing 656,552,540 shares, which is 75.7631% of the total voting shares [4][5]. - The online voting system recorded 102 shareholders participating, representing 658,901 shares, which is 0.0760% of the total voting shares [5][6]. Group 3: Voting Results - The voting results showed that 656,007,779 shares were in favor of the proposals, accounting for 99.9170% of the valid votes cast [6]. - Among small investors, 114,140 shares were voted in favor, representing 17.3227% of the valid votes from this group [6]. Group 4: Legal Compliance - The legal opinion confirms that the convening and conducting of the meeting, as well as the qualifications of the attendees and the voting procedures, complied with the Company Law and relevant regulations [6].