LANZHOU HUANGHE(000929) Zheng Quan Zhi Xing·2025-06-05 09:15Core Viewpoint - The legal opinion provided by Beijing Deheng (Lanzhou) Law Firm confirms that the convening and holding of the 2025 third extraordinary general meeting of shareholders of Lanzhou Huanghe Enterprise Co., Ltd. complies with relevant laws, regulations, and the company's articles of association [5][10][14]. Group 1: Meeting Convening and Holding - The company announced the meeting 15 days in advance, which is in accordance with the Company Law and the rules governing shareholder meetings [6][10]. - The meeting was held on June 5, 2025, at 2:30 PM in Lanzhou, and was presided over by Chairman Tan Yuexin [6][10]. - The notice for the meeting included all necessary details such as time, location, and voting procedures, aligning with the company's articles of association [6][10]. Group 2: Attendance and Voting - A total of 134 shareholders attended the meeting, representing 57,481,377 shares, which is 31.0548% of the total voting shares [7][8]. - The attendance included valid identification and authorization documents for all participating shareholders and their representatives [8][9]. - The voting process was conducted both on-site and online, with specific time slots for each method, ensuring compliance with legal requirements [9][10]. Group 3: Voting Results - The voting results showed that 57,326,077 shares (99.7298%) were in favor of the proposals, while 126,900 shares (0.2208%) were against, and 28,400 shares (0.0494%) were abstained [10][11]. - Among minority investors, 8,106,548 shares (98.1203%) voted in favor, with 126,900 shares (1.5360%) against, and 28,400 shares (0.3437%) abstained [11][12]. - The legal opinion concludes that the voting results are valid and comply with all relevant regulations [13][14].