CNGR(300919) 证券之星· Zheng Quan Zhi Xing·2025-06-05 09:37Core Viewpoint - The legal opinion issued by Hunan Qiyuan Law Firm confirms the legality and validity of the procedures, participants, and voting results of the fifth extraordinary general meeting of shareholders of Zhongwei New Materials Co., Ltd. held on June 5, 2025 [1][6]. Group 1: Meeting Procedures - The meeting was convened by the company's board of directors, with a notice published on May 21, 2025, detailing the time, location, voting methods, and agenda [2][3]. - The meeting utilized a combination of on-site and online voting, with the on-site meeting held at 2:30 PM on June 5, 2025, in Changsha, Hunan Province [3][4]. Group 2: Participant Qualifications - A total of 3 shareholders attended the on-site meeting, representing 498,662,017 shares, which is 54.6560% of the total voting rights [4]. - An additional 276 shareholders participated via online voting, holding 17,421,490 shares, accounting for 1.9095% of the total voting rights [4]. Group 3: Voting Results - The meeting had no temporary proposals, and the voting was conducted through a named ballot for the on-site meeting [5]. - The proposal to provide financial assistance to affiliated companies was approved with 515,343,507 votes in favor, representing 99.8566% of the valid votes [5]. - Among minority investors, 16,691,507 votes were in favor, accounting for 95.7548% of the valid votes from this group [5]. Group 4: Conclusion - The legal opinion concludes that the meeting's procedures, participant qualifications, and voting results are in compliance with relevant laws and regulations [6].