SHRC(SH:600392) Zheng Quan Zhi Xing·2025-06-09 13:19Core Viewpoint - The legal opinion letter confirms that the procedures for convening and holding the second extraordinary general meeting of shareholders in 2025 by Shenghe Resources Holding Co., Ltd. comply with relevant laws, regulations, and the company's articles of association [4][9]. Group 1: Meeting Procedures - The second extraordinary general meeting of shareholders was scheduled for June 9, 2025, and the notice was published in the Securities Daily and on the Shanghai Stock Exchange website [4][6]. - The meeting was held at the company's conference room, presided over by Chairman Xie Bing, and included both on-site and internet voting [4][5]. Group 2: Attendance and Qualifications - A total of 9 shareholders and their representatives attended the meeting on-site, while 19,446 shareholders participated via internet voting, representing 30,997,247 shares, which is 1.7681% of the total voting shares [5][6]. - The qualifications of the attendees were verified, confirming compliance with legal and regulatory requirements [5][9]. Group 3: Voting Procedures and Results - The voting process combined on-site and internet voting, with results verified by the lawyers present [6][8]. - The proposals discussed at the meeting were approved with significant majorities, including a special resolution that received 98.6274% approval [6][7][8].