Liuguo Chemical(SH:600470) Zheng Quan Zhi Xing·2025-06-18 10:57Core Viewpoint - The legal opinion from Tianhe Law Firm confirms that the 2025 Second Extraordinary General Meeting of Anhui Liuguo Chemical Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, ensuring the legitimacy of the meeting and its resolutions [1][10]. Group 1: Meeting Procedures - The meeting was announced on May 30, 2025, through various media outlets, including Shanghai Securities News and the Shanghai Stock Exchange website [1]. - The meeting took place on June 18, 2025, at 14:30 in the company's first conference room, chaired by the company's chairman, Mr. Chen Shengqian [2]. - The network voting was available from 9:15 to 15:00 on the same day, with specific time slots for voting through the Shanghai Stock Exchange system [2]. Group 2: Attendance and Voting - A total of 361 participants attended the meeting, representing 137,327,771 shares, which is 26.3281% of the company's total shares [2][3]. - The attendees included shareholders, their proxies, some directors, supervisors, senior management, and Tianhe lawyers, all of whom met the legal qualifications to participate [3]. Group 3: Voting Procedures and Results - The voting was conducted through a named voting method, with results compiled from both on-site and online votes [4]. - The voting results showed a high level of agreement on the proposed resolutions, with the first resolution receiving 136,337,871 votes in favor, accounting for 99.2791% of the votes cast [4][5]. - Subsequent resolutions also received similar levels of support, with votes in favor ranging from 99.3243% to 99.3588% [5][6][7]. Group 4: Legal Validity - Tianhe Law Firm concluded that all aspects of the meeting, including the convening, attendance, and voting procedures, complied with the Company Law, the rules of the shareholders' meeting, and the company's articles of association, affirming the legality and validity of the resolutions passed [10].