SOKAN(SH:688157) Zheng Quan Zhi Xing·2025-06-19 10:20Group 1 - The legal opinion was issued by Hunan Qiyuan Law Firm regarding the 2025 first extraordinary general meeting of shareholders of Matsui New Materials Group Co., Ltd. [1][2] - The meeting was convened by the company's board of directors and announced on June 4, 2025, detailing the time, location, voting methods, and agenda [2][3] - The meeting took place on June 19, 2025, at the company's conference room, with provisions for both on-site and online voting [3][4] Group 2 - A total of 56.0093% of the company's voting shares were represented at the meeting, confirming the legitimacy of the attendees [4] - The meeting did not involve any additional temporary proposals beyond those previously announced [4][5] - The voting process was conducted through a recorded ballot, with results announced by representatives and verified by the law firm [5][6] Group 3 - The following resolutions were passed with significant support: 1. Approval of the 2025 Employee Stock Ownership Plan (99.8848% approval) [5] 2. Approval of the 2025 Employee Stock Ownership Plan Management Measures (99.8848% approval) [5] 3. Authorization for the board to handle matters related to the 2025 Employee Stock Ownership Plan (99.8848% approval) [5][6] - All resolutions involved related party transactions, with related shareholders abstaining from voting [5]