NCFC(SH:600889) Zheng Quan Zhi Xing·2025-06-20 09:54Group 1 - The legal opinion confirms that the 2024 annual general meeting of Nanjing Chemical Fiber Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, including the Company Law and the rules for listed company shareholder meetings [1][3][7] - The meeting was announced 20 days prior, detailing the time, location, agenda, and registration methods, which complies with legal requirements [2][3] - A total of 399 shareholders and their proxies attended the meeting, representing 181,430,589 voting shares, which is 49.5243% of the total voting shares [3][5] Group 2 - The meeting included both on-site and online voting, with 396 shareholders participating via the online voting system, representing 4,135,916 voting shares, or 1.1289% of the total [5][6] - The agenda items discussed were consistent with those announced prior to the meeting, and no new proposals were introduced [6][7] - The voting process and results were verified as legal and effective, adhering to the Company Law and the company's articles of association [6][8]