Mtalco(SH:601677) Zheng Quan Zhi Xing·2025-06-20 11:10Core Viewpoint - The legal opinion issued by Beijing Deheng Law Firm confirms the legality of the procedures and results of the shareholder meeting of Henan Mingtai Aluminum Industry Co., Ltd. [1][11] Group 1: Shareholder Meeting Procedures - The shareholder meeting was convened in accordance with the relevant laws and regulations, including the Company Law and Securities Law [3][4] - The meeting notice was published on May 31, 2025, detailing the convenor, date, time, location, voting methods, and agenda [3][4] Group 2: Attendance and Voting - A total of 630 shareholders and proxies attended the meeting, representing 414,954,202 shares, which is 33.3644% of the total share capital [4][5] - The meeting was attended by company directors, supervisors, senior management, and lawyers, with some directors participating via video [5] Group 3: Voting Results - The voting process combined on-site and online voting, with results announced immediately after counting [6][11] - The resolutions passed included amendments to the rules of the shareholder meeting and the election of new board members, with significant support from shareholders [6][7][10]