中盐化工: 内蒙古加度律师事务所关于中盐化工2025年第三次临时股东会之法律意见书

Group 1 - The legal opinion letter is issued by Inner Mongolia Jadu Law Firm regarding the third extraordinary general meeting of shareholders of Zhongyan Inner Mongolia Chemical Co., Ltd. scheduled for June 25, 2025 [1][2] - The law firm confirms that the company has guaranteed the authenticity and accuracy of the materials related to the meeting [2] - The meeting was announced in compliance with the Company Law and Shareholders' Meeting Rules, with the notice published on June 7, 2025 [2][3] Group 2 - The meeting notice included details such as time, location, voting procedures, and the rights of shareholders to attend and vote [3] - A total of 1 shareholder and their proxy attended the meeting, holding 669,780,187 shares, which accounts for 45.6779% of the company's total share capital [4] - The company provided a network platform for shareholders to participate in voting, with the qualifications for online voting verified by the Shanghai Stock Exchange [4] Group 3 - The agenda items for the meeting were proposed by the company's board of directors and fell within the authority of the shareholders' meeting [5] - The meeting was conducted with a named voting procedure, and no objections were raised regarding the voting results [5][6] - The combined voting results from both the onsite and online votes indicated that the resolutions were effectively passed [5][6]