赤天化: 北京植德律师事务所关于贵州赤天化股份有限公司2025年第二次临时股东大会的法律意见书

Group 1 - The legal opinion letter confirms that the convening and holding procedures of the second extraordinary general meeting of Guizhou Chitianhua Co., Ltd. comply with relevant laws, regulations, and the company's articles of association [3][5][9] - The meeting was convened by the company's board of directors and publicly announced on June 10, 2025, detailing the time, location, voting methods, and other relevant information [4][5] - A total of 739 shareholders (or their proxies) attended the meeting, representing 669,057,606 shares, which accounts for 39.8001% of the company's voting shares [5][6] Group 2 - The meeting adopted the proposal to adjust the investment scale of the fundraising project, with 657,467,140 shares voting in favor, representing 98.2676% of the valid votes [7][8] - The voting results for minority shareholders showed that 24,140,300 shares voted in favor, accounting for 67.5616% of the valid votes from minority shareholders [7] - The legal opinion concludes that the voting procedures and results are valid and comply with legal requirements [8][9]