XHCG(SH:600785) Zheng Quan Zhi Xing·2025-06-27 16:29Core Viewpoint - The legal opinion letter confirms that the second extraordinary general meeting of shareholders of Yinchuan Xinhua Department Store Group Co., Ltd. held on June 27, 2025, was convened and conducted in accordance with relevant laws and regulations, ensuring the legitimacy and validity of the resolutions passed during the meeting [1][2][5]. Group 1: Meeting Procedures - The meeting was convened by the company's board of directors, with a notice published on June 12, 2025, detailing the time, location, and agenda of the meeting [3][4]. - The meeting was held at the specified location and time, and was presided over by the chairman of the board, Mr. Qu Kui [4][5]. Group 2: Attendance and Qualifications - A total of 181 shareholders attended the meeting, representing 19,746,898 shares, which accounts for 8.7518% of the total shares of the listed company [5]. - The attendees included company directors, supervisors, and other senior management, all of whom met the qualifications to participate in the meeting [5]. Group 3: Voting Procedures and Results - The voting process combined both on-site and online voting, with the results announced at the meeting [5][6]. - The non-cumulative voting resolution was passed with 18,828,394 shares in favor, 838,004 shares against, and 80,500 shares abstaining, resulting in a support rate of 95.3486% from the voting shareholders [6]. Group 4: Conclusion - The legal opinion concludes that all aspects of the meeting, including the convening procedures, attendee qualifications, and voting results, complied with applicable laws and the company's articles of association, rendering the resolutions legally valid [6].