TRUCHUM(SZ:002171) Zheng Quan Zhi Xing·2025-06-30 16:33Core Viewpoint - The legal opinion letter confirms that the procedures for the second extraordinary general meeting of shareholders of Anhui Chujian Technology New Materials Co., Ltd. held on June 30, 2025, comply with relevant laws, regulations, and the company's articles of association [1][2][5]. Group 1: Meeting Procedures - The meeting was convened by the company's board of directors, with a notice published on June 10, 2025, in designated information disclosure platforms [1][2]. - The actual time, location, and content of the meeting were consistent with the announced details, and voting was conducted through a network platform [2][4]. Group 2: Attendance and Voting - A total of 268 shareholders and their proxies attended the meeting, representing 740,839,278 voting shares, which is 50.1034% of the total voting shares [3]. - Among the attendees, 265 were small investors, holding 332,057,242 voting shares, accounting for 22.4572% of the total voting shares [3]. Group 3: Voting Procedures - The meeting utilized a combination of on-site and online voting methods, with results announced immediately after the voting concluded [4][5]. - The voting process was monitored according to the company's articles of association, and no objections were raised regarding the results [4][5]. Group 4: Conclusion - The legal opinion concludes that all procedures related to the meeting, including convening, attendance, and voting, were lawful and valid, and the resolutions passed during the meeting are also deemed legal and effective [5].