Western Securities(SZ:002673) Zheng Quan Zhi Xing·2025-07-01 16:31Core Viewpoint - The legal opinion letter issued by Beijing Jincheng Tongda (Xi'an) Law Firm confirms the legality and validity of the convening, holding procedures, and voting processes of the 2025 First Extraordinary General Meeting of Shareholders of Western Securities Co., Ltd. [1][2] Group 1: Meeting Convening and Procedures - The meeting was convened by the 20th meeting of the 6th Board of Directors, with a notice published on June 13, 2025, detailing the meeting's basic information and voting procedures [5][6] - The actual time and location of the meeting were consistent with the announced details, and the voting took place from 9:15 AM to 3:00 PM on July 1, 2025 [5][6] Group 2: Qualifications of Participants - The meeting was convened by a legally established Board of Directors, and the qualifications of the attendees were verified, with 1,362 shareholders representing 2,312,435,123 shares, accounting for 51.8084% of the total shares [6][7] - The attendees included directors, supervisors, and senior management, confirming compliance with relevant laws and regulations [7] Group 3: Voting Procedures and Results - The voting was conducted through a combination of on-site and online methods, with results verified and counted according to the company's articles of association [8] - The voting results showed that 2,306,878,847 shares approved the proposals, representing a significant majority of the valid votes [9] - The voting results for minority shareholders indicated a high approval rate of 97.8676%, confirming the proposals' acceptance [9] Group 4: Conclusion - The legal opinion concludes that the meeting's procedures and results are in compliance with the Company Law, Shareholders' Meeting Rules, and the company's articles of association, affirming the legality and validity of the meeting [9]