HUAYOU COBALT(SH:603799) Zheng Quan Zhi Xing·2025-07-02 16:15Core Viewpoint - The legal opinion letter confirms that the second extraordinary general meeting of shareholders of Zhejiang Huayou Cobalt Co., Ltd. was convened and conducted in compliance with relevant laws and regulations, ensuring the legality and validity of the meeting and its resolutions [2][4][8]. Group 1: Meeting Procedures - The meeting was convened following the approval of the proposal to hold the second extraordinary general meeting by the company's sixth board of directors [5]. - The meeting notice was published on the Shanghai Stock Exchange website, detailing the time, location, convenor, voting methods, and agenda items, ensuring shareholders' rights to attend and vote [5][6]. - The actual time and location of the meeting matched the details provided in the notice, confirming compliance with legal and regulatory requirements [6][8]. Group 2: Attendance and Voting - A total of 2,797 shareholders attended the meeting, representing 556,613,350 shares, which is 33.1545% of the total shares with voting rights [6][7]. - The meeting included company directors, supervisors, senior management, and the witnessing lawyers, all of whom met the qualifications to attend [7]. - Voting was conducted through both on-site and online methods, with specific timeframes established for each [6][8]. Group 3: Voting Results - The voting results showed that 555,388,791 shares were in favor of the proposals, accounting for 99.7799% of the valid votes cast [8]. - The resolutions discussed at the meeting were classified as special resolutions, and the voting process adhered to the stipulated legal and regulatory frameworks [8]. - The legal opinion concludes that the voting procedures and results were legitimate and valid according to applicable laws and the company's governing documents [8][9].