新农股份: 上海市锦天城律师事务所关于浙江新农化工股份有限公司2025年第一次临时股东会的法律意见书

Core Viewpoint - The legal opinion letter from Shanghai Jintiancheng Law Firm confirms that the 2025 First Extraordinary General Meeting of Shareholders of Zhejiang Xinong Chemical Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, ensuring the legality and validity of the meeting and its resolutions [2][3][11]. Group 1: Meeting Organization - The meeting was convened by the company's board of directors, with a notice published on June 18, 2025, detailing the time, location, and agenda [3][4]. - A supplementary announcement was made on June 26, 2025, to amend and add an agenda item [4]. - The meeting was held on July 3, 2025, in Hangzhou, utilizing both on-site and online voting methods [4][5]. Group 2: Attendance and Voting - A total of 83 shareholders and their proxies attended the meeting, holding 117,419,613 shares, which accounted for 75.3376% of the total voting shares [6][7]. - The voting results indicated that 117,414,953 shares were in favor of the resolutions, representing 99.9997% of the valid votes cast [8][11]. Group 3: Resolutions and Legal Compliance - The resolutions discussed were within the authority of the shareholders' meeting and aligned with the agenda published prior to the meeting [7][11]. - The voting procedures and results were confirmed to comply with the Company Law and other relevant regulations, ensuring the legality of the resolutions passed [11].