Zhongtai Chemical(SZ:002092) Zheng Quan Zhi Xing·2025-07-04 16:34Core Viewpoint - The legal opinion letter confirms the legality and validity of the convening, holding procedures, qualifications of attendees, and voting procedures of the 2025 Second Extraordinary General Meeting of Xinjiang Zhongtai Chemical Co., Ltd. [1][2][6] Group 1: Meeting Procedures - The board of directors approved the proposal to supplement board members on June 19, 2025, which required submission to the shareholders' meeting for approval [2][3]. - The meeting was held on July 4, 2025, using a combination of on-site and online voting methods, with specific time slots for online voting [3][4]. Group 2: Attendee Qualifications - A total of 2 shareholders participated in on-site voting, representing shares of 123,657,313, which accounted for 4.7744% of the total voting shares [5][6]. - The qualifications of the shareholders participating in the online voting were verified and deemed valid according to relevant laws and regulations [5][6]. Group 3: Voting Procedures and Results - The meeting had no temporary proposals, and the shareholders voted on the listed proposals in the meeting notice [6][7]. - The first proposal received 799,089,584 votes in favor, representing 98.3654% of the total valid votes, while the second proposal received 799,619,784 votes in favor, representing 98.4307% of the total valid votes [6][7]. Group 4: Conclusion - The legal opinion concludes that the meeting's convening, holding procedures, qualifications of attendees, and voting results are in compliance with the Company Law, Shareholders' Meeting Rules, and the company's articles of association [6][7].