中兵红箭: 北京市京师律师事务所关于中兵红箭股份有限公司2025年第二次临时股东会的法律意见书

Group 1 - The core viewpoint of the article is that the legal opinion regarding the convening and voting procedures of the 2025 Second Extraordinary General Meeting of China North Industries Group Corporation (中兵红箭股份有限公司) confirms compliance with relevant laws and regulations [2][8]. - The meeting was convened on July 10, 2025, with a total of 2,784 shareholders present, representing 584,240,229 shares, which accounts for 41.9544% of the total voting shares [4][5]. - The voting results showed that 577,497,787 shares (98.8459%) were in favor of the proposals, while 6,468,242 shares (1.1071%) were against, and 274,200 shares (0.0469%) abstained [6][7]. Group 2 - The meeting's procedures, including the announcement of the meeting time, location, and voting methods, were published in various media outlets, ensuring transparency [3][4]. - The legal opinion confirms that the qualifications of the convenor and attendees were valid and met the requirements set forth in the Company Law and the company's articles of association [5][8]. - No temporary proposals were raised during the meeting, and all voting was conducted in accordance with the established rules [5][6].