JIANGSU HOLLY(SH:600128) Zheng Quan Zhi Xing·2025-07-10 16:22Core Viewpoint - The legal opinion confirms that the procedures for convening and holding the extraordinary general meeting of Suhao Hongye Co., Ltd. are in compliance with relevant laws and regulations, ensuring the legitimacy and validity of the meeting [3][10]. Group 1: Meeting Procedures - The extraordinary general meeting was convened by the 38th meeting of the 10th Board of Directors on June 20, 2025, and the notice was issued on June 21, 2025, in accordance with legal requirements [4][5]. - The meeting was conducted using a combination of on-site and online voting, with the on-site meeting held on July 10, 2025, at a specified location [5][9]. - The notice included details such as meeting time, location, voting methods, and registration procedures, which comply with the relevant laws and company regulations [4][5]. Group 2: Qualifications of Participants - The meeting was convened by the Board of Directors, and the qualifications of the attendees were verified, confirming that 174 shareholders participated, representing 69,919,359 voting shares, which is 28.3341% of the total voting shares [6][7]. - The presence of company directors, supervisors, and the company secretary was in accordance with the company’s articles of association [8]. Group 3: Voting Procedures and Results - The proposals for the meeting were put forward by the Board of Directors and were announced in advance, meeting the requirements for shareholder meetings [8][9]. - Voting was conducted through both on-site and online methods, with results being combined and verified, confirming that all proposals were approved without objection from the shareholders present [9][10]. - The voting procedures and results were found to be in compliance with the relevant laws and regulations, ensuring their legality and validity [9][10].