YAXING CHEMICAL(SH:600319) Zheng Quan Zhi Xing·2025-07-14 11:13Core Viewpoint - The legal opinion letter confirms that the convening and holding procedures of the 2025 third extraordinary general meeting of shareholders of Weifang Yaxing Chemical Co., Ltd. comply with relevant laws and regulations, and the resolutions made during the meeting are valid and legal [1][6]. Group 1: Meeting Procedures - The extraordinary general meeting was convened based on a resolution made by the company's board of directors on June 27, 2025, and shareholders were notified 16 days prior to the meeting [3][4]. - The meeting was held on July 14, 2025, at the specified location and time, and also conducted through an online voting system [4][5]. - The notice of the meeting included essential details such as the time, location, convenor, and agenda, which were consistent with the actual meeting proceedings [4][5]. Group 2: Attendance and Voting - A total of 205 shareholders participated in the meeting, representing 142,525,682 shares, which is 36.76% of the total share capital [5]. - Among the attendees, one shareholder represented 135,948,181 shares (35.06%), while 204 shareholders participated via online voting, representing 6,577,501 shares [5]. - The voting process was conducted according to the announced procedures, with no items being postponed or omitted from voting [5]. Group 3: Voting Results - The meeting passed one resolution with 140,604,081 shares in favor, accounting for 98.65% of the valid votes cast [5]. - Among minority shareholders, 4,655,900 shares supported the resolution, representing 70.79% of the valid votes from that group [5]. - The voting results and procedures adhered to the relevant legal and regulatory requirements, confirming the legitimacy of the resolutions [5][6].