Core Viewpoint - The legal opinion letter confirms that the convening, holding procedures, qualifications of the convenor, attendance qualifications, voting procedures, and voting results of the 2025 third extraordinary general meeting of shareholders of Dazhong Mining Co., Ltd. are all in compliance with relevant laws, regulations, and the company's articles of association [5][9][10]. Group 1: Meeting Convening and Procedures - The general meeting was convened by the company's board of directors, with a notice published on June 27, 2025, meeting the 15-day notice requirement [2][3]. - The meeting took place on July 14, 2025, in Baotou, Inner Mongolia, using a combination of on-site and online voting methods [3][4]. Group 2: Attendance and Voting - A total of 335 shareholders and their proxies attended the meeting, representing 730,479,814 shares, which is 49.6122% of the total voting shares [4][5]. - Among the attendees, 330 were small investors, representing 23,029,105 shares, or 1.5641% of the total voting shares [4][5]. Group 3: Resolutions Passed - The meeting passed several resolutions, including: - Approval of the proposal regarding financial assistance from the controlling shareholder, with 130,564,732 votes in favor, accounting for a significant majority [6]. - Amendments to the company's articles of association, with 857,089,994 votes in favor, meeting the special resolution requirement [6][7]. - Amendments to the rules of shareholder meetings and board meetings, both receiving over two-thirds approval [7][8]. - Approval of the proposal regarding the management of related transactions and external guarantees, with similar high levels of support [8][9]. Group 4: Legal Compliance - The legal opinion asserts that all aspects of the meeting, including the resolutions passed, were conducted in accordance with the Company Law and the rules governing shareholder meetings, confirming their legality and validity [5][9].
大中矿业: 上海市锦天城律师事务所关于大中矿业股份有限公司2025年第三次临时股东大会的法律意见书