GGITG(SH:601086) Zheng Quan Zhi Xing·2025-07-16 10:20Core Viewpoint - The legal opinion letter confirms that the procedures for convening and holding the 2025 first extraordinary general meeting of shareholders of Gansu Guofang Industrial Trade (Group) Co., Ltd. comply with relevant laws and regulations, ensuring the legitimacy of the meeting and its resolutions [1][5]. Group 1: Meeting Procedures - The extraordinary general meeting was decided by the 15th meeting of the 6th Board of Directors held on June 26, 2025, and was convened by the Board of Directors [2]. - The meeting notice was published on June 27, 2025, detailing the time, location, and voting procedures [3]. - The meeting took place on July 16, 2025, in Lanzhou, Gansu Province, with specific time slots for network voting [3][4]. Group 2: Attendance and Qualifications - The record date for shareholders was July 10, 2025, with 1,091 attendees holding a total of 506,294,700 shares, representing 76.6781% of the voting shares [4]. - All attendees, including shareholders and company executives, were verified to have valid qualifications to participate in the meeting [5]. Group 3: Voting Procedures and Results - The meeting utilized both on-site and online voting methods, with all proposed resolutions being passed [5]. - The resolutions included amendments to the company’s articles of association and approval of related party transactions [5]. Group 4: Conclusion - The legal opinion concludes that the meeting's procedures, attendance qualifications, and voting processes were all in accordance with the Company Law, the rules for listed company shareholder meetings, and the company's articles of association [5].