TYGF(SH:600506) Zheng Quan Zhi Xing·2025-07-16 13:19Core Viewpoint - The legal opinion letter confirms the legality of the convening and conducting of the 2025 third extraordinary general meeting of shareholders of Unified Low Carbon Technology (Xinjiang) Co., Ltd. [1][5][10] Group 1: Meeting Procedures - The notice for the 2025 third extraordinary general meeting was properly communicated to all shareholders, detailing the time, location, agenda, and registration methods, in compliance with relevant laws and regulations [3][5] - The meeting was chaired by Chairman Liu Zhenggang, and the voting took place via a trading system from 9:15 AM to 3:00 PM on July 16, 2025, adhering to legal requirements [5][10] Group 2: Attendance and Qualifications - A total of 3 shareholders and their proxies attended the meeting, representing 79,590,076 shares, which is a significant portion of the total voting shares [5][10] - The qualifications of the attendees were verified, confirming that all present had valid identification and shareholding documentation [5][10] Group 3: Voting Procedures and Results - The meeting conducted voting through both on-site and online methods, with results being monitored and counted by designated personnel [6][10] - The voting results showed overwhelming support for the proposed resolutions, with the majority of votes in favor, indicating strong shareholder approval [6][10][8]