首创环保: 北京天达共和律师事务所关于北京首创生态环保集团股份有限公司2025年第二次临时股东会召开之法律意见书

Group 1 - The core opinion of the article is that the legal advisor confirms the legality of the convening and holding of the second extraordinary general meeting of Beijing Shouchuang Ecological Environmental Group Co., Ltd. in 2025 [1][2][7] - The meeting was announced in major financial newspapers and on the Shanghai Stock Exchange website, detailing the time, location, convenor, voting methods, and agenda [2][3] - The meeting utilized a combination of on-site and online voting, with specific voting times outlined for both methods [3][4] Group 2 - A total of 2 shareholders and their proxies attended the meeting on-site, representing 3,404,159,043 shares, which is 46.3745% of the total shares [4][5] - Additionally, 631 shareholders participated through online voting, representing 69,213,937 shares, or 0.9429% of the total shares [4][5] - The convenor of the meeting was the company's board of directors, which is in compliance with relevant laws and regulations [4][6] Group 3 - The meeting's agenda was consistent with the previously announced content, and no new proposals were introduced by shareholders [6][7] - The voting process was conducted according to legal and regulatory requirements, with results announced immediately after the voting concluded [6][7] - The legal advisor concluded that the meeting's procedures, participant qualifications, and voting results were all valid and in accordance with the law [7]