FIRMACO(SH:600967) Zheng Quan Zhi Xing·2025-07-18 11:28Core Viewpoint - The legal opinion confirms that the procedures for convening and holding the second extraordinary general meeting of Inner Mongolia First Machinery Group Co., Ltd. are in compliance with relevant laws and regulations, ensuring the legitimacy and validity of the meeting and its resolutions [2][6]. Group 1: Meeting Procedures - The company held its seventh board meeting on June 23, 2025, which approved the proposal to convene the second extraordinary general meeting [3]. - The meeting notice was published on June 24, 2025, detailing the time, location, convenor, and agenda of the meeting, as well as the rights of shareholders to attend and vote [4]. - The meeting was conducted through both on-site and online voting, with the on-site meeting taking place on July 18, 2025, at 15:00 in Baotou City [4]. Group 2: Qualifications of Participants - The meeting was convened by the company's seventh board of directors, which had previously approved the meeting proposal [5]. - A total of 1,625 shareholders and their proxies participated in the meeting, holding 1,015,131,870 shares with voting rights, representing 59.6506% of the total voting shares [5]. Group 3: Voting Procedures and Results - The voting process combined on-site and online methods, adhering to the company's articles of association for counting and monitoring votes [5]. - All proposed resolutions were approved by the shareholders or their proxies during the meeting, with results announced immediately by the meeting host [6].