GHWL(SH:600603) Zheng Quan Zhi Xing·2025-07-18 16:28Group 1 - The legal opinion letter confirms the authenticity and validity of the company's second extraordinary general meeting of shareholders held in 2025 [1][4] - The meeting was convened by the company's board of directors and publicly announced in major financial publications [2][3] - The meeting utilized both on-site and online voting methods, with specific time slots for each voting method [3][4] Group 2 - The meeting was held on July 18, 2025, in Urumqi, Xinjiang, with a total of 3 shareholders present, representing 518,394,629 shares, which is 43.4410% of the total shares [4][5] - An additional 211 shareholders participated via online voting, representing 106,959,392 shares, or 8.9631% of the total shares [5] - The qualifications of all participants were verified and deemed compliant with relevant laws and regulations [5][6] Group 3 - The voting process involved both on-site and online methods, with results being counted and verified by representatives [6] - Certain resolutions required a two-thirds majority from the voting shareholders, specifically those related to minority investors [6] - The overall voting procedures and results were confirmed to be in accordance with the law and the company's articles of association [6]