Guangdong Fangyuan New Materials (SH:688148) Zheng Quan Zhi Xing·2025-07-21 16:21Core Viewpoint - The legal opinion letter confirms the legitimacy of the procedures, qualifications, and voting results of the Guangdong Fangyuan New Materials Group Co., Ltd. 2025 first extraordinary general meeting of shareholders [1][8]. Group 1: Meeting Procedures - The meeting was convened by the company's board of directors and announced on July 5, 2025, through various channels including the Shanghai Stock Exchange [3][4]. - The meeting took place on July 21, 2025, in Jiangmen City, Guangdong Province, combining on-site and online voting methods [3][4]. Group 2: Attendance and Voting Qualifications - A total of 75 shareholders attended the meeting, representing 150,460,313 shares, which is 30.9337% of the total voting shares [4]. - The qualifications of the attendees were verified and found to be compliant with relevant laws and regulations [4][8]. Group 3: Voting Results - The proposal to change the company's registered address and abolish the supervisory board was approved with 99.6923% of the votes in favor [5]. - Multiple management system amendments were passed with approval rates ranging from 99.5906% to 99.6959% [5][6]. - The election of independent directors for the fourth board was conducted using a cumulative voting system, with all candidates receiving over 99% approval [7][8].