河化股份: 关于河化股份2025年第二次临时股东大会的法律意见书

Group 1 - The legal opinion letter was issued by Guohao Law Firm (Nanning) regarding the second extraordinary general meeting of shareholders of Guangxi Hechi Chemical Co., Ltd. held on July 21, 2025 [1][3] - The meeting was convened by the company's board of directors and combined on-site voting with online voting, with the notice published on July 5, 2025 [1][3] - The meeting was attended by 2 shareholders and their representatives, representing 124,493,589 shares, which accounted for 34.0850% of the total voting shares [3][4] Group 2 - The online voting period was set from 9:15 AM to 3:00 PM on July 21, 2025, with a total of 281 shareholders participating, representing 6,235,703 shares, or 1.7073% of the total voting shares [4][5] - The voting process combined both on-site and online votes, with cumulative voting used for the election of non-independent and independent directors [5][10] - The total votes in favor of the proposals were reported, with various percentages of approval ranging from 0.0880% to 0.1028% of the valid voting shares present at the meeting [6][9] Group 3 - The legal opinion concluded that the convening and conducting of the meeting complied with relevant laws, regulations, and the company's articles of association, confirming the legality and validity of the meeting procedures and voting results [10]