RONGSHEGN ENVIRONMENTAL(SH:603165) Zheng Quan Zhi Xing·2025-07-23 10:17Core Viewpoint - The legal opinion issued by Shanghai Jintiancheng Law Firm confirms that the third extraordinary general meeting of shareholders of Zhejiang Rongsheng Environmental Paper Co., Ltd. held in 2025 was conducted in compliance with relevant laws and regulations, ensuring the legality and validity of the meeting procedures and outcomes [2][3][5]. Group 1: Meeting Organization and Procedures - The meeting was convened by the company's board of directors, with the notice published on July 8, 2025, ensuring a 15-day notice period before the meeting [3][4]. - The meeting took place on July 23, 2025, at the company's conference room, presided over by the chairman [3][4]. - The voting method combined on-site and online voting, with specific time slots for online voting [4]. Group 2: Attendance and Voting Results - A total of 144 shareholders and their proxies attended the meeting, representing 152,572,633 shares, which is 58.5663% of the total voting shares [5][6]. - The voting results showed overwhelming support for the proposals, with the majority of votes in favor, including 99.3463% for one of the resolutions [6][7][9]. - The legal opinion confirmed that all attendees had valid qualifications and that the voting procedures adhered to legal requirements [6][8]. Group 3: Conclusion - The legal opinion concluded that all aspects of the meeting, including the convening, attendance, and voting procedures, complied with the Company Law and relevant regulations, affirming the legality and validity of the meeting [8].