EMEI SHAN(SZ:000888) Zheng Quan Zhi Xing·2025-07-23 10:17Group 1 - The legal opinion letter was issued by Beijing Zhonglun (Chengdu) Law Firm regarding the second extraordinary general meeting of shareholders of Emei Mountain Tourism Co., Ltd. in 2025 [1][2] - The meeting was convened by the company's board of directors, and the notice was published on July 8, 2025 [2][3] - The meeting adopted a combination of on-site and online voting methods, with the on-site meeting held on July 23, 2025 [3][4] Group 2 - A total of 368 shareholders and their proxies attended the meeting, representing 208,646,594 shares, approximately 39.60% of the total voting shares [4] - Online voting involved 365 shareholders, representing 23,781,777 shares, approximately 4.51% of the total voting shares [4] - The qualifications of the attendees and the convenor were verified as legitimate by the lawyers present [4][5] Group 3 - The voting results showed that 215,478,764 shares (92.71%) were in favor of the proposals, while 16,799,407 shares (7.23%) were against, and 150,200 shares (0.06%) abstained [5] - For small and medium investors, 6,832,270 shares (28.73%) voted in favor, while 16,799,407 shares (70.64%) voted against [5] - The proposals were passed with the required majority [5][6] Group 4 - The voting results for related party transactions indicated that 59,781,227 shares (98.48%) were in favor, while 764,800 shares (1.26%) were against, and 160,600 shares (0.26%) abstained [6] - Small and medium investors showed 22,856,477 shares (96.11%) in favor, with 764,800 shares (3.22%) against [6][7] - The proposals regarding collateral guarantees were also passed with significant support [7][8] Group 5 - The lawyers concluded that the meeting's convening, procedures, and voting results were in compliance with relevant laws and regulations [8] - The legal opinion letter was issued in two original copies, with no duplicates [8]