XINZHU CORPORATION(SZ:002480) Zheng Quan Zhi Xing·2025-07-25 16:37Core Viewpoint - The legal opinion letter confirms that the procedures for convening and holding the 2025 fifth extraordinary general meeting of Chengdu Xinzhu Road & Bridge Machinery Co., Ltd. comply with relevant laws and regulations, ensuring the legitimacy of the meeting and its outcomes [1][8]. Group 1: Meeting Procedures - The meeting was convened on July 25, 2025, as decided by the board of directors [3]. - The meeting took place at the company's conference room, hosted by Chairman Xiao Guanghui, with specific time slots for both in-person and online voting [4]. Group 2: Attendance and Qualifications - A total of 211 shareholders attended the meeting, representing 82,152,298 shares, which is 10.6807% of the total voting shares [5][6]. - The qualifications of the attendees, including both physical and online participants, were verified and found to comply with legal requirements [5]. Group 3: Voting Procedures and Results - The voting was conducted through a named voting method, with results verified by shareholder representatives and legal counsel [5]. - The resolutions were passed with significant support, with 40,485,865 shares (96.4890%) in favor, 1,454,300 shares (3.4660%) against, and 18,900 shares (0.0450%) abstaining [6][7]. - The voting results from minority investors showed similar trends, with 96.4727% in favor of the resolutions [6]. Group 4: Conclusion - The legal opinion concludes that the meeting's convening, attendance, and voting processes were all conducted in accordance with the relevant laws, regulations, and the company's articles of association, affirming the validity of the meeting and its resolutions [8].