中宠股份: 北京植德律师事务所关于烟台中宠食品股份有限公司2025 年第一次临时股东大会的法律意见书

Group 1 - The legal opinion letter confirms the legality of the convening and holding procedures of the 2025 first extraordinary general meeting of Yantai Zhongchong Food Co., Ltd. [1][20] - The meeting was convened by the company's board of directors and announced through public channels, detailing the time, location, voting methods, and other relevant information [3][4] - A total of 252 shareholders participated in the meeting, representing the voting rights of the company [5] Group 2 - The meeting adopted several resolutions, including the approval of a new comprehensive credit limit application for subsidiaries, with 99.9497% of votes in favor [6][18] - Other resolutions included the approval of a new guarantee limit for subsidiaries and amendments to the company's articles of association, with significant support from shareholders [7][8][19] - The voting results showed a clear majority for all resolutions, indicating strong shareholder support [10][12][19]