Antong Holdings(SH:600179) Zheng Quan Zhi Xing·2025-07-28 16:39Core Viewpoint - The legal opinion confirms that the procedures for the convening and holding of the 2025 second extraordinary general meeting of shareholders of Antong Holdings Co., Ltd. comply with relevant Chinese laws and regulations, and the resolutions made during the meeting are valid and effective [6][7][8] Group 1: Meeting Procedures - The board of directors announced the meeting 15 days in advance, scheduling it for July 28, 2025, and provided details such as the meeting's time, location, and voting methods [6] - The meeting was held at Antong Holdings Building, with the chairman presiding over the session [6] Group 2: Attendance and Qualifications - A total of 2 shareholders or their representatives attended the meeting in person, representing 770,960,151 shares, which is 19.38% of the total voting shares [6] - An additional 318 shareholders participated via online voting, representing 157,490,260 shares [6] Group 3: Voting Procedures and Results - The voting process was conducted in accordance with the relevant laws and regulations, with results being counted and monitored by shareholder representatives, supervisor representatives, and the law firm [7] - The following resolutions were passed: 1. The remuneration plan for current directors for 2025 received 923,205,692 votes in favor 2. The remuneration plan for current supervisors for 2025 received 923,182,992 votes in favor 3. The proposal to cancel the supervisory board and amend the articles of association received 896,446,566 votes in favor [6][7]