新洋丰: 新洋丰2025年第二次临时股东会法律意见书

Core Viewpoint - The legal opinion letter from Shanghai Jintiancheng Law Firm confirms that the convening and holding of the second extraordinary general meeting of shareholders for Xinyangfeng Agricultural Technology Co., Ltd. complies with relevant laws and regulations, ensuring the legality and validity of the meeting and its resolutions [2][8]. Group 1: Meeting Procedures - The meeting was convened based on the resolution of the company's ninth board of directors and was announced on July 12, 2025, in accordance with the company's articles of association [3][4]. - The meeting was held on July 29, 2025, at 2:00 PM at the Yangfeng Training Center in Jingmen City, combining on-site voting and online voting [4][5]. Group 2: Attendance and Qualifications - A total of 10 shareholders attended the on-site meeting, representing 699,575,894 shares, which is 55.7549% of the total voting shares [5][6]. - 362 shareholders participated in the online voting, with 366 small investors attending the meeting, representing 182,168,796 shares, or 14.5185% of the total voting shares [6][7]. Group 3: Voting Results - The meeting's resolutions were approved with 871,999,553 votes in favor, accounting for 99.9929% of the valid votes cast [7]. - Small investors voted 181,634,797 shares in favor, representing 99.7069% of the valid votes from small investors [7]. Group 4: Conclusion - The legal opinion concludes that all aspects of the meeting, including the convening, attendance, and voting procedures, comply with the Company Law and relevant regulations, confirming the legality and validity of the meeting's resolutions [8].