BAOTI(SH:600456) Zheng Quan Zhi Xing·2025-07-30 16:24Core Viewpoint - The legal opinion letter confirms that the procedures for the shareholders' meeting of Baoji Titanium Industry Co., Ltd. comply with relevant laws, regulations, and the company's articles of association, ensuring the legitimacy and effectiveness of the meeting and its resolutions [2][21]. Group 1: Meeting Procedures - The shareholders' meeting was convened in accordance with the provisions of the Company Law, Securities Law, and the company's articles of association, with a notice published 15 days prior to the meeting [3][5]. - The meeting took place on July 30, 2025, at 11:00 AM in Baoji City, Shaanxi Province, with both on-site and online voting options available for shareholders [4][5]. Group 2: Attendance and Voting - A total of 479 participants, including shareholders and their proxies, represented 241,971,199 shares, accounting for 50.6452% of the company's total shares [5][6]. - The voting process was conducted through a combination of on-site and online methods, ensuring that the interests of minority investors were separately counted [6][20]. Group 3: Voting Results - The resolutions passed during the meeting received overwhelming support, with the majority of votes in favor, such as 99.9189% for one of the key resolutions [6][7]. - Specific resolutions, including the issuance of securities and the use of raised funds, also received high approval rates, generally above 99% [8][15][19]. Group 4: Legal Compliance - The legal opinion asserts that all aspects of the meeting, including the qualifications of the convenor and attendees, as well as the voting procedures and results, were in compliance with applicable laws and regulations [21].