Polyrocks(SH:688669) Zheng Quan Zhi Xing·2025-07-30 16:37Group 1 - The law firm Beijing Hairun Tianrui has been commissioned by Guangdong Jushi Chemical Co., Ltd. to provide legal opinions regarding the company's second extraordinary general meeting of shareholders in 2025 [2][5] - The law firm confirms that it has conducted due diligence and verified the facts related to the meeting's procedures, attendees, and voting processes, ensuring compliance with relevant laws and regulations [2][5][8] - The meeting was convened by the company's board of directors, and the notice of the meeting was disclosed, detailing the time, location, attendees, and agenda [5][6] Group 2 - A total of 31 shareholders and their proxies attended the meeting, representing 60,740,465 shares, which accounts for 50.0608% of the company's total shares [6][7] - The meeting was held at the company's conference room and was presided over by the chairman, Chen Gang, with voting conducted both in-person and via an online platform [6][8] - The voting results were combined from both the in-person and online votes, confirming that the resolutions passed were in accordance with legal requirements and the company's articles of association [8][9] Group 3 - The law firm concluded that the procedures for convening and holding the meeting, the qualifications of attendees and conveners, and the voting procedures and results were all in compliance with the Company Law and other relevant regulations [8][9]