CNCEC(SH:601117) Zheng Quan Zhi Xing·2025-08-01 16:23Core Viewpoint - The legal opinion letter confirms that the convening and procedures of the 2025 First Extraordinary General Meeting of China Chemical Engineering Co., Ltd. comply with relevant laws and regulations, ensuring the legitimacy and effectiveness of the resolutions made during the meeting [1][6]. Group 1: Meeting Procedures - The notice for the meeting was issued on July 1, 2025, and the meeting took place on August 1, 2025, at 14:30 in Beijing [2][3]. - The meeting utilized a combination of on-site and online voting, with specific time slots for online voting through the Shanghai Stock Exchange's system [3][4]. - The procedures for convening and holding the meeting were found to be in accordance with the Company Law and the rules governing shareholder meetings [3][4]. Group 2: Attendance and Voting - A total of 746 shareholders and representatives attended the meeting, representing 2,812,307,840 shares, which is 46.0375% of the total voting shares [4]. - Of the attendees, 2 shareholders voted on-site, representing 2,638,964,675 shares (43.1999%), while 744 participated via online voting, representing 173,343,165 shares (2.8376%) [4][5]. - The voting results showed that 2,805,142,531 shares (99.7452%) were in favor of the proposal, while 6,397,909 shares (0.2274%) opposed it, and 767,400 shares were abstained [5][6]. Group 3: Conclusion - The legal opinion concludes that all aspects of the meeting, including the convening, attendance, and voting procedures, were compliant with the relevant laws and regulations, rendering the resolutions valid [6].