ANDTY(SZ:002136) Zheng Quan Zhi Xing·2025-08-07 16:24Core Points - The legal opinion confirms that the procedures for the second extraordinary general meeting of shareholders held by Anhui Anada Titanium Industry Co., Ltd. on August 7, 2025, comply with relevant laws and regulations [1][5][9] Group 1: Meeting Procedures - The meeting was convened by the company's board of directors and announced on July 19, 2025, through various platforms [1][2] - The meeting took place as scheduled, with the chairman Liu Junchang presiding, and the actual time, location, and content matched the announcement [2][4] Group 2: Attendance and Voting - A total of 195 participants, including 4 shareholders and 191 online voters, represented 66,542,605 shares, accounting for 30.9472% of the total voting shares [3][4] - The voting process combined on-site and online methods, with results verified and announced immediately after voting concluded [4][5] Group 3: Voting Results - The proposals were approved with significant support, including 99.6880% approval for one of the resolutions, with minimal opposition [5][6][8] - The voting results indicated strong backing from minority investors, with 87.6200% approval for the same resolution [5][6] Group 4: Legal Validity - The legal opinion concludes that all aspects of the meeting, including the convening, attendance, and voting procedures, were conducted in accordance with the law and the company's articles of association, rendering the results valid [5][9]