华菱钢铁: 华菱钢铁2025年第二次临时股东会法律意见书

Core Points - The legal opinion letter was issued by Hunan Qiyuan Law Firm regarding the second extraordinary general meeting of shareholders of Hunan Huazhong Steel Co., Ltd. scheduled for August 8, 2025 [1][2] - The law firm confirmed that the procedures for convening and holding the meeting complied with relevant laws and regulations, including the Company Law and the Articles of Association of the company [2][5] - The voting results showed a high level of agreement among shareholders, with significant support from minority investors [3][4][5] Group 1 - The law firm was appointed to witness the second extraordinary general meeting of shareholders and verify the related documents and facts [1] - The meeting was conducted both in-person and through online voting, with specific time slots designated for the voting process [2] - The total number of shares represented at the meeting was 3,361,172,211, accounting for a significant portion of the company's voting rights [2] Group 2 - The voting results indicated that the proposals were overwhelmingly approved, with the highest approval rate reaching 100.1162% for one of the resolutions [5] - The participation of minority investors was notable, with their approval rates also reflecting strong support for the proposals [3][4][5] - The law firm concluded that the meeting's procedures, participant qualifications, and voting results were all legitimate and valid under applicable laws and regulations [5]