Letong Chem(SZ:002319) Zheng Quan Zhi Xing·2025-08-08 11:15Core Viewpoint - The legal opinion provided by Shanghai Jingcheng Shenheng Law Firm confirms that the procedures and results of Zhuhai Letong Chemical Co., Ltd.'s third extraordinary general meeting of shareholders in 2025 are in compliance with relevant laws and regulations [1][7]. Group 1: Meeting Procedures - The general meeting was convened by the board of directors on July 21, 2025, and the notice was published on July 23, 2025, in several financial newspapers and on the official website [2]. - The meeting utilized a combination of on-site and online voting, with specific time slots for online voting detailed [2]. - The meeting procedures adhered to the Company Law, Company Articles, and other legal regulations [2][3]. Group 2: Attendance and Voting - A total of 38 participants attended the meeting, representing 61,705,470 shares, which is 29.4576% of the total shares [3]. - Among the attendees, 2 were present at the on-site meeting, representing 61,472,469 shares (29.3463%), while 36 participated via online voting, representing 233,001 shares (0.1112%) [3]. - The attendance of shareholders and their proxies was deemed valid and compliant with legal requirements [4]. Group 3: Resolutions and Voting Results - No new proposals were made by shareholders during the meeting [5]. - The meeting results included the election of non-independent and independent directors, with all resolutions passing by a significant majority [5][6]. - Specific voting results indicated that the resolutions received over 99% approval from the attending shareholders, demonstrating strong support for the board's proposals [6][7].