HY(SH:601020) Zheng Quan Zhi Xing·2025-08-08 16:12Core Viewpoint - The legal opinion provided by Beijing Deheng (Jinan) Law Firm confirms the legality of the convening and holding of the 2025 Second Extraordinary General Meeting of Shareholders of Tibet Huayu Mining Co., Ltd. [1][3] Group 1: Meeting Procedures - The company convened the fifth session of the board of directors to approve the proposal for the 2025 Second Extraordinary General Meeting, scheduled for August 8, 2025 [3][4] - The notice for the meeting was published on July 24, 2025, meeting the requirement of a 15-day notice period prior to the meeting [3][4] - The notice included essential details such as meeting time, registration date, location, voting methods, and agenda [3][4] Group 2: Meeting Conduct - The meeting will be conducted using a combination of on-site and online voting methods [4][5] - The on-site meeting is set to take place at the company's Beijing branch at 14:30 on August 8, 2025 [5] - Online voting will be available through the Shanghai Stock Exchange trading system and internet voting platform, with specified voting times [5] Group 3: Attendance and Qualifications - A total of 1,035 shareholders and their proxies attended the meeting, representing 153,453,605 shares, which is 18.7146% of the total voting shares [6] - The meeting was convened by the company's board of directors, and all attendees held valid proof of attendance [6] Group 4: Voting Results - The voting results showed that 152,784,725 shares were in favor of the proposals, accounting for 99.5641% of the total votes cast [7] - Among the minority investors present, 72,344,581 shares voted in favor, representing 99.0838% of their total voting rights [7] Group 5: Conclusion - The legal opinion concludes that all aspects of the meeting, including convening, attendance, and voting procedures, comply with relevant laws and regulations, rendering the resolutions valid [7]