CHANT GROUP(SZ:002616) Zheng Quan Zhi Xing·2025-08-11 16:26Core Viewpoint - The legal opinion confirms that the procedures for convening and holding the 2025 Second Extraordinary General Meeting of Guangdong Changqing (Group) Co., Ltd. comply with relevant laws and regulations, ensuring the legitimacy and effectiveness of the meeting and its resolutions [3][12]. Group 1: Meeting Convening Procedures - The meeting was convened by the sixth board of directors, with the proposal for the meeting approved during the 30th meeting of the board [3]. - The notice for the meeting was published in accordance with legal requirements, providing shareholders with at least 15 days' notice prior to the meeting [3][6]. - The convening procedures were found to be in compliance with the Company Law and relevant regulations [3][12]. Group 2: Meeting Attendance and Qualifications - A total of 3 shareholders attended the meeting in person, representing 451,114,800 shares, which is 60.7951% of the total voting shares [4][8]. - An additional 121 shareholders participated via online voting, representing 2,823,900 shares, or 0.3806% of the total voting shares [8]. - All attending shareholders were verified to be registered shareholders as of the record date [4][9]. Group 3: Voting Procedures and Results - The meeting utilized a named voting method, with results announced immediately after the voting concluded [9]. - The proposal regarding the transfer of 100% equity of Changqing Environmental Energy (Zhongshan) Co., Ltd. received 453,779,100 votes in favor, accounting for 99.9648% of the valid votes [10]. - The voting results were deemed valid and in compliance with the Company Law and relevant regulations [11][12].