Shandong Mining Machinery (SZ:002526) Zheng Quan Zhi Xing·2025-08-12 16:23Core Viewpoint - The legal opinion letter confirms the legality and validity of the procedures, qualifications, and voting results of the 2025 First Extraordinary General Meeting of Shareholders of Shandong Mining Machinery Group Co., Ltd. [1][8] Group 1: Meeting Procedures - The meeting was convened by the sixth board of directors' resolution on July 25, 2025, and the notice was published in multiple financial newspapers and on the official website [2][3] - The meeting took place on August 12, 2025, at 2:45 PM in the office building of the mining machinery industrial park, with a combination of on-site voting and online voting [3][4] Group 2: Attendance and Qualifications - A total of 10 shareholders attended the on-site meeting, while 1,720 shareholders participated via online voting, representing 31,763,525 shares, which is 1.7817% of the total shares [4][5] - The total number of participants, including on-site and online, was 1,730, representing 71,564,017 shares, or 4.0141% of the total shares [4][5] Group 3: Voting Procedures and Results - The meeting's agenda matched the notice, and no new proposals were added. Voting was conducted through both on-site and online methods [5][6] - The first resolution regarding the extension of the validity period for the 2024 stock issuance was approved with 48,437,864 votes in favor, representing 99.3944% of the votes cast [6][7] - The second resolution for extending the authorization for the board to handle related matters was also approved with 48,101,880 votes in favor, representing 99.1985% of the votes cast [7][8] Group 4: Conclusion - The legal opinion concludes that the meeting's procedures, participant qualifications, and voting results comply with relevant laws and regulations, confirming their legality and validity [8]