Core Viewpoint - The legal opinion letter confirms that the procedures for convening and holding the 2025 Second Extraordinary General Meeting of Hunan Xiangtou Jintian Titanium Industry Technology Co., Ltd. are in compliance with relevant laws and regulations, ensuring the legitimacy and validity of the meeting [1][4][8]. Group 1: Meeting Procedures - The meeting is scheduled for August 13, 2025, and is convened by the company's board of directors [2][3]. - The meeting notice was disclosed through various channels, including the Shanghai Stock Exchange website, detailing the time, location, agenda, and registration methods [2][3]. Group 2: Attendance and Voting - A total of 138 attendees represented 367,691,218 shares, accounting for 79.5008% of the total voting shares [4][5]. - The meeting utilized both on-site and online voting methods, with specific time slots for each voting method [3][4]. Group 3: Voting Results - The proposal to cancel the supervisory board and amend the company’s articles of association was approved with 367,402,640 votes in favor, representing 99.9215% of the valid votes [5][6]. - Other proposals, including amendments to the rules of the general meeting and the election of non-independent directors, received similar overwhelming support, with approval rates exceeding 99% [5][6][7]. Group 4: Conclusion - The legal opinion concludes that all aspects of the meeting, including the convening procedures, qualifications of attendees, and voting processes, comply with the Company Law, the rules of the general meeting, and the company’s articles of association, confirming their legality and validity [8].
金天钛业: 湖南启元律师事务所关于湖南湘投金天钛业科技股份有限公司2025年第二次临时股东大会的法律意见书