GUANNONG SHARE(SH:600251) Zheng Quan Zhi Xing·2025-08-13 16:23Core Viewpoint - The legal opinion letter confirms the legality and validity of the procedures, qualifications, and voting results of the third extraordinary general meeting of Xinjiang Guannong Co., Ltd. held in 2025 [1][2][4]. Group 1: Meeting Procedures - The meeting was convened by the company's board of directors as per the decision made during the second meeting of the eighth board on July 29, 2025, and the notice was published in several financial newspapers and on the Shanghai Stock Exchange website [2][3]. - The meeting was held on August 13, 2025, using a combination of on-site and online voting methods, with specific time slots allocated for online voting [3][4]. Group 2: Attendance and Voting - A total of 450 participants attended the meeting, representing 367,237,055 shares, which accounts for 47.2638% of the total voting shares [4]. - The qualifications of the attendees, including shareholders and their proxies, were verified and found to be compliant with relevant laws and regulations [4]. Group 3: Voting Results - The meeting passed several resolutions, including: - Approval of the proposal to provide guarantees for subsidiaries in 2025, with 359,238,221 shares in favor, 7,485,034 shares against, and 513,800 shares abstaining [5]. - Approval of the proposal for conducting hedging business in 2025, with 360,001,421 shares in favor, 6,979,934 shares against, and 255,700 shares abstaining [5]. - Approval of the proposal to terminate the construction project in Luntai County, with 364,442,421 shares in favor, 1,920,034 shares against, and 874,600 shares abstaining [5]. - All resolutions were passed with a majority of the valid voting rights present at the meeting [5].