藏格矿业: 青海树人律师事务所关于藏格矿业股份有限公司2025年第三次临时股东会之法律意见书

Group 1 - The legal opinion is issued by Qinghai Shuren Law Firm regarding the third extraordinary general meeting of shareholders of Cangge Mining Co., Ltd. scheduled for August 19, 2025 [3][4] - The meeting was convened by the company's board of directors and announced on August 2, 2025, through various media outlets [5][6] - The meeting was held at the specified time and location, with a combination of on-site and online voting methods [6][9] Group 2 - A total of 470 shareholders participated in the meeting, holding 874,213,603 shares, which represents 59.0173% of the total voting shares [6][7] - The meeting's voting results indicated that the proposal for the 2025 semi-annual profit distribution plan was approved with 99.9943% of the votes in favor [10] - The legal opinion confirms that the meeting's procedures, participant qualifications, and voting results comply with relevant laws and regulations [10]