Daodaoquan Grain and Oil (SZ:002852) Zheng Quan Zhi Xing·2025-08-19 11:09Group 1 - The legal opinion was issued by Hunan Qiyuan Law Firm regarding the second extraordinary general meeting of Daodaoquan Grain and Oil Co., Ltd. held on August 19, 2025, confirming the legality and validity of the meeting procedures, attendees, and voting results [1][2][3] - The meeting was convened in accordance with the relevant laws and regulations, including the Company Law and the Articles of Association of Daodaoquan Grain and Oil Co., Ltd. [2][3] - A total of 189 shareholders and proxies attended the meeting, representing 149,425,687 shares, which is 43.4417% of the total voting shares [3][4] Group 2 - The meeting was chaired by the company's chairman, Liu Jianjun, and was held at the specified location in Changsha, Hunan Province [2][3] - Voting was conducted through both on-site and online systems, with specific time frames for each method [3][4] - The meeting did not introduce any temporary proposals, and all proposed resolutions were voted on as scheduled [4][5] Group 3 - The resolutions passed included amendments to the Articles of Association, with 99.9172% of votes in favor [5][6] - Other governance-related proposals, such as revisions to the rules for shareholder meetings and board meetings, also received overwhelming support, with approval rates exceeding 99% [6][7] - The voting results were verified by appointed representatives and the law firm, ensuring transparency and compliance with legal standards [5][6][7]