SCGS(SH:600678) Zheng Quan Zhi Xing·2025-08-21 11:19Core Viewpoint - The legal opinion letter confirms the legality and validity of the procedures and results of the 2025 Second Extraordinary General Meeting of Sichuan Jinding (Group) Co., Ltd. [1][2][3] Group 1: Meeting Procedures - The meeting was convened by the company's board of directors, with a notice published on August 6, 2025, in various financial newspapers and on the Shanghai Stock Exchange website [3][4]. - The meeting is scheduled for August 21, 2025, at 13:30, held at the company's meeting room in Emeishan, Sichuan Province, with a combination of on-site and online voting [4][5]. Group 2: Attendance and Voting - A total of 2 shareholders or their proxies attended the meeting in person, holding 71,733,484 shares, which is 20.5545% of the total shares [5]. - Online voting involved 666 shareholders, holding 3,152,079 shares, accounting for 0.9032% of the total shares [5][6]. Group 3: Proposals and Voting Results - The proposals discussed at the meeting were within the authority of the shareholders' meeting and aligned with the agenda outlined in the notice [6]. - The voting results showed that 73,582,016 shares were in favor of the proposals, representing a significant majority of the valid voting rights [6][7].