Xianhe(SH:603733) Zheng Quan Zhi Xing·2025-08-22 12:09Group 1 - The core opinion of the legal opinion letter is that the convening and holding procedures of the company's 2025 second extraordinary general meeting of shareholders comply with relevant laws and regulations [5][11][12] - The meeting is scheduled for August 22, 2025, at 14:00 in the company's conference room located at 69 Tianhu South Road, Qujiang District, Quzhou City, Zhejiang Province [3][4] - The company has announced the meeting details, including time, location, and agenda, to all shareholders, with the record date set for August 14, 2025 [3][4] Group 2 - A total of 80 shareholders and representatives participated in the meeting, representing 563,980,057 shares with voting rights, accounting for 79.8866% of the total voting shares [4][5] - The meeting adopted a combination of on-site voting and online voting, with specific time slots for each voting method [3][4] - The legal opinion confirms that the qualifications of the convening personnel and participants meet the requirements of the Company Law and relevant regulations [5][11] Group 3 - The meeting approved several resolutions, including the cancellation of the supervisory board and amendments to the company's articles of association, with a significant majority in favor [6][9][10] - The voting results for key resolutions showed overwhelming support, with votes in favor exceeding 99.5% for most proposals [6][8][9] - The resolutions included the election of new non-independent and independent directors for the fourth board of directors, with all candidates receiving substantial support from shareholders [10][11]