JHEC(SH:600273) Zheng Quan Zhi Xing·2025-08-22 16:29Core Points - The legal opinion letter confirms that the procedures for convening and holding the 2025 Second Extraordinary General Meeting of Shareholders of Zhejiang Jiahua Energy Chemical Co., Ltd. comply with relevant laws and regulations [4][14] - The meeting was announced on August 6, 2024, and was held on August 22, 2025, with a total of 329 shareholders present, representing 570,127,055 shares, which is 43.2251% of the total voting shares [3][5] - The voting process included both on-site and online voting, with specific time frames for each method [3][7] Meeting Procedures - The meeting was convened following a resolution and notification sent to all shareholders, published in major financial newspapers and on the Shanghai Stock Exchange website [3][4] - The meeting was chaired by the company's chairman, Han Jianhong, and took place at the Jiahua Research Institute [3][4] Attendance and Voting - A total of 329 participants, including shareholders and their proxies, attended the meeting, confirming their qualifications as per legal requirements [5][14] - The voting results showed that 569,746,455 shares (99.9333%) were in favor of the proposals, with only 270,400 shares (0.4362%) against [7][10] Resolutions - All items on the agenda were approved without any additions, rejections, or modifications, aligning with the meeting notification [5][14] - The resolutions passed included ordinary and special resolutions, with the required majority achieved for each [10][14]