Zheng Quan Zhi Xing·2025-08-22 16:28Core Viewpoint - The legal opinion issued by Beijing Deheng (Wuxi) Law Firm confirms the legality of the convening and conducting of the second extraordinary general meeting of shareholders of Guolian Minsheng Securities Co., Ltd. in 2025, ensuring compliance with relevant laws and regulations [1][9]. Group 1: Meeting Procedures - The extraordinary general meeting was convened following a resolution by the company's board of directors on July 24, 2025, and was announced on August 1, 2025 [4]. - The meeting utilized a combination of on-site and online voting, with the online voting period set for August 22, 2025, from 9:15 to 15:00 [5]. - The meeting was held on August 22, 2025, at 13:30 in Wuxi, Jiangsu Province, and the procedures followed legal requirements [5][6]. Group 2: Attendance and Qualifications - A total of 1,241 shareholders and representatives attended the meeting, representing 3,127,630,469 shares, which is 55.06% of the total shares as of the record date [6]. - The qualifications of the attendees, including directors, supervisors, and the company secretary, were verified and deemed valid [6]. Group 3: Voting Procedures and Results - No new proposals were introduced during the meeting, and voting was conducted on the items listed in the meeting notice [7]. - The voting results showed that 3,120,619,814 shares (99.78%) voted in favor, while 6,763,255 shares opposed, and 247,400 shares abstained [7]. - Among small investors, 515,676,252 shares (99.09%) voted in favor, with 4,507,255 shares opposing and 247,400 shares abstaining [7]. Group 4: Conclusion - The legal opinion concludes that the convening and conducting of the meeting, as well as the qualifications of attendees and the voting procedures, complied with the Company Law, Shareholders' Meeting Rules, and other relevant regulations [9].