安宁股份: 北京中银（成都）律师事务所关于四川安宁铁钛股份有限公司2025年第二次临时股东大会的法律意见书

Core Viewpoint - The legal opinion letter confirms that the 2025 Second Extraordinary General Meeting of Shareholders of Sichuan Anning Titanium Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, ensuring the legality and validity of the meeting and its resolutions [1][2][5]. Group 1: Meeting Procedures - The company published the notice for the meeting on August 7, 2025, detailing the time, location, and agenda on the official website [2][3]. - The actual time and location of the meeting matched the details provided in the notice, and the board of directors was qualified to convene the meeting [3][4]. Group 2: Attendance and Voting - A total of 3 shareholders attended the meeting in person, representing 306,000,600 shares, which is 64.9578% of the total share capital [3][4]. - There were 254 shareholders participating via online voting, representing 5,123,386 shares, or 1.0876% of the total share capital [4]. - The voting process combined both on-site and online methods, with results being verified by Shenzhen Securities Information Co., Ltd. [4][5]. Group 3: Voting Results - The resolutions were approved with 309,359,902 votes in favor, accounting for 99.4330% of the valid votes cast [5]. - Among minority investors, 3,359,902 votes were in favor, representing 65.5720% of their valid votes [5].