XTAD(SH:600359) Zheng Quan Zhi Xing·2025-08-27 11:12Core Viewpoint - The legal opinion letter confirms the legality of the convening, holding procedures, qualifications of the convenor and attendees, voting procedures, and results of the third extraordinary general meeting of Xinjiang Tarim Agricultural Comprehensive Development Co., Ltd. in 2025 [2][3][8] Group 1: Meeting Procedures - The meeting was convened by the company's 8th Board of Directors and publicly announced on August 12, 2025, through various media [3][4] - The meeting was held on August 27, 2025, using a combination of on-site and online voting methods [4][5] Group 2: Attendee Qualifications - The convenor of the meeting was the company's Board of Directors, meeting the legal and regulatory requirements [5] - A total of 182 shareholders (or their agents) attended the meeting, representing 155,386,776 shares, which is 40.7291% of the total voting shares [5] Group 3: Voting Procedures and Results - The meeting passed several resolutions, including the cancellation of the supervisory board, amendments to the company’s articles of association, and changes to the accounting firm [6][8] - Specific voting results included: - Cancellation of the supervisory board: 154,652,076 votes in favor (99.6236%) [6] - Amendments to the articles of association: 154,819,476 votes in favor (99.6621%) [6] - Change of accounting firm: 154,788,276 votes in favor (99.6550%) [6] - Additional financial support for subsidiaries: 154,764,976 votes in favor (99.6426%) [6] - The election of the 9th Board of Directors and independent directors was conducted through cumulative voting, with specific individuals elected [8]