中国医药: 关于中国医药健康产业股份有限公司2025年第六次临时股东大会的法律意见书

Core Viewpoint - The legal opinion letter confirms that the procedures for the convening and holding of the shareholders' meeting of China Medical Health Industry Co., Ltd. comply with relevant laws and regulations, ensuring the legality and validity of the meeting [2][8]. Group 1: Shareholders' Meeting Procedures - The sixth extraordinary shareholders' meeting for 2025 was convened on August 27, 2025, with both on-site and online voting options available [3][4]. - The notice for the shareholders' meeting was published in designated newspapers and on the Shanghai Stock Exchange website, detailing the date, time, location, and voting procedures [2][3]. Group 2: Attendance and Voting - The record date for shareholders to attend the meeting was August 20, 2025, with a total of 2 attendees representing 3 shareholders at the on-site meeting, holding 648,953,202 shares, which is a significant portion of the voting rights [3][5]. - Online voting saw participation from 1,015 shareholders, representing 152,609,936 shares, accounting for 10.2020% of the total voting rights [3][4]. Group 3: Voting Results - The total participation in both on-site and online voting reached 53.5847% of the total voting rights [4]. - The voting results indicated that 99.0721% of the votes were in favor of the proposals, with a small percentage opposing and abstaining [6][7].