华锦股份: 2025年第二次临时股东大会法律意见书

Group 1 - The core opinion of the article is that the procedures for convening and holding the shareholders' meeting of Northern Huajin Chemical Industry Co., Ltd. comply with relevant laws and regulations [1][2][5] - The shareholders' meeting was convened by the company's board of directors based on a resolution from a previous meeting held on August 12, 2025 [1][2] - The notice for the shareholders' meeting was published on August 13, 2025, in designated newspapers and on the official website, detailing the time, location, and agenda [1][2] Group 2 - The meeting was held at the Liaoning Huajin Business Hotel, with specific times for online voting provided [2][5] - The qualifications of the meeting's convenor, the board of directors, were confirmed to be in accordance with the Company Law and other relevant regulations [2][5] - A total of 261 participants attended the meeting, representing 454,110,240 shares, which is 28.39% of the total shares [4][5] Group 3 - The voting process combined both on-site and online methods, with results being monitored and verified according to the company's regulations [5] - The proposal to expand the business scope and amend the articles of association was approved by more than two-thirds of the voting rights present [5] - The conclusion states that all procedures, qualifications, and voting results of the shareholders' meeting were legal and valid [6]