CGE(SZ:002542) Zheng Quan Zhi Xing·2025-08-29 13:11Group 1 - The legal opinion letter was issued by Grandall Law Firm (Hangzhou) regarding the third extraordinary general meeting of shareholders of China Chemical Geology Group Co., Ltd. scheduled for August 29, 2025 [2][3] - The law firm confirmed the legality of the meeting's convening and voting procedures, as well as the qualifications of attendees and the meeting convener [5][10] - A total of 1,368 shareholders and their proxies attended the meeting, representing 601,227,925 shares, which is 33.2884% of the total voting shares [5][6] Group 2 - The meeting was held at the designated location and time, with the chairman of the board, Liu Mingjun, presiding over the session [5][10] - The voting process included both on-site and online voting, with specific time slots allocated for online voting [5][10] - The results of the voting showed that the majority of the proposals were approved, with significant support from minority investors [7][9][10] Group 3 - The legal opinion stated that the meeting's resolutions were valid and complied with the relevant laws and regulations, including the Company Law and the rules for shareholder meetings [10] - The opinion letter is intended solely for the purpose of the meeting and may be disclosed as part of the meeting announcement materials [3][10]