ZHUYE GP(SH:600961) Zheng Quan Zhi Xing·2025-08-29 16:40Core Viewpoint - The legal opinion confirms that the procedures for the convening and holding of the 2025 Second Extraordinary General Meeting of Zhuzhou Smelter Group Co., Ltd. are in compliance with relevant laws and regulations, ensuring the legality and validity of the meeting and its resolutions [1][7]. Group 1: Meeting Procedures - The company announced the notice for the 2025 Second Extraordinary General Meeting on August 13, 2025, through various media outlets, detailing the time, location, voting methods, and other relevant information [2][3]. - The meeting will be held on August 28, 2025, at 15:00, with a combination of on-site voting and online voting available from August 27, 15:00 to August 28, 15:00 [3]. Group 2: Attendance and Qualifications - The attendees of the meeting included shareholders or their representatives who were registered as of the record date, August 22, 2025, with a total of 4 attendees representing 592,294,308 shares, accounting for 55.21% of the total shares [4][5]. - The meeting also included members of the board of directors, supervisory board, senior management, and the legal representatives, all of whom met the qualifications to attend [4][5]. Group 3: Voting Procedures and Results - The voting process combined on-site and online voting, with related shareholders abstaining from voting on related party transactions [5][6]. - The voting results indicated that 611,090,056 shares were voted in favor of the proposals, representing a significant majority of the valid voting rights [6][7]. - The legal opinion concludes that the voting procedures and results are in accordance with the relevant laws and regulations, confirming their legality and validity [7].