HZSY(SH:600191) Zheng Quan Zhi Xing·2025-08-29 16:40Core Viewpoint - The legal opinion letter confirms that the second extraordinary general meeting of Baotou Huazi Industrial Co., Ltd. held on August 28, 2025, complied with relevant laws, regulations, and the company's articles of association [1][5]. Group 1: Meeting Procedures - The meeting was convened by the company's board of directors, with a notice published on August 8, 2025, detailing the time, location, and agenda of the meeting [2][3]. - The meeting utilized a combination of on-site and online voting, with specific time slots for online voting through the Shanghai Stock Exchange's systems [3][4]. Group 2: Attendance and Voting - A total of 2 shareholders and their representatives attended the meeting, representing 230,398,955 shares, which is 47.51% of the total voting shares [4]. - The voting process was conducted without any objections from the shareholders present, and the results were verified as compliant with legal and regulatory requirements [5][6]. Group 3: Resolutions and Conclusions - The proposals discussed at the meeting were approved, and the voting procedures were confirmed to be valid and in accordance with the law [5][6]. - The legal opinion concludes that the meeting's procedures, attendance qualifications, and voting results were all legally valid [5].