三友化工: 北京市高朋律师事务所关于唐山三友化工股份有限公司2025年第二次临时股东大会的法律意见书

Core Points - The legal opinion confirms that the second extraordinary general meeting of shareholders for Tangshan Sanyou Chemical Co., Ltd. was convened and conducted in accordance with relevant laws and regulations [1][6] - The meeting was held on August 28, 2025, with a combination of on-site and online voting methods [2][6] - A total of 809 shareholders participated, representing 1,010,914,637 shares, which is 45.6820% of the total voting shares [3] Meeting Procedures - The meeting was announced on August 13, 2025, through various media outlets, detailing the time, voting methods, and agenda [1][2] - The meeting was chaired by the company's chairman, Wang Chunsheng, and included provisions for online voting through the Shanghai Stock Exchange [2][3] - The qualifications of attendees were verified, ensuring compliance with the Company Law and relevant regulations [3][6] Resolutions and Voting Results - The meeting reviewed several resolutions, all of which were consistent with the agenda outlined in the meeting notice [4][6] - Voting results showed overwhelming support for the resolutions, with approval rates ranging from 98.4001% to 99.7963% for various proposals [5][6] - The legal opinion concluded that the voting procedures and results were valid and in accordance with the law [6]