首创环保: 北京天达共和律师事务所关于北京首创生态环保集团股份有限公司2025年第三次临时股东会召开之法律意见书

Group 1 - The core opinion of the article is that the legal advisor confirms the legality of the convening and holding of the third extraordinary general meeting of Beijing Shouchuang Ecological Environmental Group Co., Ltd. in 2025 [1][2] - The meeting was announced on August 13, 2025, through various media, detailing the time, location, convenor, voting methods, agenda, and registration procedures [2][3] - The meeting utilized a combination of on-site and online voting, with the on-site meeting held in Room 2212, and online voting available on the same day from 9:15 to 15:00 [3][4] Group 2 - A total of 2 shareholders and their proxies attended the meeting on-site, representing 3,404,159,943 shares, which is 46.3745% of the total shares [4] - Additionally, 995 shareholders participated in the online voting, representing 129,067,341 shares, or 1.7583% of the total shares [4] - The convenor of the meeting was the company's board of directors, which is in compliance with relevant laws and regulations [4][5] Group 3 - The agenda included proposals to cancel the supervisory board and amend the company's articles of association, as well as to revise the rules for board and shareholder meetings [5][6] - The voting process was conducted through both on-site and online methods, with results announced immediately after the voting concluded [6][7] - The proposals received more than two-thirds approval from the voting shareholders, confirming the validity of the meeting's resolutions [7][8]