NNCI(SH:600301) Zheng Quan Zhi Xing·2025-09-01 10:20Core Viewpoint - The legal opinion confirms that the procedures and results of the 2025 Fourth Extraordinary General Meeting of Shareholders of Guangxi Huaxi Nonferrous Metals Co., Ltd. were conducted in accordance with relevant laws and regulations, ensuring the legality and validity of the meeting [1][2][7]. Group 1: Meeting Procedures - The board of directors served as the meeting convener and announced the meeting notice on August 15, 2025, through various media outlets, without modifying or adding new proposals [2]. - The meeting was held on September 1, 2025, at 15:00, presided over by the chairman, Zhang Xiaoning, and utilized the Shanghai Stock Exchange's online voting system [2][3]. Group 2: Attendance and Voting - A total of 4 attendees represented 432,488,756 shares, accounting for 68.3704% of the total shares as of the meeting's registration date [4]. - 304 shareholders participated in the online voting, with their identities verified by Shanghai Securities Information Co., Ltd. [4][5]. Group 3: Voting Results - The proposals were voted on using a combination of on-site and online voting, with results announced immediately after the voting concluded [5][6]. - The first proposal received 440,022,156 votes in favor, representing 99.9688% of the valid votes cast [5]. - The second proposal garnered 437,413,157 votes in favor, accounting for 99.3761% of the valid votes [6]. - The third proposal also passed with 437,416,256 votes in favor, representing 99.3768% of the valid votes [6]. - The ordinary resolution related to an associated transaction was approved with 7,573,607 votes in favor, which is 98.6235% of the valid votes [7].