JINHUIINC.(SH:603132) Zheng Quan Zhi Xing·2025-09-01 10:19Group 1 - The legal opinion letter is issued by Beijing Zhuowei Law Firm regarding the upcoming extraordinary general meeting of Jin Hui Mining Co., Ltd. scheduled for September 1, 2025 [1][2] - The law firm confirms that the notice for the meeting was published on the Shanghai Stock Exchange website, detailing the time, location, agenda, and other relevant information [2][3] - The meeting will be held at the company's conference room in Liulin Town, and the actual time and location comply with the notice [2][3] Group 2 - A total of 7 shareholders attended the meeting in person, representing a certain number of shares, while 163 shareholders participated via online voting, representing 1,278,204 shares, which is 0.13% of the total shares as of the record date [3] - The total number of shareholders participating in the meeting, both in person and online, is 170, representing 812,720,404 shares [3][4] - The qualifications of the attendees and the online voting participants have been verified by the Shanghai Stock Exchange's trading system [4] Group 3 - The voting process during the meeting adhered to the relevant laws and regulations, with no new proposals or amendments to the original agenda [4] - The results of the voting were announced on-site, and no objections were raised by the shareholders present [4] - The legal opinion concludes that all aspects of the meeting, including the convening, attendance, and voting procedures, comply with legal and regulatory requirements, rendering the resolutions valid [4]