XIIC(SZ:000159) Zheng Quan Zhi Xing·2025-09-01 12:19Core Viewpoint - The legal opinion letter confirms the legality and validity of the procedures, qualifications, and voting results of the 2025 Second Extraordinary General Meeting of Xinjiang International Industrial Co., Ltd. [1][8] Meeting Procedures - The meeting was convened by the company's ninth board of directors and announced on August 16, 2025, through various platforms, detailing the time, location, and agenda [2][3] - The meeting was held on September 1, 2025, combining on-site and online voting methods, with specific time slots for online voting [3][4] Attendance and Voting - A total of 199 shareholders participated, representing 114,463,112 shares, which is 23.8124% of the total voting shares [4] - The qualifications of attendees, including directors, supervisors, and legal representatives, were verified and deemed valid [4][5] Voting Results - The proposal to extend the validity period for issuing shares to specific targets was not approved, with 1,717,001 shares in favor and 2,996,623 shares against [5] - The proposal to authorize the board to handle matters related to issuing shares was approved with 111,424,789 shares in favor, representing 97.3787% of the votes [5][6] - Amendments to the company's articles of association and various rules were approved with significant majorities, all meeting the required thresholds for special resolutions [6][7]