Group 1 - The legal opinion letter was issued by Shanghai Rongli Tianwen Law Firm regarding the 2025 First Extraordinary General Meeting of Shanghai Chlor-Alkali Chemical Co., Ltd. held on September 2, 2025 [1][2] - The meeting was convened in accordance with relevant laws and regulations, and the notice was issued more than 15 days prior to the meeting, complying with the requirements [2][3] - A total of 304 participants attended the meeting, representing 588,906,936 shares with voting rights, which is 50.9259% of the total voting shares [3][4] Group 2 - The voting method combined on-site and online voting, with specific time slots for each voting method outlined in the notice [3][4] - The voting results showed that 542,433,328 shares were in favor of the proposals, accounting for 92.1085% of the total voting shares present [4][5] - The legal opinion concluded that the meeting's procedures, participant qualifications, and voting results were all in compliance with applicable laws and the company's articles of association [5]
氯碱化工: 氯碱化工2025年第一次临时股东大会法律意见书