ECC(SH:600850) Zheng Quan Zhi Xing·2025-09-02 16:15Group 1 - The core opinion of the legal opinion letter is that the procedures for convening and holding the shareholders' meeting comply with relevant laws, regulations, and the company's articles of association [1][4] - The shareholders' meeting was held on September 2, 2025, at a specified location, and the notice was provided 15 days prior, meeting legal requirements [2][3] - A total of 419 shareholders and proxies attended the meeting, representing 347,350,011 shares, which is 50.6137% of the total voting shares [2][3] Group 2 - The meeting was presided over by a director, and the qualifications of attendees and the convener were verified as valid [3][4] - The voting process combined on-site and online voting, and the results were in accordance with the company's articles of association [3][4] - The legal opinion concludes that all aspects of the shareholders' meeting, including attendance, convening, and voting procedures, were legally valid [4]