翔鹭钨业: 关于广东翔鹭钨业股份有限公司2025年第二次临时股东会的法律意见书

Group 1 - The core viewpoint of the article is that the legal opinion regarding the convening and conducting of the Guangdong Xianglu Tungsten Industry Co., Ltd. 2025 Second Extraordinary General Meeting of Shareholders is valid and complies with relevant laws and regulations [2][9] - The meeting was convened by the company's board of directors based on a resolution from a previous board meeting held on August 14, 2025, and the notice was published on August 15, 2025 [3][5] - The meeting took place on September 2, 2025, at the company's office in Chaozhou, Guangdong, and included both on-site and online voting options for shareholders [3][6] Group 2 - A total of 413 shareholders and their proxies attended the meeting, representing 106,843,328 shares, which is 32.6566% of the total voting shares [5][6] - The voting results showed that the first resolution received 99.6421% approval from the attending shareholders, while the second resolution received 99.6434% approval, both of which are considered special resolutions [7][8] - The legal opinion confirms that the meeting's procedures, participant qualifications, and voting results are all in accordance with the Company Law and the rules governing shareholder meetings [9]