APALT(SZ:002540) Zheng Quan Zhi Xing·2025-09-02 16:26Group 1 - The core viewpoint of the article is the legal opinion regarding the convening and proceedings of the 2025 Second Extraordinary General Meeting of Shareholders of Jiangsu Asia-Pacific Light Alloy Technology Co., Ltd. [1][3] - The meeting is scheduled for September 2, 2025, at 14:50, with provisions for online voting available for shareholders [2][3] - A total of 268 participants attended the meeting, representing 537,307,111 voting shares, which accounts for 42.9769% of the company's total shares [3][5] Group 2 - The meeting was convened in accordance with the company's articles of association and relevant laws, with the board of directors serving as the conveners [1][3] - The voting process was conducted through a registered voting method, and the results were verified by Shenzhen Securities Information Co., Ltd. [5][6] - The resolutions passed during the meeting were in line with the announced agenda, and the voting procedures were deemed legal and valid [6]