Polyrocks(SH:688669) Zheng Quan Zhi Xing·2025-09-03 11:17Core Viewpoint - The legal opinion letter from Beijing Hairun Tianrui Law Firm confirms that the procedures for the third extraordinary general meeting of Guangdong Jushi Chemical Co., Ltd. in 2025 comply with relevant laws and regulations [2][8]. Group 1: Meeting Procedures - The board of directors approved the proposal to convene the third extraordinary general meeting of 2025 [5]. - The meeting was held at the company's conference room in the Xiongxing Industrial City, with the chairman presiding [6]. - Voting was conducted through both on-site and online platforms, with specific time slots for each [6]. Group 2: Attendance and Qualifications - A total of 36 shareholders and their representatives attended the meeting, representing 55,622,451 shares, which is 45.8427% of the total shares [6][7]. - 31 shareholders participated in online voting, representing 3,910,510 shares, or 3.2246% of the total shares [7]. - The meeting was convened by the board of directors, meeting the qualifications set by relevant laws and regulations [7]. Group 3: Voting Procedures and Results - The meeting utilized a combination of on-site and online voting, with results verified by designated personnel [8]. - The resolutions presented at the meeting were approved by more than half of the voting rights held by attending shareholders [8]. - The legal opinion confirms that the voting procedures and results are in compliance with applicable laws and regulations [8].