HBSXNBM(SH:600293) Zheng Quan Zhi Xing·2025-09-04 10:18Core Viewpoint - The legal opinion letter confirms that the second extraordinary general meeting of shareholders of Hubei Three Gorges New Materials Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, ensuring the legality and validity of the meeting and its resolutions [4][9]. Group 1: Meeting Procedures - The board of directors announced the notice for the second extraordinary general meeting on August 19, 2025, detailing the time, location, voting methods, and agenda [5]. - The meeting was held on September 4, 2025, at the company's office, combining both on-site and online voting methods [6][7]. Group 2: Attendance and Voting - A total of 322 shareholders attended the meeting, representing 336,882,116 shares, which is 29.0379% of the total voting shares [8]. - The voting results showed that 99.2925% of the votes were in favor of the proposal to cancel the supervisory board and amend the articles of association [8][9]. Group 3: Legal Compliance - The legal opinion asserts that the meeting's procedures, participant qualifications, and voting processes complied with the Company Law, Securities Law, and the company's articles of association [9].