广信股份: 2025年第一次临时股东大会法律意见书

Group 1 - The core viewpoint of the legal opinion is that the procedures for convening and holding the extraordinary general meeting of Anhui Guangxin Agrochemical Co., Ltd. are in compliance with relevant laws, regulations, and the company's articles of association [1][2][3] - The meeting was convened by the company's board of directors, and the notice of the meeting was properly announced on August 20, 2025, detailing the time, location, and voting methods [1][2] - A total of 7 shareholders and representatives attended the meeting, representing 379,513,407 shares, which accounts for 41.6924% of the total voting shares [2][3] Group 2 - The voting process included both on-site and online voting, with specific time frames for each method, ensuring compliance with the company's regulations [2][3] - The legal opinion concludes that the qualifications of the attendees and the convenor of the meeting are valid and that the voting procedures and results are legitimate and effective [3]