Yahua Group(SZ:002497) Zheng Quan Zhi Xing·2025-09-04 16:21Core Viewpoint - The legal opinion letter confirms the legality and validity of the procedures, qualifications, and voting results of the second extraordinary general meeting of Sichuan Yahua Industrial Group Co., Ltd. held on September 4, 2025 [1][14]. Group 1: Meeting Procedures - The meeting was convened by the company's sixth board of directors and publicly announced on August 20, 2025, detailing the time, location, and agenda [2][3]. - The meeting was conducted through a combination of on-site and online voting, with the on-site meeting held in Chengdu [3]. Group 2: Qualifications of Participants - The meeting was convened by the board of directors, meeting the qualifications set by relevant laws and regulations [4]. - A total of 821 shareholders participated, representing 240,792,306 shares, which is 21.0609% of the total voting shares [4]. Group 3: Voting Procedures and Results - All agenda items were reviewed and voted on in accordance with legal and regulatory requirements, with the results as follows: - The proposal to adjust trading limits for futures, options, and foreign exchange hedging was approved with 238,790,584 votes in favor, representing 99.8552% of the valid votes [5]. - The proposal to amend the company's articles of association was approved with 238,817,778 votes in favor, representing 99.8499% of the valid votes [6]. - The proposal to revise the employee stock ownership plan was approved with 234,078,888 votes in favor, representing 99.9005% of the valid votes [12]. - The voting results for small investors were also overwhelmingly in favor, with significant percentages of approval across various proposals [5][6][12].