SOPO(SH:600746) Zheng Quan Zhi Xing·2025-09-05 10:17Group 1 - The legal opinion letter was issued by Grandall Law Firm (Nanjing) regarding Jiangsu Sop Chemical Co., Ltd. for the 2025 first extraordinary general meeting of shareholders [1][2] - The meeting was held on September 5, 2025, at 14:00 in Zhenjiang, Jiangsu Province, with a total of 3 shareholders and proxies present, holding 876,654,101 shares, accounting for 75.0661% of the total share capital [2][3] - A total of 412 shareholders participated in online voting, holding 11,129,136 shares, which is 0.9530% of the total share capital [3][4] Group 2 - The meeting followed the procedures for convening and holding the shareholders' meeting as per the relevant laws and regulations [3][4] - No new proposals were raised during the meeting [6] - The voting process combined on-site and online voting, with a total of 415 participants holding 887,783,237 shares, representing 76.0191% of the total share capital [6][20] Group 3 - The voting results showed that the proposals were approved with significant majorities, with votes in favor reaching as high as 99.6072% for various resolutions [6][10][15] - The voting results among minority investors (excluding major shareholders) also indicated strong support, with approval rates around 68.6745% to 69.5064% for different proposals [6][10][15] - The legal opinion concluded that the meeting's procedures, participant qualifications, and voting results were all in compliance with applicable laws and regulations [20][21]