CHANGQING(SZ:002391) Zheng Quan Zhi Xing·2025-09-05 10:17Core Viewpoint - The legal opinion letter from Shanghai Jintiancheng Law Firm confirms that the procedures and qualifications for the 2025 First Extraordinary General Meeting of Jiangsu Changqing Agricultural Chemical Co., Ltd. are in compliance with relevant laws and regulations [1][4][7]. Group 1: Meeting Organization - The meeting was convened by the company's board of directors, with the decision made during the board meeting on August 7, 2025 [2][3]. - The notice for the meeting was published on August 11, 2025, ensuring that it was at least 15 days prior to the meeting date [3]. Group 2: Meeting Attendance - A total of 191 shareholders and representatives attended the meeting, representing 288,923,754 shares, which is 46.2377% of the total voting shares [5]. - The qualifications of the attendees, including the management, were verified and deemed valid [5]. Group 3: Meeting Resolutions - The meeting reviewed and voted on several proposals, all of which were within the authority of the shareholders' meeting and consistent with the agenda [6]. - The voting results showed a high level of agreement, with multiple proposals receiving over 99% approval from the valid voting shares [6][7].