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北京德恒(合肥)律师事务所关于安徽古井贡酒股份有限公司2025年第二次临时股东大会的法律意见

Core Viewpoint - The legal opinion confirms that the convening, holding procedures, attendance qualifications, and voting procedures of the 2025 Second Extraordinary General Meeting of Anhui Gujing Gongjiu Co., Ltd. are in compliance with relevant laws and regulations, ensuring the legality and validity of the meeting [12]. Meeting Procedures - The company held the 2025 Second Extraordinary General Meeting on September 29, 2025, after the board of directors approved the meeting agenda on August 29, 2025 [2][3]. - The meeting was announced in major newspapers and online platforms on August 30, 2025, ensuring all shareholders were notified [2]. Attendance and Voting - A total of 430 shareholders attended the meeting, representing 329,416,847 shares, which is 62.3187% of the total voting shares [19]. - The meeting combined on-site voting and online voting, with specific time slots for each method [15][17]. - The attendance included 2 on-site shareholders representing 271,406,222 shares (51.3443%) and 428 online voters representing 58,010,625 shares (10.9744%) [19]. Voting Results - Five resolutions were presented and approved during the meeting, including amendments to the company’s articles of association and the authorization of the board to formulate a mid-term dividend plan [6][11]. - The resolution to amend the articles of association received 99.9918% approval from participating shareholders [6]. - The resolution to authorize the board for mid-term dividend planning received 99.9927% approval [11]. Legal Opinion - The legal opinion issued by Beijing Deheng (Hefei) Law Firm confirmed that all aspects of the meeting complied with the Company Law, Securities Law, and the company’s articles of association [12][24]. - The law firm conducted thorough verification of the meeting documents and procedures, ensuring the accuracy and completeness of the information provided [2][12].