Group 1 - The core opinion of the article is that the legal opinion confirms the compliance of the procedures and qualifications related to the second extraordinary general meeting of Suzhou Hesheng New Materials Co., Ltd. held in 2025 [1][2][4] - The meeting was convened by the seventh board of directors of Hesheng New Materials, with the notice published 15 days in advance in designated media [1] - A total of 130 shareholders attended the meeting, including directors and senior management, all meeting the legal qualifications [2] Group 2 - The proposals for the meeting were submitted by the seventh board of directors and announced 15 days prior, with no temporary proposals presented [2] - The voting process followed the rules set forth in the Company Law and the Articles of Association, utilizing both on-site written voting and online voting [2][3] - The resolutions passed included the use of reserve funds to cover losses, amendments to the Articles of Association, and revisions to the major operational decision-making procedures, all of which received the necessary majority votes [3][4]