Core Viewpoint - The legal opinion confirms that the procedures for the second extraordinary general meeting of shareholders held by Zhongyan Anhui Hongsifang Fertilizer Co., Ltd. on July 10, 2025, comply with relevant laws, regulations, and the company's articles of association [1][5]. Group 1: Meeting Procedures - The meeting was convened by the company's board of directors, with proper announcements made in various financial publications and on the company's designated information disclosure website [1]. - The meeting was held on July 10, 2025, with specific voting times set for both on-site and online participation [2]. Group 2: Attendance and Voting - A total of 288 participants attended the meeting, representing 196,057,363 valid voting shares, which is 75.4066% of the total voting shares [2][3]. - The voting process combined on-site and online methods, with results being monitored and recorded according to the company's articles of association [3][4]. Group 3: Voting Results - The meeting approved several resolutions, including the election of non-independent and independent directors, with approval rates exceeding 99.69% for most resolutions [4][5]. - The legal opinion asserts that the voting results are legitimate and valid, adhering to all legal and regulatory requirements [5].