Group 1 - The legal opinion letter is issued by Shanghai Jintiancheng Law Firm regarding the first extraordinary general meeting of shareholders of Yangzhou Chenhua New Materials Co., Ltd. in 2025 [1][2] - The meeting was convened by the company's board of directors, with the decision made during the 18th meeting of the fourth board of directors on June 6, 2025 [2][3] - The notice for the meeting was published on June 7, 2025, and included details such as the date, time, and method of the meeting, as well as the agenda items [3][4] Group 2 - A total of 70 shareholders and their proxies attended the meeting, representing 66,204,148 shares, which is a significant portion of the company's total shares [5][6] - The meeting was held on June 23, 2025, at 14:00, and utilized both on-site and online voting methods [3][4] - The voting results showed that the resolutions were overwhelmingly approved, with over 99% of the votes in favor for the election of non-independent and independent directors [6][8][9] Group 3 - The legal opinion confirms that the convening and holding procedures of the meeting, as well as the qualifications of the convenor and attendees, comply with relevant laws and regulations [4][14] - The voting procedures were also validated, ensuring that all resolutions were legally binding and effective [14][15] - The legal opinion letter is issued in triplicate, each having the same legal effect [14]