赤天化: 北京植德律师事务所关于贵州赤天化股份有限公司2024年年度股东大会的法律意见书

Core Viewpoint - The legal opinion letter confirms that the convening and voting procedures of Guizhou Chitianhua Co., Ltd.'s 2024 annual shareholders' meeting comply with relevant laws and regulations, ensuring the legitimacy of the meeting and its resolutions [1][14][15] Group 1: Meeting Procedures - The meeting was convened by the company's ninth board of directors and publicly announced on April 29, 2025, detailing the time, location, voting methods, and other relevant information [3][4] - The meeting was held on May 19, 2025, combining on-site and online voting, with specific time slots for online voting through the Shanghai Stock Exchange [4][5] Group 2: Attendance and Voting Qualifications - A total of 364 shareholders (or their proxies) attended the meeting, representing 654,866,410 shares, which is 38.9559% of the total voting shares [5][6] - The qualifications of the attendees were verified and found to be compliant with legal and regulatory requirements [5][6] Group 3: Voting Results - The meeting passed several resolutions, including the 2024 Board of Directors' Work Report, with a majority approval rate of 98.8137% [7] - Other resolutions, such as the 2024 Financial Budget and the proposal for external financing guarantees for subsidiaries, also received high approval rates, ranging from 98.4097% to 98.9625% [9][10][12][13] - The voting results for small shareholders were separately counted and disclosed, ensuring transparency in the voting process [13]