Yangnong Chemical(SH:600486) Zheng Quan Zhi Xing·2025-05-26 11:18Core Viewpoint - The legal opinion confirms that the procedures for convening and holding the 2024 annual general meeting of Jiangsu Yangnong Chemical Co., Ltd. comply with relevant laws and regulations, ensuring the legitimacy and effectiveness of the meeting [1][3][13]. Group 1: Meeting Procedures - The annual general meeting was decided by the company's eighth board of directors on April 26, 2025, and the notice was issued on April 29, 2025, in accordance with legal requirements [3][4]. - The meeting was conducted using a combination of on-site and online voting, with the on-site meeting held on May 26, 2025, at a specified location [4][5]. Group 2: Qualifications of Participants - The meeting was convened by the company's board of directors, and the qualifications of attendees were verified, with 414 shareholders present, representing 281,694,746 voting shares, which is 69.2657% of the total voting shares [5][6]. - The presence of directors, supervisors, and the company secretary at the meeting was in accordance with the company's articles of association [6]. Group 3: Voting Procedures and Results - The voting process involved both on-site and online methods, with results announced by the company's supervisors, confirming that the voting procedures adhered to legal standards [6][13]. - The voting results showed overwhelming support for the proposals, with the majority of votes in favor, indicating strong shareholder approval [7][9][12].