TENGDA CONST.(SH:600512) Zheng Quan Zhi Xing·2025-05-09 11:12Core Viewpoint - The legal opinion letter issued by Zhejiang Tiance Law Firm confirms the legality and validity of the procedures, qualifications of attendees, and voting results for the 2024 annual general meeting of Tengda Construction Group Co., Ltd [1][6]. Group 1: Meeting Procedures - The annual general meeting was proposed and convened by the board of directors, with the notice published on April 19, 2025 [2]. - The meeting will be held on May 9, 2025, at 14:00 at Xindu International Hotel, Taizhou, Zhejiang Province, and will combine on-site and online voting [2][3]. - The online voting will occur from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on the same day [3]. Group 2: Attendee Qualifications - Attendees include all registered shareholders of the company and their authorized representatives, who do not need to be shareholders themselves [4]. - A total of 15 shareholders attended the meeting in person, holding 232,172,293 shares, approximately 14.52% of the total voting shares [4]. - Additionally, 241 shareholders participated in online voting, representing 17,150,398 shares, about 1.07% of the total voting shares [4]. Group 3: Voting Procedures and Results - The voting was conducted according to legal and regulatory requirements, combining on-site and online methods, with results announced immediately [5][6]. - The voting results showed that the proposals received significant support, with approval rates ranging from 98.24% to 98.59% for various resolutions [5][6]. - The meeting did not address any matters not listed in the notice, ensuring compliance with legal and regulatory standards [6]. Group 4: Conclusion - The legal opinion concludes that the meeting's procedures, qualifications of attendees, and voting results are in accordance with relevant laws and the company's articles of association, confirming their legality and validity [6].