Daqian(SH:603955) Zheng Quan Zhi Xing·2025-05-16 11:42Group 1 - The legal opinion letter is issued by Jiangsu Century Tongren Law Firm to confirm the legality and validity of the 2025 first extraordinary general meeting of shareholders of Daqian Ecological Environment Group Co., Ltd [1][2] - The meeting was convened by the board of directors, with the notice published on May 1, 2025, in various financial newspapers and on the Shanghai Stock Exchange website [2][3] - The meeting took place on May 16, 2025, at a specified location, and utilized both on-site and online voting methods, complying with the notice details [3][4] Group 2 - The meeting was attended by 204 shareholders, representing 50,283,471 shares, which is 37.0494% of the total voting shares [4] - The qualifications of the meeting's convener and attendees were verified and found to be compliant with relevant laws and regulations [4][5] - The voting process was conducted according to legal requirements, with results announced immediately, and no objections were raised by attendees [5] Group 3 - The resolutions passed at the meeting were ordinary resolutions, approved by more than half of the voting rights held by non-related shareholders [5] - The legal opinion concludes that all aspects of the meeting, including convening, participant qualifications, voting procedures, and results, are in accordance with the Company Law and the company's articles of association [5]