Group 1 - The legal opinion confirms that the convening and holding procedures of the 2024 annual general meeting of Shenzhen Zhongtian Decoration Co., Ltd. comply with the Company Law, Shareholders' Meeting Rules, and the company's Articles of Association [2][8] - The meeting was held on May 20, 2025, at the designated venue, with both on-site and online voting options available for shareholders [2][3] - A total of 6 shareholders attended the meeting in person, holding 108,080,513 shares, which represents 54.6673% of the total voting shares [3][5] Group 2 - The voting results showed that 109,731,550 shares were voted in favor of the proposals, accounting for 99.9378% of the valid votes cast [5][6] - Among minority investors, 10,736,631 shares were voted in favor, representing 99.3677% of their valid voting shares [5][6] - The legal opinion concludes that the voting procedures and results are legitimate and valid according to relevant laws and regulations [8]
中天精装: 广东信达律师事务所关于深圳中天精装股份有限公司2024年度股东大会的法律意见书