天元股份: 湖南启元律师事务所关于广东天元实业集团股份有限公司2024年年度股东大会的法律意见书

Core Viewpoint - The legal opinion issued by Hunan Qiyuan Law Firm confirms the legitimacy of the procedures, participants, and voting results of the 2024 Annual General Meeting of Guangdong Tianyuan Industrial Group Co., Ltd. [1][4][11] Group 1: Meeting Procedures - The notice for the Annual General Meeting included details on the time, location, method, agenda, and registration process [3] - The meeting was held on May 22, 2025, at the company's conference room in Dongguan, Guangdong Province, with a network voting period on the same day [3][4] Group 2: Attendance and Qualifications - A total of 8 shareholders attended the meeting in person, representing 50.0610% of the company's total shares [4] - An additional 185 shareholders participated via online voting, representing 0.3286% of the total shares [4] Group 3: Voting Procedures and Results - The meeting utilized a recorded voting method, with designated representatives overseeing the counting process [5] - The overall voting results showed that 87,746,400 shares (99.8209%) were in favor of the proposals, while 111,100 shares (0.1264%) were against [5][6] - The voting results for minority shareholders indicated that 4,195,900 shares (96.3844%) were in favor, with 111,100 shares (2.5521%) against [5] Group 4: Conclusion - The legal opinion concludes that the meeting's procedures, participant qualifications, and voting results are in compliance with relevant laws and regulations [10][11]