TIP Group(SH:605255) Zheng Quan Zhi Xing·2025-05-23 10:32Core Viewpoint - The legal opinion letter confirms the legality of the 2024 annual shareholders' meeting of Ningbo Tianpu Rubber Technology Co., Ltd., held on May 23, 2025, ensuring compliance with relevant laws and regulations [1][3][9]. Group 1: Meeting Procedures - The shareholders' meeting was convened by the company's board of directors, with a resolution passed on April 24, 2025, to hold the meeting on May 23, 2025 [4]. - The meeting was held at the company's conference room at 14:00 on May 23, 2025, as announced [4][5]. - The network voting system used was the Shanghai Stock Exchange's system, with voting times specified [5]. Group 2: Attendance and Voting - A total of 4 shareholders and their proxies attended the meeting, representing 100,560,000 shares, which is 75% of the total voting shares [5][6]. - Online voting included 34 shareholders, representing 72,900 shares, or 0.0544% of the total voting shares [5][6]. - The voting results showed overwhelming support for the proposals, with the majority of votes in favor, indicating strong shareholder approval [7][9]. Group 3: Legal Compliance - The legal opinion confirms that the meeting's convening, attendance, and voting procedures complied with the Company Law and relevant regulations [3][9]. - All proposed resolutions were consistent with the meeting notice, and no unlisted matters were voted on [6][9]. - The opinion concludes that the resolutions passed at the meeting are legally valid and comply with all applicable laws and regulations [9].