泰达股份: 上海市锦天城律师事务所关于天津泰达股份有限公司2025年第二次临时股东大会的法律意见书

Core Viewpoint - The legal opinion confirms the legality and validity of the convening, holding procedures, attendance qualifications, and voting results of the 2025 Second Extraordinary General Meeting of Tianjin TEDA Co., Ltd [1][10] Group 1: Meeting Organization - The meeting was convened based on the resolution from the 17th (temporary) meeting of the 11th Board of Directors held on May 7, 2025 [2] - The notice for the meeting was announced on May 8, 2025, detailing the convenor, time, location, and agenda [2] Group 2: Attendance and Voting - A total of 280 attendees participated in the meeting, representing 500,285,859 shares, which is 33.9045% of the total shares [4] - Of the attendees, 1 was present on-site representing 486,659,104 shares (32.9810%), while 279 participated via online voting representing 13,626,755 shares (0.9235%) [4][5] Group 3: Voting Procedures and Results - The voting process adhered to legal regulations and company rules, with separate counting for small investors [6][10] - The resolutions passed included the election of non-independent directors and supervisors, with approval rates exceeding 99% for each resolution [7][9]