Zheng Quan Zhi Xing·2025-05-27 11:15Group 1 - The legal opinion letter is issued by Grandall Law Firm (Tianjin) regarding the annual shareholders' meeting of Tianjin Chuangye Environmental Protection Group Co., Ltd. [1][2] - The law firm confirms that the meeting's convening and voting procedures comply with relevant laws, regulations, and the company's articles of association [2][8] - The meeting was convened by the company's board of directors and held on May 27, 2025, with proper notifications published on relevant stock exchange websites [4][6] Group 2 - The attendance of shareholders and their proxies was verified, with a total of 890,110,237 shares represented, accounting for 56.6798% of the voting shares [5][6] - The meeting utilized a combination of on-site and online voting methods, with specific time frames for voting outlined [4][7] - The voting results were confirmed to be in accordance with legal requirements and the company's governance rules, with no temporary proposals presented during the meeting [6][8]