China Tianying(SZ:000035) Zheng Quan Zhi Xing·2025-06-10 11:37Core Viewpoint - The legal opinion letter confirms that the 2024 annual general meeting of China Tianying Co., Ltd. was convened and conducted in accordance with relevant laws, regulations, and the company's articles of association, ensuring the legality and validity of the meeting and its resolutions [1][5][17] Group 1: Meeting Procedures - The notice for the 2024 annual general meeting was published on April 29, 2025, and met the required 20-day notice period [3][5] - The notice included details such as the meeting's time, location, voting procedures, and the rights of shareholders to attend and vote [3][5] Group 2: Qualifications of Participants - The ninth board of directors of China Tianying convened the meeting, confirming their qualification as the conveners [6] - A total of 10 shareholders and their proxies attended the meeting in person, representing 849,173,843 shares, which is 33.9563% of the total voting shares [6] - Additionally, 2.4722% of shareholders participated through online voting, verified by Shenzhen Securities Information Co., Ltd. [6] Group 3: Voting Procedures and Results - The meeting utilized both in-person and online voting methods, adhering to the procedures outlined in the notice [7] - The resolutions were passed with significant support, with 99.5734% of votes in favor, 0.2961% against, and 0.1305% abstaining [8][9] - The voting results for minority shareholders showed 96.3291% in favor, 2.5483% against, and 1.1226% abstaining [8][10] Group 4: Conclusion - The legal opinion concludes that the meeting's procedures, participant qualifications, and voting results comply with applicable laws and the company's articles of association, rendering the resolutions legally valid [5][17]