LNCD(SH:600739) Zheng Quan Zhi Xing·2025-06-13 12:12Summary of Key Points Core Viewpoint - The legal opinion issued by Liaoning Hengxin Law Firm confirms the legality of the 2024 annual shareholders' meeting of Liaoning Chengda Co., Ltd., stating that all procedures, participant qualifications, and voting processes comply with relevant laws and regulations [1][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 [3][4]. - The notice for the meeting was published on May 24, 2025, in multiple media outlets, detailing the time, location, and agenda of the meeting [4][5]. - The meeting was held on June 13, 2025, at 14:00 in Dalian, combining on-site and online voting methods [4][5]. Group 2: Attendance and Qualifications - A total of 373 participants attended the meeting, representing 693,611,519 shares, which is 45.5629% of the total voting shares [5][6]. - All company directors, supervisors, and senior management attended the meeting, either in person or via communication [5][9]. Group 3: Voting Procedures and Results - The voting process included both on-site and online voting, with specific time frames for each method [6][9]. - The voting results showed a high approval rate, with the majority of votes in favor of the resolutions presented [6][7][8]. - The legal opinion concludes that the voting procedures and results are valid and comply with the relevant laws and company regulations [9].