Tianjin TEDA Co., Ltd.(SZ:000652) Zheng Quan Zhi Xing·2025-06-13 13:09Core Viewpoint - The legal opinion issued by Shanghai Jintiancheng Law Firm confirms the legality and validity of the convening, holding procedures, attendance qualifications, and voting results of the 2025 third extraordinary general meeting of shareholders of Tianjin TEDA Co., Ltd [1][7]. Group 1: Meeting Procedures - The extraordinary general meeting was convened based on the resolution of the 18th (temporary) meeting of the 11th Board of Directors held on May 28, 2025, and was announced on May 29, 2025 [2]. - The meeting was held on June 13, 2025, at 14:30 in the company's report hall, consistent with the notice [3]. Group 2: Attendance Qualifications - A total of 413 shareholders and their proxies attended the meeting, representing 55,034,987 shares, which is 3.7297% of the total shares [4]. - The qualifications of the attending shareholders and proxies were verified, and they met the requirements of the Company Law and the company's articles of association [5]. Group 3: Voting Procedures and Results - The voting process adhered to legal regulations and the company's articles of association, with both on-site and online voting conducted [6]. - The resolution regarding the sale of 100% equity of Yangzhou Wanyun was approved, with 51,122,587 votes in favor, accounting for 92.8911% of the valid votes cast [6].