TUS-EST(SZ:000826) Zheng Quan Zhi Xing·2025-06-13 14:11Core Viewpoint - The legal opinion issued by Beijing Zhonglun Law Firm confirms the legality of the 2024 annual general meeting of Tsinghua Tongfang Co., Ltd, including the procedures for convening and holding the meeting, the qualifications of the convenor and attendees, and the voting procedures and results [1][3][14]. Group 1: Meeting Procedures - The board of directors convened the fourth meeting on April 27, 2025, with all nine directors participating and unanimously agreeing to propose the annual general meeting [3][4]. - The notice for the annual general meeting was published on April 29, 2024, detailing the meeting's date, time, location, and agenda [4][5]. - The meeting was held on June 13, 2025, at Beijing Wenzhou International Hotel, with both onsite and online voting options available [4][5]. Group 2: Attendee Qualifications - A total of 724 shareholders and their proxies attended the meeting, representing 294,805,637 shares, which is 20.6830% of the total shares [5][6]. - Among the attendees, 718 were small investors, representing 11,874,671 shares, or 0.8331% of the total shares [6]. Group 3: Voting Procedures and Results - The voting process combined onsite and online methods, adhering to the established rules for counting and monitoring votes [7][8]. - The voting results showed that the proposals were overwhelmingly approved, with the majority of votes in favor, including 99.0141% for one of the proposals [8][9][10]. - Small investors also showed strong support, with 75.5226% voting in favor of the proposals [8][9]. Group 4: Conclusion - The legal opinion concludes that all aspects of the annual general meeting, including the convening, attendee qualifications, and voting procedures, comply with relevant laws and regulations, confirming the validity of the meeting's outcomes [13][14].