Beijing Shengtong Printing (SZ:002599) Zheng Quan Zhi Xing·2025-06-25 17:36Group 1 - The legal opinion letter was issued by Grandall Law Firm (Tianjin) regarding the first extraordinary general meeting of shareholders of Beijing Shengtong Printing Co., Ltd. in 2025 [1][4] - The law firm confirmed that the company provided all necessary documents and materials for the issuance of the legal opinion, ensuring no concealment, false statements, or significant omissions [2][3] - The legal opinion focuses on the legality of the meeting's convening and voting procedures, as well as the qualifications of attendees and the validity of the voting results [2][10] Group 2 - The notice for the extraordinary general meeting was published on June 10, 2025, detailing the meeting's time, location, voting methods, and agenda [4][5] - The meeting was held on June 25, 2025, with both on-site and online voting conducted through the Shenzhen Stock Exchange's systems [5][6] - A total of 33.2922% of the company's shares with voting rights were represented at the meeting, with 727 shareholders participating in online voting [6][7] Group 3 - The voting results showed that 176,191,169 shares (99.3517%) were in favor of the proposals, while 815,850 shares (0.4600%) opposed, and 333,850 shares (0.1883%) abstained [9][10] - Among minority investors, 2,120,900 shares (64.8474%) supported the proposals, with 815,850 shares (24.9450%) opposing, and 333,850 shares (10.2076%) abstaining [9] - The legal opinion concluded that the meeting's procedures, qualifications of participants, and voting results complied with relevant laws and regulations, confirming the legality of the outcomes [10]