LN Holdings(SZ:000524) Zheng Quan Zhi Xing·2025-06-25 18:27Group 1 - The company has appointed Guangdong Zhongtian Law Firm to provide legal opinions for the 2025 second extraordinary general meeting of shareholders [1][2] - The meeting is scheduled for June 25, 2025, with both on-site and online voting options available for shareholders [2][3] - The notice for the meeting was published on June 10, 2025, detailing the time, location, voting methods, and other relevant information [2][3] Group 2 - A total of 472 participants attended the meeting, representing 497,213,185 shares, which is 74.1878% of the total voting shares [4][5] - The meeting was presided over by the company's chairman, and all attendees had valid authorization to participate [5][6] - The voting process was conducted in accordance with legal and regulatory requirements, ensuring the legitimacy of the proceedings [5][7] Group 3 - The first proposal regarding the leasing of properties and related transactions was approved, with 94,313,897 shares in favor, representing a significant majority [6][7] - The second proposal concerning the cooperative operation of a wholly-owned subsidiary was also approved, with 94,302,797 shares in favor [6][7] - Both proposals were classified as related transactions due to the involvement of the controlling shareholder, requiring certain shareholders to abstain from voting [6][7] Group 4 - The legal opinion confirms that the meeting's convening, procedures, and voting results comply with relevant laws and regulations [7] - The law firm agrees to the use of this legal opinion solely for the purpose of the 2025 second extraordinary general meeting [7]