TJRD(SH:600322) Zheng Quan Zhi Xing·2025-06-25 18:49Core Viewpoint - The legal opinion letter from Tianjin Jiade Hengshi Law Firm confirms the legality and validity of the procedures, qualifications, and voting results of the 2025 Fourth Extraordinary General Meeting of Tianjin Jintou Urban Development Co., Ltd. [1][2][3] Group 1: Meeting Procedures - The meeting was convened by the company's board of directors and announced on June 10, 2025, with all necessary details provided in the notice [4][5] - The meeting took place on June 25, 2025, at 14:00, combining both on-site and online voting methods [4][6] - The actual time, location, and agenda of the meeting were consistent with the notice [4][6] Group 2: Attendance and Qualifications - A total of 1 shareholder attended the meeting in person, representing 74,000,000 shares, which is 6.6926% of the total voting shares [5][6] - Online voting was participated by 492 shareholders, representing 66,389,836 shares, which is 6.0043% of the total voting shares [5][6] - The qualifications of attendees and the convenor were verified to be in compliance with relevant laws and regulations [5][6] Group 3: Voting Procedures and Results - The voting process was conducted through both on-site and online platforms, with results consistent with the agenda [6][7] - The proposal regarding funding and related transactions received 139,855,336 votes in favor, accounting for 99.6192% of the valid votes [6][7] - The proposal regarding related transaction plans was approved with 104,660,636 votes in favor, representing 74.5500% of the valid votes [7][8] - The voting results for various proposals showed a significant majority in favor, with detailed breakdowns for small investors [6][7][8]