SinoDaan(SZ:300635) Zheng Quan Zhi Xing·2025-06-25 20:05Core Viewpoint - The legal opinion issued by Tahota Law Firm confirms the legality and validity of the convening, holding, and voting procedures of the 2025 Second Extraordinary General Meeting of Zhongda An Co., Ltd. [1][4][7] Group 1: Meeting Convening and Procedures - The extraordinary general meeting was convened by the company's board of directors, with a notice published on a designated website detailing the meeting's logistics, including time, location, and voting procedures [2][3] - The meeting was held on June 25, 2025, at 15:30 in Guangzhou, and the notice was issued at least 15 days in advance, complying with relevant laws and regulations [3][4] Group 2: Attendance and Voting - A total of 87 shareholders or their proxies attended the meeting, representing 36,806,366 shares, which is 26.2651% of the company's total issued shares [6] - The voting process included both on-site and online voting, with 75 shareholders participating in online voting, representing 853,780 shares, or 0.6093% of the total shares [6][7] Group 3: Voting Results - The voting results showed that 36,758,266 shares were in favor of the proposals, accounting for 99.8693% of the votes cast, while 39,100 shares were against, and 9,000 shares were abstained [7][8] - Among minority investors, 805,680 shares voted in favor, representing 94.3662% of their voting rights [8] Group 4: Conclusion - The legal opinion concludes that all procedures related to the extraordinary general meeting were in compliance with the Company Law, Securities Law, and the company's articles of association, affirming the legality and validity of the meeting and its resolutions [5][9]