TONGLI RISHENG(SH:605286) Zheng Quan Zhi Xing·2025-06-26 16:17Group 1 - The legal opinion letter is issued by Beijing Zhonglun (Shanghai) Law Firm regarding Jiangsu Tongli Risheng Machinery Co., Ltd. for the 2025 first extraordinary general meeting of shareholders [1][2] - The meeting was convened based on the resolution of the company's third board of directors' fourth meeting and followed the necessary notification and announcement procedures [3][4] - The meeting adopted a combination of on-site and online voting methods, with the on-site meeting held on June 26, 2025, at 15:00 in Danyang Economic Development Zone, Jiangsu Province [4] Group 2 - A total of 56 shareholders and authorized agents attended the meeting, holding 120,450,300 shares, which accounts for 71.6966% of the total shares [5] - Among them, 5 shareholders attended the on-site meeting, holding 116,045,876 shares (69.0749%), while 51 shareholders participated in online voting, holding 4,404,424 shares (2.6217%) [5] - The qualifications of the attendees and the convenor of the meeting were found to comply with the relevant laws and regulations [5] Group 3 - The meeting's voting procedure was conducted according to the agenda outlined in the meeting notice, and the proposal regarding the financing guarantee for a wholly-owned subsidiary was approved [6][8] - The voting results showed that 120,341,500 shares (99.9096%) were in favor of the proposal, while 99,900 shares were against it [6] - The small investors' voting results indicated that 4,295,624 shares (97.5297%) supported the proposal, with 99,900 shares against and 8,900 shares abstaining [6]