Tianyu Information(SZ:300205) Zheng Quan Zhi Xing·2025-06-26 16:40Core Viewpoint - The legal opinion letter from Beijing Jiayuan Law Firm confirms that the 2025 first extraordinary general meeting of shareholders of Wuhan Tianyu Information Industry Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, ensuring the legality and validity of the meeting and its resolutions [1][6]. Group 1: Meeting Procedures - The extraordinary general meeting was convened by the company's board of directors, with a notification detailing the time, location, agenda, voting procedures, and registration methods provided to shareholders [3][4]. - The meeting took place on June 26, 2025, at 2:30 PM in Wuhan, with both on-site and online voting options available for shareholders [3][4]. Group 2: Attendance and Qualifications - A total of 120 participants attended the meeting, representing 191,048,664 shares, which accounts for 44.4241% of the total voting rights [4][5]. - The qualifications of the attendees and the convenor were verified to comply with the Company Law and the rules governing shareholder meetings [4][5]. Group 3: Voting Procedures and Results - Voting was conducted through a combination of on-site and online methods, with the results being compiled and verified according to the company's voting procedures [5][6]. - The resolutions passed included the election of non-independent directors, with significant support from both general and minority shareholders, achieving over 68% approval for the candidates [5][6]. Group 4: Conclusion - The legal opinion concludes that all aspects of the meeting, including its convening, procedures, participant qualifications, and voting results, adhered to the relevant laws and regulations, confirming their legality and validity [6].