国投资本: 北京天达共和律师事务所关于国投资本股份有限公司2025年第一次临时股东会召开的法律意见书

Core Points - The legal opinion letter from Beijing Tianda Gonghe Law Firm confirms the legality of the convening and holding of the 2025 first extraordinary general meeting of shareholders of Guotou Capital Co., Ltd [1][2] - The meeting was announced in major financial newspapers and on the Shanghai Stock Exchange website, detailing the time, location, agenda, and registration methods [3][4] - The meeting utilized a combination of on-site and online voting, with specific times outlined for both methods [3][5] Meeting Procedures - The board of directors convened the meeting, with Mr. Lu Jun presiding, and the attendance included shareholders, directors, supervisors, and senior management [3][4] - The qualifications of the convening board and attendees were confirmed to comply with relevant laws and the company's articles of association [4][5] Voting and Results - The voting process was conducted according to the company's articles, with separate counting for small investors [5][6] - The final voting results were confirmed to be valid and in accordance with legal and regulatory requirements [6][7] - The legal opinion concludes that all procedures and results of the meeting are legitimate and effective [7]