天承科技: 北京市中伦律师事务所关于广东天承科技股份有限公司2025年第一次临时股东会的法律意见

Core Viewpoint - The legal opinion letter confirms that the procedures for convening and holding the 2025 first extraordinary general meeting of Guangdong Tiancheng Technology Co., Ltd. comply with relevant laws and regulations, ensuring the legitimacy of the meeting and its resolutions [2][4][6]. Group 1: Meeting Procedures - The meeting was convened in accordance with the provisions of the Company Law, Securities Law, and the company's articles of association [3][4]. - The notice for the meeting was published through designated media, detailing the time, location, agenda, and registration requirements [3][4]. - The meeting was presided over by the chairman, Mr. Tong Maojun, and voting was conducted via a designated trading system [4][5]. Group 2: Attendance and Qualifications - A total of 3 shareholders attended the meeting in person, representing 22,579,236 shares, which is 18.2140% of the total voting shares [4][5]. - An additional 37 shareholders participated through online voting, representing 55,636,119 shares, bringing the total to 78,215,355 shares, or 63.0942% of the voting shares [4][5]. Group 3: Voting Procedures and Results - The meeting adhered to the announced agenda without introducing new proposals or amendments [6]. - Voting was conducted through both on-site and online platforms, with results compiled and verified [6]. - The resolutions passed at the meeting received more than two-thirds approval from the voting shareholders [6].