FASTEN(SZ:000890) Zheng Quan Zhi Xing·2025-07-04 16:22Group 1 - The legal opinion letter is issued by Jiangsu Century Tongren Law Firm regarding the third extraordinary general meeting of shareholders of Jiangsu Farsen Co., Ltd. scheduled for July 4, 2025 [1][3] - The meeting will be held at Jiangsu Province, Jiangyin City, and will include both a physical meeting and online voting [3][4] - The notice states that the record date for shareholders is June 27, 2025, and the meeting will discuss matters listed in the announcement [3][4] Group 2 - The meeting was convened by the company's board of directors, and the procedures for convening and holding the meeting comply with relevant laws and regulations [1][4] - A total of 127 participants attended the meeting, representing 171,028,500 shares, which is 40.7692% of the total share capital [4] - The voting results for the proposal to provide guarantees for bank loan extensions to a controlling subsidiary showed 712,851 shares in favor (0.4168%), 170,268,149 shares against (99.5554%), and 47,500 shares abstained (0.0278%) [6] Group 3 - The legal opinion concludes that the convening and holding of the meeting, the qualifications of the convenor and attendees, as well as the voting procedures and results are all valid and comply with relevant laws and the company's articles of association [1][6]