Linglong Tyre(SH:601966) Zheng Quan Zhi Xing·2025-07-04 16:22Group 1 - The legal opinion letter is issued by Zhonglun Law Firm regarding the second extraordinary general meeting of Shandong Linglong Tire Co., Ltd. scheduled for July 4, 2025 [1][2] - The law firm confirms that it has reviewed the necessary documents and materials for the meeting and that the company has provided accurate and complete information [2][3] - The opinion letter states that it does not comment on the content of the proposals discussed at the meeting, only on the legality of the meeting's procedures and qualifications of participants [2][3] Group 2 - The meeting was announced 15 days in advance, and the notice included details about voting methods, meeting time, and location [4][5] - The meeting was held at the company's conference room, and both on-site and online voting were conducted [5][6] - A total of 666 shareholders participated in the voting, representing 824,224,665 shares, which is 56.3186% of the total voting rights [7][8] Group 3 - The meeting's voting process was conducted through a named voting method, and the results were verified by representatives and lawyers present [10][11] - The proposals were approved with significant support, including the election of several non-independent and independent directors [11][12][13][14] - The voting results were confirmed to be legal and valid, with no objections raised by the participants [15]