Zhongxing BioTech(SZ:002772) Zheng Quan Zhi Xing·2025-07-07 12:13Core Viewpoint - The legal opinion letter issued by Grandall Law Firm confirms the legality and validity of the procedures and results of the shareholders' meeting of Tianshui Zhongxing Mushroom Industry Technology Co., Ltd. held on July 7, 2025 [1][2][4]. Group 1: Meeting Procedures - The shareholders' meeting was convened in accordance with the relevant laws, regulations, and the company's articles of association, with proper notification to shareholders [2][3]. - The meeting utilized a combination of on-site voting and online voting, with specific timeframes for both [3][4]. Group 2: Attendance and Qualifications - A total of 153,344,258 shares were represented at the meeting, accounting for 2.0544% of the total voting shares as of the record date [4]. - The qualifications of the attendees and the convenor of the meeting were verified and deemed valid [4]. Group 3: Voting Procedures and Results - The voting process was conducted in accordance with the meeting notice, and the results were compiled from both on-site and online votes [4]. - The proposal regarding "Investment with Related Parties and Related Transactions" was approved with 148,107,323 votes in favor, representing 99.2173% of the votes cast [5]. - The voting results from minority shareholders showed 13.3358% in favor, with no votes defaulting to abstention [5]. Group 4: Conclusion - The legal opinion concludes that the meeting was conducted in compliance with the relevant regulations, and the voting results are valid [5].