TongDa Cable(SZ:002560) Zheng Quan Zhi Xing·2025-07-11 09:16Core Viewpoint - The legal opinion issued by Beijing Junzhi Law Firm confirms that the second extraordinary general meeting of shareholders of Henan Tongda Cable Co., Ltd. held on July 11, 2025, complied with relevant laws and regulations, and the voting results were valid [1][2][4]. Group 1: Meeting Procedures - The notice for the meeting was announced on June 26, 2025, detailing the meeting's basic information, agenda, voting procedures, and attendees [2]. - The meeting was held on July 11, 2025, from 9:15 AM to 3:00 PM, with the actual time and location consistent with the notice [2][3]. - The meeting procedures were found to be in accordance with the Company Law, Securities Law, and the company's articles of association [2][4]. Group 2: Attendance and Qualifications - A total of 6 shareholders and their proxies attended the meeting in person, representing 97,070,091 shares, which is 18.5869% of the total voting shares [3]. - An additional 634 shareholders participated via online voting, representing 5,672,700 shares, or 1.0862% of the total voting shares [3]. - The qualifications of the attendees were verified and deemed valid according to the relevant laws and the company's articles of association [4]. Group 3: Proposals and Voting Results - No new proposals were submitted by shareholders holding more than 3% of shares during the meeting [4]. - The proposal regarding the completion of fundraising investment projects and the permanent replenishment of working capital was approved with 100,718,691 votes in favor, accounting for 98.0299% of the valid votes [4][5]. - Among minority shareholders, 3,648,600 votes were in favor, representing 64.3186% of the valid votes from minority shareholders [5]. Group 4: Conclusion - The legal opinion concludes that the meeting's procedures, attendance qualifications, and voting processes were in compliance with applicable laws and the company's regulations, rendering the voting results valid [5].