Tianjin TEDA Co., Ltd.(SZ:000652) Zheng Quan Zhi Xing·2025-07-11 13:14Core Viewpoint - The legal opinion confirms that the 2025 Fourth Extraordinary General Meeting of Tianjin TEDA Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, ensuring the legality and validity of the meeting procedures and voting results [1][19]. Group 1: Meeting Organization - The meeting was proposed by the board of directors based on a resolution from the 19th (temporary) meeting of the 11th board held on June 24, 2025 [2]. - The notice for the meeting was publicly announced on June 26, 2025, detailing the convenor, time, location, and agenda [2][3]. Group 2: Attendance and Voting - A total of 507 attendees participated in the meeting, representing 536,377,210 shares, which is 36.3504% of the total shares [4]. - The voting comprised 2 attendees present on-site representing 486,659,204 shares (32.9810%) and 505 attendees voting online representing 49,718,006 shares (3.3694%) [4][5]. Group 3: Voting Results - The voting results showed that 535,543,410 shares (99.8445%) were in favor, 695,900 shares (0.1297%) were against, and 137,900 shares (0.0257%) were abstained [7]. - The results for small shareholders indicated that 48,884,306 shares (98.3229%) were in favor, with 695,900 shares (1.3997%) against [7][8]. Group 4: Legal Compliance - The legal opinion asserts that all aspects of the meeting, including the qualifications of attendees and the voting procedures, complied with the Company Law and the company's articles of association [19]. - The opinion concludes that the meeting's organization, attendance, and voting results are all legally valid and effective [19].