Group 1 - The law firm Shanghai Tongli has been commissioned by Jiangsu Niutai Ge Technology Group Co., Ltd. to provide legal opinions regarding the company's second extraordinary general meeting of shareholders in 2025 [2][3] - The law firm confirms that all documents provided by the company for the meeting are authentic, accurate, complete, and valid [2][3] - The meeting was convened by the company's board of directors, with a total of 84 participants representing 96,251,968 shares, accounting for 60.4431% of the total voting shares [3][4] Group 2 - The voting process combined on-site and online voting, with results showing 96,210,132 shares in favor, representing 99.9565% of the valid votes cast [4][5] - The meeting's resolutions, including special resolutions, were approved by more than two-thirds of the voting shares present [5] - The law firm concludes that the meeting's convening, attendance qualifications, and voting procedures comply with relevant laws and the company's articles of association, making the results legally valid [4][5]
纽泰格: 上海市通力律师事务所关于江苏纽泰格科技集团股份有限公司2025年第二次临时股东大会的法律意见书