TJRD(SH:600322) Zheng Quan Zhi Xing·2025-07-11 16:13Core Viewpoint - The legal opinion letter from Tianjin Jiade Hengshi Law Firm confirms that the procedures for the fifth extraordinary general meeting of Tianjin Jintou Urban Development Co., Ltd. are in compliance with relevant laws and regulations, ensuring the legality and validity of the meeting and its resolutions [1][5][6]. Group 1: Meeting Procedures - The extraordinary general meeting was convened by the company's board of directors, with the notice published on June 26, 2025, in compliance with the regulations [3][4]. - The meeting took place on July 11, 2025, at 14:00, combining on-site and online voting methods, with the on-site meeting held at the company's conference room [4][5]. - The voting times for the online platform were specified, allowing shareholders to participate during designated trading hours [4]. Group 2: Attendance and Qualifications - A total of 1 shareholder attended the meeting in person, representing 190,186,440 shares, which is 17.2005% of the total voting shares [5]. - Additionally, 470 shareholders participated via online voting, representing 97,225,481 shares, or 8.7931% of the total voting shares [5][6]. - The qualifications of attendees and the convenor were verified and found to be in accordance with the relevant laws and regulations [5][6]. Group 3: Voting Procedures and Results - The voting process was conducted through both on-site and online methods, with the results consistent with the agenda outlined in the notice [6][7]. - The proposal regarding a wholly-owned subsidiary borrowing from a related party received 92,104,694 votes in favor, accounting for a significant majority of the votes cast [6][7]. - The voting results were confirmed to be valid and in compliance with the relevant legal frameworks [6][7].