TRT(SH:600085) Zheng Quan Zhi Xing·2025-07-14 16:11Core Viewpoint - The legal opinion letter from Beijing Dacheng Law Firm confirms the legality of the procedures and qualifications related to the second extraordinary general meeting of Beijing Tongrentang Co., Ltd. in 2025, ensuring compliance with relevant laws and regulations [1][2][8]. Group 1: Meeting Procedures - The extraordinary general meeting was proposed and convened by the board of directors, with the proposal approved during the board's 11th meeting on June 26, 2025 [3][5]. - The meeting was held both in-person and via online voting, with the physical location being the 5th floor conference room of Tongrentang Building [3][6]. - The online voting took place on July 14, 2025, using the Shanghai Stock Exchange's network voting system during specified trading hours [3][6]. Group 2: Attendance and Voting - A total of 1,201 participants attended the meeting, representing 719,405,940 shares, which is 52.4551% of the total shares [5][6]. - The meeting's attendees included 5 shareholders present on-site and 1,200 participating through online voting, representing 18,208,616 shares, or 1.3277% of the total shares [6]. - The qualifications of the attendees and their proxies were verified as legitimate and in accordance with relevant laws and regulations [6][8]. Group 3: Proposals and Voting Results - The meeting included 11 proposals for review, including amendments to the company's articles of association and election of non-independent directors [7][8]. - Voting was conducted through a combination of registered voting and online voting, with specific proposals requiring cumulative voting [7][8]. - The results of the voting indicated that all proposals were approved, with detailed voting figures provided for each proposal [8].