Core Viewpoint - The legal opinion letter confirms that the second extraordinary general meeting of shareholders of Zhengzhou Suda Industrial Machinery Service Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, ensuring the legality and validity of the meeting and its resolutions [2][4][5]. Group 1: Meeting Procedures - The meeting was convened based on the resolution of the company's fourth board of directors' tenth meeting and followed the notification and announcement procedures as required [2][3]. - The meeting combined on-site voting and online voting, held on July 14, 2025, at the company's industrial park in Zhengzhou [3]. Group 2: Attendance and Qualifications - A total of 44 shareholders and authorized agents attended the meeting, holding 46,994,234 shares, which accounted for 61.8345% of the total voting shares [4]. - The qualifications of the attendees and the convenor of the meeting were verified to be in compliance with the relevant laws and the company's articles of association [4]. Group 3: Voting Procedures and Results - The meeting passed several resolutions, including amendments to the company's articles of association and various internal rules, with significant support from shareholders [5][7][11]. - Specific voting results included: - For the amendment of the articles of association, 46,979,334 shares voted in favor, representing 100% of the votes cast [5]. - For the amendment of the shareholder meeting rules, 46,977,034 shares voted in favor, also representing 100% of the votes cast [7]. - For the amendment of the independent director working rules, 46,977,034 shares voted in favor, again representing 100% of the votes cast [8]. Group 4: Conclusion - The legal opinion concludes that all procedures related to the convening and conducting of the meeting, as well as the qualifications of attendees and the voting process, complied with the Company Law and relevant regulations, affirming the legality and validity of the resolutions passed [12][13].
速达股份: 中伦关于速达股份2025年第二次临时股东会的法律意见书