LMC(SZ:002921) Zheng Quan Zhi Xing·2025-07-17 10:22Core Viewpoint - The legal opinion letter from Beijing Zhonglun Law Firm confirms that the procedures for convening and holding the 2025 First Extraordinary General Meeting of Shareholders of Shandong Liancheng Precision Manufacturing Co., Ltd. comply with relevant laws and regulations, ensuring the legality and validity of the meeting and its resolutions [1][4][16]. Group 1: Meeting Procedures - The convening procedure of the shareholders' meeting was conducted in accordance with the Company Law and the Shareholders' Meeting Rules, with proper notification to shareholders [2][3]. - The meeting was held at the company's conference room, and the voting was conducted through both on-site and online systems, adhering to the stipulated time frames [4][5]. Group 2: Attendance and Qualifications - A total of 16 shareholders and their proxies attended the meeting in person, representing 55,575,391 shares, which is 42.91% of the total voting shares [4]. - An additional 163 shareholders participated via online voting, representing 1,134,360 shares, leading to a total of 179 participants representing 56,709,751 shares, or 43.78% of the total voting shares [4][5]. Group 3: Voting Results - The voting results showed that 56,660,451 shares (99.91%) were in favor of the proposals, while 49,200 shares (0.09%) were against, and 100 shares were abstained [6]. - For minority investors, 19,623,156 shares (99.75%) voted in favor, with 49,200 shares against, indicating strong support for the proposals [6][9]. Group 4: Conclusion - The legal opinion concludes that all aspects of the shareholders' meeting, including the convening, attendance, and voting procedures, were in compliance with the relevant laws and regulations, affirming the legitimacy of the meeting's outcomes [16].