TANAC(SZ:300461) Zheng Quan Zhi Xing·2025-07-23 16:14Group 1 - The legal opinion letter was issued regarding the second extraordinary general meeting of shareholders of Zhejiang Tianzhong Precision Machinery Co., Ltd. scheduled for July 23, 2025 [1][2] - The law firm confirmed that all necessary documents related to the meeting were provided by the company, ensuring their authenticity and completeness [2][3] - The meeting was convened in accordance with the relevant laws, regulations, and the company's articles of association [4][5] Group 2 - The meeting took place at the specified location and time, with provisions for both on-site and online voting [4][5] - A total of 57 shareholders participated in the meeting, representing 54,571,282 shares, which is 41.9664% of the total voting shares [5][6] - The voting results showed that the proposal to amend the company's articles of association was approved with 54,725,462 votes in favor, accounting for 99.1507% of the votes cast [8][9] Group 3 - The qualifications of the attendees and the convenor of the meeting were verified and found to be compliant with legal requirements [6][7] - The voting procedures followed during the meeting were in accordance with the relevant laws and regulations, ensuring the legitimacy of the results [8][9] - The law firm concluded that the meeting's convening, attendance, and voting processes were all legally valid and effective [9]