天保基建: 关于天津天保基建股份有限公司2025年第三次临时股东大会的法律意见书

Group 1 - The legal opinion letter is issued by Tianjin Senyu Law Firm regarding the third extraordinary general meeting of shareholders of Tianjin Tianbao Infrastructure Co., Ltd. scheduled for July 24, 2025 [1][2] - The meeting was announced through various channels, including China Securities Journal and Securities Times, detailing the time, location, convenor, attendees, agenda, voting rules, and registration methods [2][3] - A total of 540 shareholders participated in the meeting, representing 574,160,516 shares, which accounts for 51.7341% of the total voting shares [3][5] Group 2 - The meeting was presided over by the company's chairman, Hou Haixing, and the attendance and qualifications of participants were confirmed to comply with relevant laws and regulations [3][5] - The convenor of the meeting was the company's board of directors, which is deemed qualified to convene the shareholders' meeting [5] - The resolutions discussed during the meeting were consistent with those outlined in the meeting notice, with no new proposals introduced by the shareholders [5][6] Group 3 - Voting was conducted through a combination of on-site and online platforms, with the results showing 573,274,666 shares in favor, representing 99.8457% of the valid votes cast [6] - The voting results for minority shareholders indicated 2,278,770 shares in favor, accounting for 5.5808% of the valid votes from minority shareholders [6] - The legal opinion concludes that all procedures, qualifications, and voting results of the meeting are in compliance with applicable laws and the company's articles of association, rendering the resolutions valid [6]