天承科技: 北京市中伦律师事务所关于上海天承科技股份有限公司2025年第二次临时股东会的法律意见书

Core Viewpoint - The legal opinion letter confirms that the procedures for convening and holding the second extraordinary general meeting of shareholders in 2025 by Shanghai Tiancheng Technology Co., Ltd. comply with relevant laws and regulations [2][5][6]. Group 1: Meeting Procedures - The notice for the second extraordinary general meeting was published in accordance with the requirements of the Company Law and the Shareholders' Meeting Rules, detailing the time, location, agenda, and attendance requirements [2][5]. - The meeting was convened by the board of directors, and the qualifications of the convener were deemed valid [3][5]. Group 2: Attendance and Voting - A total of 43 shareholders and their proxies attended the meeting, representing 78,458,647 shares, which accounts for 63.2904% of the total voting shares [5][6]. - The meeting allowed for both on-site and online voting, with 42 shareholders participating online, representing 59,949,974 shares, or 48.3600% of the total [5][6][7]. Group 3: Voting Results - The meeting's agenda was consistent with the previously announced content, and no new proposals were introduced [6][7]. - The resolutions were passed with more than two-thirds of the voting rights held by attending shareholders and their proxies [7].