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广田集团: 北京市中伦(深圳)律师事务所关于深圳广田集团股份有限公司2025年第二次临时股东大会的法律意见书

Group 1 - The legal opinion letter confirms that the procedures for convening and holding the shareholders' meeting of Shenzhen Guotian Group Co., Ltd. comply with the Company Law, Shareholders' Meeting Rules, and the company's articles of association [2][10] - The meeting was announced on July 24, 2025, and took place on August 8, 2025, with both on-site and online voting methods [3][4] - The total number of shares represented at the meeting was 1,215,809,581 shares, accounting for 32.4133% of the total shares as of the record date [4][5] Group 2 - The voting results showed that 1,225,165,710 shares were in favor of the proposals, representing 97.4775% of the votes cast [5][7] - Among minority shareholders, 9,356,129 shares voted in favor, which is 22.7863% of the minority shareholders' votes, while 10,239,133 shares opposed, representing 24.9368% [5][7] - The legal opinion concludes that the voting procedures and results are valid and comply with relevant laws and regulations [10][11]