RENDONG HOLDINGS(SZ:002647) Zheng Quan Zhi Xing·2025-08-08 16:12Core Viewpoint - The legal opinion issued by Shanghai Jintiancheng (Tianjin) Law Firm confirms that the second extraordinary general meeting of shareholders of Rendo Holdings Co., Ltd. held on August 8, 2025, complied with relevant laws and regulations, and the resolutions passed during the meeting are valid [1][8]. Group 1: Meeting Procedures - The meeting was convened in accordance with the notice published on the designated information disclosure media, confirming the time and location of the meeting [3][4]. - The meeting was held at the specified venue and was presided over by the chairman of the company [4][5]. - The actual time, location, and voting methods of the meeting were consistent with the notice provided to shareholders [5]. Group 2: Qualifications of Participants - The convenor of the meeting was the company's board of directors, which is in compliance with legal requirements [6]. - A total of 6 shareholders and their proxies attended the meeting in person, representing 70,739,258 shares, which is 20.9935% of the total voting shares [6]. - Additionally, 383 shareholders participated through online voting, representing 166,548,043 shares, which is 14.7350% of the total voting shares [6]. Group 3: Meeting Resolutions - The meeting adopted a combination of on-site and online voting to review and approve the proposals listed in the notice [6]. - The election of Mr. Li Runhua and Ms. Zheng Ya as non-independent directors of the sixth board of directors was approved through cumulative voting [7]. - The total votes in favor for Mr. Li Runhua were 230,678,182 shares, and for Ms. Zheng Ya, 230,673,177 shares, both exceeding the required majority [7][8]. Group 4: Voting Procedures and Results - The voting procedures followed the regulations set forth in the notice, with no proposals being postponed or omitted [8]. - The results of the voting were compiled from both on-site and online votes, confirming the legitimacy of the resolutions passed [8]. - The resolutions passed during the meeting were deemed legal and effective, adhering to the relevant laws and company regulations [8].