CREC(SZ:000736) Zheng Quan Zhi Xing·2025-08-11 10:12Group 1 - The legal opinion confirms that the convening and holding procedures of the 2025 fifth extraordinary general meeting of shareholders of China Communications Real Estate Group Co., Ltd. comply with relevant laws and regulations [5][30]. - The total number of shares held by the company is 747,098,401, with 434 shareholders (or their agents) attending the meeting, representing 496,350,765 shares [5][6]. - The meeting was held on August 11, 2025, combining on-site and online voting methods, with specific time slots for voting [4][5]. Group 2 - The voting results for the proposals discussed at the meeting indicate that the proposal regarding the major asset restructuring was approved with 104,578,160 shares in favor, representing 1.3503% of the total voting rights [7][9]. - The proposal concerning the major asset sale and related party transactions was also approved with similar voting results, indicating strong support from minority shareholders [9][15]. - The legal opinion states that all resolutions passed during the meeting are legally valid and comply with the company's articles of association and relevant regulations [30][31].