通鼎互联: 2025年第二次临时股东大会法律意见书

Core Viewpoint - The legal opinion letter from Beijing Dacheng (Nanjing) Law Firm confirms the legality of the convening and conducting of the 2025 Second Extraordinary General Meeting of Shareholders of Tongding Internet Information Co., Ltd. [1][2] Group 1: Meeting Procedures - The meeting was proposed and convened by the board of directors, with the proposal approved during the 10th meeting of the 6th board of directors on July 28, 2025 [2][3] - The notice and agenda of the meeting were announced on July 29, 2025, in various publications [3] - The meeting was held both in-person and via online voting, with the online voting scheduled for August 13, 2025 [3][4] Group 2: Attendance and Voting - All registered shareholders of the Shenzhen branch of the company had the right to attend the meeting, and they could appoint proxies to vote [4][5] - A total of 563 participants attended the meeting, representing 443,529,293 shares, which accounted for a significant portion of the total voting shares [4][5] - The meeting was chaired by the company's chairman, Shen Xiaoping [3][4] Group 3: Resolutions and Voting Results - The meeting reviewed one agenda item, which was consistent with the notice provided [5][6] - The voting was conducted through a registered method for attendees and online voting, with results announced immediately [5][6] - The resolution received more than two-thirds approval from the voting rights held by the shareholders present, meeting the requirements of the company's articles of association [6] Group 4: Conclusion - The legal opinion concludes that the convening and conducting of the meeting complied with relevant laws, regulations, and the company's articles of association, and the voting results were deemed valid [6]