Core Viewpoint - The legal opinion letter confirms the legality of the convening and conducting of the 2025 Second Extraordinary General Meeting of Fujian Province Tendering Co., Ltd, ensuring compliance with relevant laws and regulations [1][2][5]. Group 1: Meeting Procedures - The meeting was proposed and convened by the board of directors, with the notice published on July 29, 2025 [3][4]. - The meeting utilized a combination of on-site and online voting, with the online voting scheduled for August 14, 2025 [3][5]. - The convening and conducting procedures of the meeting were found to be in accordance with the relevant laws, regulations, and the company's articles of association [3][5]. Group 2: Attendance and Voting - A total of 89 participants attended the meeting, representing 148,500,000 shares, which accounts for 53.96% of the total shares [4][5]. - Online voting included 88 shareholders representing 911,485 shares, which is 0.33% of the total shares [4][5]. - The qualifications of the attendees and their representatives were verified and deemed valid [5]. Group 3: Proposals and Voting Results - The meeting reviewed four proposals related to amendments of various governance rules, all requiring a two-thirds majority for approval [6][7]. - The voting results showed that all proposals were approved, with significant support from both on-site and online voters [7]. - The voting process adhered to legal and regulatory requirements, confirming the legitimacy of the results [7].
招标股份: 北京大成（福州）律师事务所关于福建省招标股份有限公司2025年第二次临时股东大会法律意见书