Core Viewpoint - The legal opinion letter from Zhejiang Tiance Law Firm confirms the legality and validity of the procedures, qualifications, and voting results of the second extraordinary general meeting of shareholders for Zhongce Rubber Group Co., Ltd. in 2025 [1][8]. Group 1: Meeting Procedures - The extraordinary general meeting was proposed and convened by the board of directors, with the notice published on July 26, 2025 [2][3]. - The meeting utilized a combination of on-site and online voting methods, with specific time slots for online voting [3]. - The meeting was chaired by the company's chairman, and all procedures adhered to legal and regulatory requirements [4][5]. Group 2: Attendance and Voting Qualifications - Participants included all shareholders registered with the company's Shanghai branch, with the option to appoint proxies who do not need to be shareholders [5]. - A total of 10 shareholders attended the meeting in person, representing 51,028.4678 million shares, approximately 58.35% of the total share capital [5]. - Online voting included 1,028 shareholders, representing 27,980.3418 million shares, about 32.00% of the total share capital [5]. Group 3: Voting Procedures and Results - The voting process followed the stipulated legal and regulatory framework, combining on-site and online voting [6][8]. - The voting results showed overwhelming support for the proposals, with 789,122,844 shares in favor, 916,252 against, and 49,000 abstentions, equating to 99.88% approval [7]. - The results for small shareholders were also favorable, with 96.25% approval for the first proposal [7]. Group 4: Conclusion - The legal opinion concludes that the meeting's convening, participant qualifications, and voting procedures were in compliance with relevant laws and the company's articles of association, rendering the voting results valid [8].
中策橡胶: 浙江天册律师事务所关于中策橡胶集团股份有限公司2025年第二次临时股东会决议的法律意见书