TZTEK(SH:688003) Zheng Quan Zhi Xing·2025-08-18 16:21Group 1 - The legal opinion letter was issued by Zhejiang Lihe Law Firm regarding the first extraordinary general meeting of shareholders of Suzhou Tianzhun Technology Co., Ltd. in 2025 [2] - The meeting was convened in accordance with the Company Law, Securities Law, and relevant regulations, with a notice published 15 days prior to the meeting [2][4] - The meeting took place on August 18, 2025, combining on-site and online voting methods, with the on-site meeting held at the company's conference room [3][4] Group 2 - A total of 81 shareholders or their proxies attended the meeting, representing 102,279,472 shares, which is 53.0155% of the total voting shares [4][5] - The voting results showed that 102,226,227 shares were in favor of the proposals, with 29,331 shares abstaining, indicating a strong majority [6][11] - The voting by minority investors revealed that 98.2189% supported the proposals, demonstrating significant approval from this group [6][9] Group 3 - The legal opinion concluded that the meeting's procedures, participant qualifications, and voting processes complied with the relevant laws and the company's articles of association [11] - The resolutions passed during the meeting were deemed legal and valid, confirming the legitimacy of the proceedings [11]