LFD(SH:600149) Zheng Quan Zhi Xing·2025-08-26 16:35Group 1 - The legal opinion confirms the legitimacy of the 2025 First Extraordinary General Meeting of Shareholders of Langfang Development Co., Ltd. [1][16] - The meeting was convened in accordance with the Company Law, Securities Law, and the company's articles of association [2][16] - The meeting took place on August 26, 2025, with both on-site and online voting methods utilized [3][4] Group 2 - A total of 1 participant attended the on-site meeting, representing 58,173,700 shares, which is 15.3024% of the total voting shares [4] - 212 shareholders participated in online voting, representing 8,311,703 shares, which is 2.1864% of the total voting shares [4] - The meeting's resolutions were passed with significant majority votes, with one resolution receiving 62,235,083 votes in favor, accounting for 93.6071% of the valid votes [5][7][12] Group 3 - The voting results for various resolutions showed a consistent trend of approval, with percentages of votes in favor ranging from 90.8509% to 93.6173% [7][12][15] - The independent directors elected during the meeting included Wang Qian, Sun Haixia, and Zhao Yumei, with their respective approval rates being 90.8509%, 90.9939%, and 89.9992% [15][16] - The legal opinion concludes that all procedures and results of the meeting comply with relevant laws and regulations [16]