Tianan New Material(SH:603725) Zheng Quan Zhi Xing·2025-09-01 10:20Core Viewpoint - The legal opinion letter confirms the legality and validity of the procedures and results of the 2025 first extraordinary general meeting of shareholders of Guangdong Tianan New Materials Co., Ltd. [1][6] Group 1: Meeting Procedures - The meeting was convened by the company's board of directors and announced on August 15, 2025, in accordance with legal requirements, with a notice published at least 15 days prior to the meeting [2][3]. - The meeting utilized a combination of on-site and online voting, with the on-site meeting held on September 1, 2025, at a specified location [3]. Group 2: Attendance and Voting - A total of 7 shareholders and their proxies attended the on-site meeting, representing 125,351,782 shares, which is 41.1181% of the total shares [4]. - Online voting included 188 shareholders, representing 20,330,002 shares [4]. Group 3: Voting Results - The resolutions were passed with significant majority votes, with the first resolution receiving 145,501,304 votes in favor, accounting for 99.8761% of the valid votes [5]. - Subsequent resolutions also received high approval rates, with votes in favor ranging from 99.8716% to 99.8780% [5][6].