GDPD(SH:600795) Zheng Quan Zhi Xing·2025-09-04 16:06Group 1 - The legal opinion was issued based on the compliance with the Company Law, Securities Law, and relevant regulations, ensuring the facts are true, accurate, and complete [1][2][3] - The law firm confirmed that the company provided all necessary documents for the shareholders' meeting, including board resolutions and meeting notifications [2][3] - The shareholders' meeting was convened on September 4, 2025, with a combination of on-site and online voting methods [3][4] Group 2 - A total of 3,980 participants attended the shareholders' meeting, holding 9,041,463,856 shares, which is 50.6933% of the total voting shares [4][5] - The meeting was convened by the company's eighth board of directors, with the resolution passed on August 15, 2025, and announced on August 19, 2025 [5][6] - The voting results for the proposals included a cash dividend plan and a profit distribution plan, both receiving over 99% approval from the attending shareholders [6][7] Group 3 - The proposal for amending the company's articles of association was also approved, with 98.9656% of the votes in favor, meeting the required two-thirds majority [7][8] - The law firm concluded that the procedures for convening and conducting the shareholders' meeting, as well as the qualifications of attendees and the voting process, were all legally valid [8]