SLKG(SZ:000019) Zheng Quan Zhi Xing·2025-09-05 10:17Core Viewpoint - The legal opinion issued by Dacheng Shenzhen Office confirms that the convening and holding procedures of Shenzhen Shenglian Holdings Co., Ltd.'s 2025 first extraordinary general meeting of shareholders comply with relevant laws, regulations, and the company's articles of association [1][4][6]. Group 1: Meeting Procedures - The company convened the extraordinary general meeting on August 18, 2025, and announced it on August 20, 2025, through the designated information disclosure website [4][5]. - The meeting was held on September 5, 2025, at 2:30 PM, combining on-site and online voting methods [4][6]. Group 2: Attendance and Qualifications - A total of 4 shareholders attended the meeting in person, representing 830,070,248 shares, which is 72.0212% of the total voting shares [5][6]. - 55 shareholders participated in online voting, representing 3,260,534 shares, which is 0.2829% of the total voting shares [5][6]. Group 3: Voting Procedures and Results - The meeting included the election of independent directors, with voting conducted through a cumulative voting system [6][7]. - The proposal to change independent directors was approved with 832,899,719 votes, accounting for 99.95% of the votes cast [7][8]. - The election results for the independent directors were as follows: Mei Yuexin, Zhang Sheng, and Tao Ran, all receiving over 99.95% approval from the voting shareholders [7][8]. Group 4: Conclusion - The legal opinion concludes that all aspects of the meeting, including convening, attendance, and voting procedures, are in compliance with the relevant laws and the company's articles of association, thus deemed legal and valid [8].