TMD(SZ:000762) Zheng Quan Zhi Xing·2025-09-05 11:13Core Viewpoint - The legal opinion letter confirms that the convening and holding of the 2025 first extraordinary general meeting of shareholders of Tibet Mining Development Co., Ltd. complies with relevant laws, regulations, and the company's articles of association [1][5][11] Group 1: Meeting Procedures - The meeting was convened in accordance with the provisions of the Company Law, Securities Law, and relevant regulations, with the notice of the meeting published in major financial media [2][3][4] - The meeting took place on September 5, 2025, at 14:30 in Lhasa, Tibet, and was presided over by the company's vice chairman [4][5] - The company provided both on-site and online voting options for shareholders, with specific timeframes for each voting method [4][6] Group 2: Attendance and Voting - A total of 761 participants attended the meeting, representing 115,076,365 shares, which is 22.0802% of the total voting shares [6][9] - The online voting involved 760 shareholders, representing 6,342,882 shares, accounting for 1.2170% of the total voting shares [6][9] - The qualifications of the attendees were verified, ensuring compliance with legal and regulatory requirements [5][6] Group 3: Resolutions and Voting Results - The resolutions presented at the meeting were consistent with those outlined in the notice, with no amendments or additional proposals [8][9] - The voting results showed that 114,122,110 shares were in favor of the resolutions, representing a significant majority of the votes cast [9][11] - The resolutions were passed with the required majority, confirming their legality and validity [11][12]