顶固集创: 2025年第一次临时股东会的法律意见书

Core Viewpoint - The legal opinion letter confirms the legality and validity of the procedures, qualifications, and voting results of the 2025 first extraordinary general meeting of Guangdong Topstrong Home Furnishing Co., Ltd. [1][2][7] Group 1: Meeting Procedures - The meeting was convened by the company's board of directors and publicly announced on August 20, 2025 [2][4] - The meeting took place on September 5, 2025, using a combination of on-site and online voting methods [4][5] - The time and location of the meeting were consistent with the previously announced details [4][7] Group 2: Qualifications of Participants - The convenor of the meeting was the company's board of directors, meeting the required qualifications [5] - A total of 48 shareholders (including 2 related shareholders who abstained from voting) participated, representing 6,275,799 shares, which is 3.0588% of the total voting shares [5][6] Group 3: Voting Procedures and Results - All proposed resolutions were reviewed and voted on in accordance with legal and regulatory requirements [6][7] - The resolutions regarding the first employee stock ownership plan and its management measures were approved with significant support, with 6,217,079 votes in favor, 44,820 against, and 13,900 abstentions [6][7] - The voting results were verified and announced, confirming that the resolutions passed with a majority [7]