000697SZSE

Legal Opinion from Beijing Zhonglun (Chengdu) Law Firm on the Second Extraordinary Shareholders' Meeting of Lianstone Aviation in 2026

Lianstone Aviation Co., Ltd.·June 2, 2026·8 pages

✨ AI Summary

This legal opinion confirms the compliance of the second extraordinary shareholders' meeting of Lianstone Aviation with relevant laws and regulations. A total of 241 shareholders participated, representing 743,794,053 shares, or 53.2770% of the voting rights. Key resolutions included the approval of the remuneration management system and the election of Mr. Li Tiejun as a non-independent director, both passing with significant majorities.

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Full Translation

AI Translation· azure_openai

Legal Opinion from Beijing Zhonglun (Chengdu) Law Firm on the Second Extraordinary Shareholders' Meeting of Lianstone Aviation in 2026

Legal Opinion Directory

The convening and holding procedures of this shareholders' meeting .................................................. 2
Attendees and qualifications of the convener of this shareholders' meeting ........................................... 3
Voting procedures and results of this shareholders' meeting ................................................................. 4
Conclusion ................................................................................................................................................. 5

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