002188SZSE

Zhejiang T&C Law Firm's Legal Opinion on Zhongtian Service Co., Ltd.'s 2025 Annual General Meeting

✨ AI Summary

This legal opinion confirms that the convening, holding, and voting procedures of Zhongtian Service Co., Ltd.'s 2025 Annual General Meeting complied with relevant laws and regulations. All attendees' qualifications were verified, and the meeting's resolutions were legally valid. The opinion is intended solely for the 2025 AGM.

Summary generated by AI · Always verify with source document

Full Translation

AI Translation· gemini_documentSign In to Upgrade

Zhejiang T&C Law Firm Regarding Zhongtian Service Co., Ltd.'s 2025 Annual General Meeting Legal Opinion

To: Zhongtian Service Co., Ltd.

Reference Number: TCYJS2026H0811

Pursuant to the "Securities Law of the People's Republic of China" (hereinafter referred to as the "Securities Law"), the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law"), and the "Rules for Shareholders' Meetings of Listed Companies" (hereinafter referred to as the "Shareholders' Meeting Rules"), and other laws, regulations, and normative documents, Zhejiang T&C Law Firm (hereinafter referred to as "the Firm") was entrusted by Zhongtian Service Co., Ltd. (hereinafter referred to as "Zhongtian Service" or "the Company") to appoint lawyers to attend Zhongtian Service's 2025 Annual General Meeting and issue this legal opinion.

This legal opinion is for the sole purpose of Zhongtian Service's 2025 Annual General Meeting. The Firm's lawyers agree to include this legal opinion in the other information disclosure materials for Zhongtian Service's current shareholders' meeting for public announcement.

In accordance with Article 6 of the Shareholders' Meeting Rules, the Firm's lawyers have conducted necessary verification and validation of the matters and relevant documents pertaining to Zhongtian Service's current shareholders' meeting, in accordance with the recognized business standards, ethical norms, and the spirit of diligence and responsibility of the legal profession. The Firm's lawyers attended Zhongtian Service's 2025 Annual General Meeting and hereby issue the following legal opinion:

Sign in to read the full translation

Free accounts get 10 full releases per month. Pro subscribers get unlimited access.

Notes & Comments

Sign in to leave a comment or private note.

Loading…